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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Greenhalgh, William
    Born in August 1994
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr William Greenhalgh
    Born in August 1994
    Individual (5 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMINAIRE EVENTS LTD

Period: 2017-05-30 ~ now
Company number: 10794254
Registered name
LUMINAIRE EVENTS LTD - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
74100 - Specialised Design Activities
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2024-12-31
Intangible Assets
2 GBP2024-12-31
2 GBP2024-01-31
Property, Plant & Equipment
374,148 GBP2024-12-31
312,253 GBP2024-01-31
Fixed Assets
374,150 GBP2024-12-31
312,255 GBP2024-01-31
Total Inventories
36,535 GBP2024-12-31
Debtors
233,294 GBP2024-12-31
126,653 GBP2024-01-31
Cash at bank and in hand
32,860 GBP2024-12-31
76,713 GBP2024-01-31
Current Assets
302,689 GBP2024-12-31
203,366 GBP2024-01-31
Creditors
Current
382,843 GBP2024-12-31
458,186 GBP2024-01-31
Net Current Assets/Liabilities
-80,154 GBP2024-12-31
-254,820 GBP2024-01-31
Total Assets Less Current Liabilities
293,996 GBP2024-12-31
57,435 GBP2024-01-31
Creditors
Non-current
265,121 GBP2024-12-31
47,144 GBP2024-01-31
Net Assets/Liabilities
28,875 GBP2024-12-31
10,291 GBP2024-01-31
Equity
Called up share capital
200,001 GBP2024-12-31
200,001 GBP2024-01-31
Retained earnings (accumulated losses)
-171,126 GBP2024-12-31
-189,710 GBP2024-01-31
Equity
28,875 GBP2024-12-31
10,291 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2024-12-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
16,057 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,055 GBP2024-01-31
Intangible Assets
Net goodwill
2 GBP2024-12-31
2 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,596 GBP2024-01-31
Plant and equipment
94,382 GBP2024-12-31
52,809 GBP2024-01-31
Furniture and fittings
427,701 GBP2024-12-31
349,557 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-351 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,733 GBP2024-01-31
Plant and equipment
31,172 GBP2024-12-31
17,622 GBP2024-01-31
Furniture and fittings
218,157 GBP2024-12-31
172,863 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,550 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
45,432 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-138 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63,210 GBP2024-12-31
35,187 GBP2024-01-31
Furniture and fittings
209,544 GBP2024-12-31
176,694 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,745 GBP2024-12-31
81,103 GBP2024-01-31
Computers
24,662 GBP2024-12-31
24,217 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
667,898 GBP2024-12-31
559,282 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,358 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-40,709 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,468 GBP2024-12-31
39,418 GBP2024-01-31
Computers
14,632 GBP2024-12-31
11,393 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,750 GBP2024-12-31
247,029 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,211 GBP2024-02-01 ~ 2024-12-31
Computers
3,239 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,020 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,161 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,299 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
25,277 GBP2024-12-31
41,685 GBP2024-01-31
Computers
10,030 GBP2024-12-31
12,824 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
29,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
15,517 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
13,603 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
25,277 GBP2024-12-31
Under hire purchased contracts or finance leases
68,631 GBP2024-12-31
Merchandise
36,535 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
95,829 GBP2024-12-31
35,339 GBP2024-01-31
Other Debtors
Current
43,317 GBP2024-12-31
40,883 GBP2024-01-31
Prepayments/Accrued Income
Current
94,148 GBP2024-12-31
50,431 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
233,294 GBP2024-12-31
Current, Amounts falling due within one year
126,653 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
32,417 GBP2024-12-31
10,000 GBP2024-01-31
Other Remaining Borrowings
Current
25,703 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
31,888 GBP2024-12-31
31,463 GBP2024-01-31
Trade Creditors/Trade Payables
Current
217,708 GBP2024-12-31
140,814 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,437 GBP2024-12-31
7,767 GBP2024-01-31
Other Creditors
Current
25,062 GBP2024-12-31
21,021 GBP2024-01-31
Accrued Liabilities
Current
19,551 GBP2024-12-31
46,500 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
17,895 GBP2024-12-31
47,144 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
31,463 GBP2024-01-31
hire purchase agreements
49,783 GBP2024-12-31
78,607 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-12-31
160,000 GBP2024-01-31
Between one and five year
640,000 GBP2024-12-31
640,000 GBP2024-01-31
More than five year
373,333 GBP2024-12-31
640,000 GBP2024-01-31
All periods
1,173,333 GBP2024-12-31
1,440,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,100 shares2024-12-31

Related profiles found in government register
  • LUMINAIRE EVENTS LTD
    Info
    Registered number 10794254
    Luminaire House, 69 Weir Road, Wimbledon, London SW19 8UG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LUMINAIRE EVENTS LTD
    S
    Registered number 10794254
    Unit 11, Falcon Court, St Martin's Way, Earlsfield, United Kingdom, SW17 0JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENAIRE EVENTS LTD
    12691532
    Luminaire House, 69 Weir Road, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-23 ~ 2020-06-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.