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 2
  • 1
    Atkinson, Marc Ormerod
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Marc Ormerod Atkinson
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fellows, Paul Terence
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Fellows
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUAMAK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
5,450,000 GBP2024-04-30
5,450,000 GBP2023-04-30
Current Assets
5,450,000 GBP2024-04-30
5,450,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,885 GBP2024-04-30
-3,785 GBP2023-04-30
Net Current Assets/Liabilities
5,445,115 GBP2024-04-30
5,446,215 GBP2023-04-30
Total Assets Less Current Liabilities
5,446,115 GBP2024-04-30
5,447,215 GBP2023-04-30
Net Assets/Liabilities
5,446,115 GBP2024-04-30
5,447,215 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,445,115 GBP2024-04-30
5,446,215 GBP2023-04-30
Equity
5,446,115 GBP2024-04-30
5,447,215 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,450,000 GBP2024-04-30
5,450,000 GBP2023-04-30
Other Creditors
Current
3,785 GBP2024-04-30
1,800 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-04-30
1,985 GBP2023-04-30
Creditors
Current
4,885 GBP2024-04-30
3,785 GBP2023-04-30

Related profiles found in government register
  • LUAMAK LIMITED
    Info
    Registered number 12045826
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2019-06-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • LUAMAK LIMITED
    S
    Registered number 12045826
    4, Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom, SS14 3WR
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,296,833 GBP2022-04-30
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.