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
6
- 1
Mavlian, Lucienne Joy
Born in October 1987Individual (1 offspring)Officer
2024-07-17 ~ nowOF - Director → CIF 0 - 2
Faiz, Leila
Born in January 1984Individual (5 offsprings)Officer 2023-10-10 ~ nowOF - Director → CIF 0 - 3
Williams, Alice Eleanor Lois
Born in November 1988Individual (1 offspring)Officer 2018-07-05 ~ nowOF - Director → CIF 0 - 4
Ville, Stephen
Born in January 1956Individual (1 offspring)Officer 2024-07-17 ~ nowOF - Director → CIF 0 - 5
Farquharson, Melanie Anita
Individual (1 offspring)Officer 2025-10-20 ~ nowOF - Secretary → CIF 0 - 6
71-73, Allen Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0Person with significant control 2019-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Eichhorst, Gordon
Company Director born in September 1965IndividualOfficer 2019-06-06 ~ 2020-03-06OF - Director → CIF 0 - 2
Bowles, Sarah Anne
Legal Consultant born in January 1965IndividualOfficer 2020-04-03 ~ 2020-09-02OF - Director → CIF 0Bowles, Sarah Anne
Lawyer born in January 1965Individual 2023-01-10 ~ 2025-10-13OF - Director → CIF 0Bowles, Sarah Anne
IndividualOfficer 2020-05-28 ~ 2025-10-13OF - Secretary → CIF 0 - 3
White, Lucy Claire
Commercial Director born in September 1994IndividualOfficer 2021-02-19 ~ 2022-12-31OF - Director → CIF 0 - 4
Mrs Alice Eleanor Lois Williams
Born in November 1988Individual (1 offspring)Person with significant control 2018-07-05 ~ 2019-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Khan, Rubaina
Banker born in June 1986IndividualOfficer 2020-09-02 ~ 2023-04-21OF - Director → CIF 0 - 6
Norris, Elizabeth Irene
Marketing Consultant born in September 1977Individual (3 offsprings)Officer 2024-07-17 ~ 2025-06-13OF - Director → CIF 0 - 7
Coulson, Rachael Claire
Commercial Director born in December 1990IndividualOfficer 2018-07-05 ~ 2023-01-27OF - Director → CIF 0Mrs Rachael Claire Coulson
Born in December 1990IndividualPerson with significant control 2018-07-05 ~ 2019-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Grabiner, Daniel
Company Director born in June 1989Individual (20 offsprings)Officer 2020-09-02 ~ 2024-09-20OF - Director → CIF 0 - 9
Simmons, Elizabeth Marie
Consultant born in January 1984IndividualOfficer 2019-05-31 ~ 2023-01-06OF - Director → CIF 0
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
412023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Intangible Assets
3,164 GBP2024-10-31
1,075 GBP2023-10-31
Property, Plant & Equipment
57,180 GBP2024-10-31
69,907 GBP2023-10-31
Fixed Assets
60,344 GBP2024-10-31
70,982 GBP2023-10-31
Total Inventories
821 GBP2024-10-31
1,550 GBP2023-10-31
Debtors
Current
52,131 GBP2024-10-31
47,332 GBP2023-10-31
Cash at bank and in hand
68,567 GBP2024-10-31
5,241 GBP2023-10-31
Current Assets
121,519 GBP2024-10-31
54,123 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-264,027 GBP2024-10-31
-228,490 GBP2023-10-31
Net Current Assets/Liabilities
-142,508 GBP2024-10-31
-174,367 GBP2023-10-31
Total Assets Less Current Liabilities
-82,164 GBP2024-10-31
-103,385 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-132,222 GBP2023-10-31
Net Assets/Liabilities
-219,012 GBP2024-10-31
-235,607 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Share premium
262,469 GBP2024-10-31
262,469 GBP2023-10-31
Other miscellaneous reserve
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
-511,486 GBP2024-10-31
-528,081 GBP2023-10-31
Equity
-219,012 GBP2024-10-31
-235,607 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
9,206 GBP2024-10-31
9,206 GBP2023-10-31
Intangible Assets - Gross Cost
12,370 GBP2024-10-31
9,206 GBP2023-10-31
Development expenditure
3,164 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,206 GBP2024-10-31
8,131 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
9,206 GBP2024-10-31
8,131 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,075 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
3,164 GBP2024-10-31
Goodwill
1,075 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,711 GBP2024-10-31
20,841 GBP2023-10-31
Furniture and fittings
136,196 GBP2024-10-31
136,196 GBP2023-10-31
Office equipment
2,396 GBP2024-10-31
1,443 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
169,303 GBP2024-10-31
158,480 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
88,573 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,858 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
19,456 GBP2023-11-01 ~ 2024-10-31
Office equipment, Owned/Freehold
236 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
23,550 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,734 GBP2024-10-31
Furniture and fittings
96,832 GBP2024-10-31
Office equipment
557 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,123 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
15,977 GBP2024-10-31
9,965 GBP2023-10-31
Furniture and fittings
39,364 GBP2024-10-31
58,820 GBP2023-10-31
Office equipment
1,839 GBP2024-10-31
1,122 GBP2023-10-31
Raw materials and consumables
821 GBP2024-10-31
1,550 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
38,145 GBP2024-10-31
28,540 GBP2023-10-31
Other Debtors
Current
10,631 GBP2024-10-31
15,384 GBP2023-10-31
Prepayments/Accrued Income
Current
3,355 GBP2024-10-31
3,408 GBP2023-10-31
Cash and Cash Equivalents
68,567 GBP2024-10-31
5,241 GBP2023-10-31
Trade Creditors/Trade Payables
Current
45,188 GBP2024-10-31
32,588 GBP2023-10-31
Taxation/Social Security Payable
Current
43,630 GBP2024-10-31
56,798 GBP2023-10-31
Other Creditors
Current
101,420 GBP2024-10-31
103,009 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
73,789 GBP2024-10-31
36,095 GBP2023-10-31
Creditors
Current
264,027 GBP2024-10-31
228,490 GBP2023-10-31
Other Creditors
Non-current
136,848 GBP2024-10-31
132,222 GBP2023-10-31
Creditors
Non-current
136,848 GBP2024-10-31
132,222 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,928 shares2024-10-31
11,928 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.00012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,722 shares2024-10-31
13,722 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.00012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,643 shares2024-10-31
24,643 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.00012023-11-01 ~ 2024-10-31
- Registered number 11450761
LUMINARY BAKERY LTD
Info71-73 Allen Road, Stoke Newington, Hackney, London N16 8RYPRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.