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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 14
  • 1
    Farrar, Matthew
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Mathew George
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Podmore, Ben George
    Born in December 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Martin Giles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Kelly Jane
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Foo, Zoe
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Fordham-lewis, Victoria Elizabeth
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Arran Christopher
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Siddals, Paula
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Siddals, Paula Kelly
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Siddals, David Robert
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr David Robert Siddals
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-08 ~ 2019-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Durrant, Michael James
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 13
    MAZZ FIC LTD
    16320548
    108, Priory Street, Newport Pagnell, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    WTA FIC LTD
    16320001
    104, Priory Street, Newport Pagnell, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMENSOL LTD

Period: 2021-06-04 ~ now
Company number: 11349433
Registered names
LUMENSOL LTD - now
LUMEN SOL LTD - 2021-06-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
326,868 GBP2025-03-31
64,292 GBP2024-03-31
Fixed Assets
326,868 GBP2025-03-31
64,292 GBP2024-03-31
Debtors
2,018,540 GBP2025-03-31
1,459,707 GBP2024-03-31
Cash at bank and in hand
1,510,869 GBP2025-03-31
991,693 GBP2024-03-31
Current Assets
3,529,409 GBP2025-03-31
2,451,400 GBP2024-03-31
Net Current Assets/Liabilities
1,748,612 GBP2025-03-31
1,051,011 GBP2024-03-31
Total Assets Less Current Liabilities
2,075,480 GBP2025-03-31
1,115,303 GBP2024-03-31
Net Assets/Liabilities
2,058,242 GBP2025-03-31
1,108,518 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
10 GBP2024-03-31
Share premium
154,718 GBP2025-03-31
93,667 GBP2024-03-31
Retained earnings (accumulated losses)
1,903,512 GBP2025-03-31
1,014,841 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
356,648 GBP2025-03-31
79,271 GBP2024-03-31
Computers
122,700 GBP2025-03-31
55,111 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
479,348 GBP2025-03-31
134,382 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
111,422 GBP2025-03-31
52,795 GBP2024-03-31
Computers
41,058 GBP2025-03-31
17,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,480 GBP2025-03-31
70,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
58,627 GBP2024-04-01 ~ 2025-03-31
Computers
23,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
245,226 GBP2025-03-31
26,476 GBP2024-03-31
Computers
81,642 GBP2025-03-31
37,816 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,866,149 GBP2025-03-31
1,254,359 GBP2024-03-31
Prepayments/Accrued Income
Current
84,120 GBP2025-03-31
106,650 GBP2024-03-31
Other Debtors
Current
2,204 GBP2024-03-31
Amounts owed by directors
Current
68,271 GBP2025-03-31
96,494 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
45,542 GBP2024-03-31
Trade Creditors/Trade Payables
Current
488,522 GBP2025-03-31
274,469 GBP2024-03-31
Corporation Tax Payable
Current
298,416 GBP2025-03-31
501,195 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,956 GBP2025-03-31
57,331 GBP2024-03-31
Amount of value-added tax that is payable
Current
439,310 GBP2025-03-31
279,387 GBP2024-03-31
Other Creditors
Current
37,303 GBP2025-03-31
34,122 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
398,290 GBP2025-03-31
207,448 GBP2024-03-31
Amounts owed to directors
Current
895 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,542 GBP2024-03-31

  • LUMENSOL LTD
    Info
    LUMEN SOL LTD - 2021-06-04
    Registered number 11349433
    108 Priory Street, Newport Pagnell, Buckinghamshire MK16 9BL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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