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 4
  • 1
    Cole, Gary
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Gary Cole
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 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
  • 2
    Dudley-smith, Joanne
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Ms Joanne Dudley-smith
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 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
  • 3
    Gardner, Richard
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 4
    O'hagan, Tom
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
    Mr Tom O'hagan
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2024-08-06 ~ 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 5
  • 1
    Waterhouse, James David
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2018-09-07 ~ 2019-06-21
    OF - director → CIF 0
    Mr James David Waterhouse
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-06-21
    PE - Has significant influence or control → CIF 0
  • 2
    Ridges, Thomas James Charles
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2021-10-20
    OF - director → CIF 0
    Mr Thomas James Charles Ridges
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-10-22 ~ 2020-01-24
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gary Cole
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ 2020-01-24
    PE - Has significant influence or control → CIF 0
  • 4
    Drye, Timothy James, Dr
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2019-01-14 ~ 2024-08-06
    OF - director → CIF 0
    Dr Timothy James Drye
    Born in May 1964
    Individual (24 offsprings)
    Person with significant control
    2019-01-14 ~ 2020-01-24
    PE - Has significant influence or control → CIF 0
    2021-07-30 ~ 2024-08-06
    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
    Joanne Dudley-smith
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ 2020-01-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUMILINKS GROUP LTD

Previous name
ZEBRA AI LTD - 2019-12-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
23,985 GBP2023-09-30
20,110 GBP2022-09-30
Fixed Assets
23,985 GBP2023-09-30
20,110 GBP2022-09-30
Debtors
445,596 GBP2023-09-30
322,962 GBP2022-09-30
Cash at bank and in hand
1,059,460 GBP2023-09-30
565,774 GBP2022-09-30
Current Assets
1,505,056 GBP2023-09-30
888,736 GBP2022-09-30
Net Current Assets/Liabilities
853,716 GBP2023-09-30
422,454 GBP2022-09-30
Total Assets Less Current Liabilities
877,701 GBP2023-09-30
442,564 GBP2022-09-30
Net Assets/Liabilities
853,070 GBP2023-09-30
408,558 GBP2022-09-30
Equity
Called up share capital
8 GBP2023-09-30
7 GBP2022-09-30
Share premium
749,998 GBP2023-09-30
249,999 GBP2022-09-30
Retained earnings (accumulated losses)
103,064 GBP2023-09-30
158,552 GBP2022-09-30
Equity
853,070 GBP2023-09-30
408,558 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,748 GBP2023-09-30
27,546 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
42,748 GBP2023-09-30
27,546 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,763 GBP2023-09-30
7,436 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,763 GBP2023-09-30
7,436 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
11,327 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,327 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
23,985 GBP2023-09-30
Trade Debtors/Trade Receivables
391,791 GBP2023-09-30
256,607 GBP2022-09-30
Amounts owed by group undertakings and participating interests
3,735 GBP2022-09-30
Other Debtors
30,472 GBP2023-09-30
35,640 GBP2022-09-30
Prepayments/Accrued Income
23,333 GBP2023-09-30
26,980 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-09-30
9,747 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,955 GBP2023-09-30
23,473 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,100 GBP2023-09-30
Taxation/Social Security Payable
89,536 GBP2023-09-30
56,827 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
729 GBP2022-09-30
Other Creditors
Amounts falling due within one year
6,051 GBP2023-09-30
2,782 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
512,050 GBP2023-09-30
372,724 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,635 GBP2023-09-30
30,185 GBP2022-09-30
  • LUMILINKS GROUP LTD
    Info
    ZEBRA AI LTD - 2019-12-18
    Registered number 11557839
    1st Floor, Chapel House, Chapel Lane, St. Ives, Cambridgeshire PE27 5DX
    Private Limited Company incorporated on 2018-09-07 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.