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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 3
  • 1
    De Varennes Penswick, Ricardo Henry
    Finance Director born in September 1986
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Ricardo De Varennes Penswick
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wawszczyk, Jakub
    Director born in December 1994
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Jakub Wawszczyk
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    2018-04-27 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sheppard, Sam
    Marketing Director born in December 1992
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Sam Sheppard
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMA GROUP LIMITED

Period: 2022-09-09 ~ 2024-02-27
Company number: 11333164
Registered names
LUMA GROUP LIMITED - Dissolved
LUMA SOFTWARE LTD - 2022-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,575 GBP2022-04-30
2,519 GBP2021-04-30
Debtors
Current
19,093 GBP2022-04-30
15,608 GBP2021-04-30
Cash at bank and in hand
11,975 GBP2022-04-30
20,968 GBP2021-04-30
Current Assets
31,068 GBP2022-04-30
36,576 GBP2021-04-30
Net Current Assets/Liabilities
4,542 GBP2022-04-30
11,730 GBP2021-04-30
Total Assets Less Current Liabilities
13,117 GBP2022-04-30
14,249 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-7,981 GBP2022-04-30
Net Assets/Liabilities
3,501 GBP2022-04-30
4,742 GBP2021-04-30
Equity
Called up share capital
1,070 GBP2022-04-30
1,070 GBP2021-04-30
Retained earnings (accumulated losses)
2,431 GBP2022-04-30
3,672 GBP2021-04-30
Equity
3,501 GBP2022-04-30
4,742 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,030 GBP2022-04-30
3,414 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
13,030 GBP2022-04-30
3,414 GBP2021-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-175 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-175 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,455 GBP2022-04-30
895 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,455 GBP2022-04-30
895 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,563 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,563 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,575 GBP2022-04-30
2,519 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
13,362 GBP2022-04-30
15,279 GBP2021-04-30
Other Debtors
Current
5,731 GBP2022-04-30
329 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
975 GBP2022-04-30
Trade Creditors/Trade Payables
545 GBP2021-04-30
Taxation/Social Security Payable
6,817 GBP2022-04-30
9,865 GBP2021-04-30
Other Creditors
18,734 GBP2022-04-30
13,614 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
7,981 GBP2022-04-30
Bank Borrowings
Non-current
7,981 GBP2022-04-30
9,028 GBP2021-04-30
Current
975 GBP2022-04-30
822 GBP2021-04-30

  • LUMA GROUP LIMITED
    Info
    LUMA SOFTWARE LTD - 2022-09-09
    Registered number 11333164
    C/o Beever Struthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 and dissolved on 2024-02-27 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.