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
Active 7
  • 1
    Mavlian, Lucienne Joy
    Commercial Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Elizabeth Irene
    Marketing Consultant born in September 1977
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Ville, Stephen
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Faiz, Leila
    Managing Director born in January 1984
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alice Eleanor Lois
    Chief Executive born in November 1988
    Individual (1 offspring)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Bowles, Sarah Anne
    Lawyer born in January 1965
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Bowles, Sarah Anne
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
  • 7
    71-73, Allen Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-06-01 ~ 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
Ceased 8
  • 1
    Eichhorst, Gordon
    Company Director born in September 1965
    Individual
    Officer
    2019-06-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Simmons, Elizabeth Marie
    Consultant born in January 1984
    Individual
    Officer
    2019-05-31 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Khan, Rubaina
    Banker born in June 1986
    Individual
    Officer
    2020-09-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Coulson, Rachael Claire
    Commercial Director born in December 1990
    Individual
    Officer
    2018-07-05 ~ 2023-01-27
    OF - Director → CIF 0
    Mrs Rachael Claire Coulson
    Born in December 1990
    Individual
    Person with significant control
    2018-07-05 ~ 2019-07-10
    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
  • 5
    Grabiner, Daniel
    Company Director born in June 1989
    Individual (20 offsprings)
    Officer
    2020-09-02 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Mrs Alice Eleanor Lois Williams
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2018-07-05 ~ 2019-07-10
    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
  • 7
    Bowles, Sarah Anne
    Legal Consultant born in January 1965
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    White, Lucy Claire
    Commercial Director born in September 1994
    Individual
    Officer
    2021-02-19 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LUMINARY BAKERY LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
352022-11-01 ~ 2023-10-31
412021-08-01 ~ 2022-10-31
Intangible Assets
1,075 GBP2023-10-31
2,916 GBP2022-10-31
Property, Plant & Equipment
69,907 GBP2023-10-31
91,048 GBP2022-10-31
Fixed Assets
70,982 GBP2023-10-31
93,964 GBP2022-10-31
Total Inventories
1,550 GBP2023-10-31
4,016 GBP2022-10-31
Debtors
Current
47,332 GBP2023-10-31
35,913 GBP2022-10-31
Cash at bank and in hand
5,241 GBP2023-10-31
19,095 GBP2022-10-31
Current Assets
54,123 GBP2023-10-31
59,024 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-228,490 GBP2023-10-31
-207,550 GBP2022-10-31
Net Current Assets/Liabilities
-174,367 GBP2023-10-31
-148,526 GBP2022-10-31
Total Assets Less Current Liabilities
-103,385 GBP2023-10-31
-54,562 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-132,222 GBP2023-10-31
-142,949 GBP2022-10-31
Net Assets/Liabilities
-235,607 GBP2023-10-31
-197,511 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
262,469 GBP2023-10-31
262,469 GBP2022-10-31
Other miscellaneous reserve
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
-528,081 GBP2023-10-31
-489,985 GBP2022-10-31
Equity
-235,607 GBP2023-10-31
-197,511 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
9,206 GBP2023-10-31
9,206 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,131 GBP2023-10-31
6,290 GBP2022-10-31
Intangible Assets
Goodwill
1,075 GBP2023-10-31
2,916 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,841 GBP2023-10-31
19,464 GBP2022-10-31
Furniture and fittings
136,196 GBP2023-10-31
136,196 GBP2022-10-31
Office equipment
1,443 GBP2023-10-31
1,443 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
158,480 GBP2023-10-31
157,103 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,020 GBP2022-10-31
Furniture and fittings
57,920 GBP2022-10-31
Office equipment
115 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,055 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,856 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
19,456 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
206 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
22,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,876 GBP2023-10-31
Furniture and fittings
77,376 GBP2023-10-31
Office equipment
321 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,573 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
9,965 GBP2023-10-31
11,444 GBP2022-10-31
Furniture and fittings
58,820 GBP2023-10-31
78,276 GBP2022-10-31
Office equipment
1,122 GBP2023-10-31
1,328 GBP2022-10-31
Raw materials and consumables
1,550 GBP2023-10-31
4,016 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
28,540 GBP2023-10-31
8,599 GBP2022-10-31
Other Debtors
Current
15,384 GBP2023-10-31
18,756 GBP2022-10-31
Prepayments/Accrued Income
Current
3,408 GBP2023-10-31
8,558 GBP2022-10-31
Cash and Cash Equivalents
5,241 GBP2023-10-31
19,095 GBP2022-10-31
Trade Creditors/Trade Payables
Current
32,588 GBP2023-10-31
36,228 GBP2022-10-31
Taxation/Social Security Payable
Current
56,798 GBP2023-10-31
33,168 GBP2022-10-31
Other Creditors
Current
103,009 GBP2023-10-31
96,945 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
36,095 GBP2023-10-31
41,209 GBP2022-10-31
Creditors
Current
228,490 GBP2023-10-31
207,550 GBP2022-10-31
Other Creditors
Non-current
132,222 GBP2023-10-31
142,949 GBP2022-10-31
Creditors
Non-current
132,222 GBP2023-10-31
142,949 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,928 shares2023-10-31
20,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.00012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,722 shares2023-10-31
13,722 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.00012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,643 shares2023-10-31
19,216 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.00012022-11-01 ~ 2023-10-31
  • LUMINARY BAKERY LTD
    Info
    Registered number 11450761
    71-73 Allen Road, Stoke Newington, Hackney, London N16 8RY
    Private Limited Company incorporated on 2018-07-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.