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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 1
  • 1
    Challinor, Matthew
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Challinor
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMACETT HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 12655314
Registered name
LUMACETT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,049 GBP2025-06-30
10,049 GBP2024-06-30
Cash at bank and in hand
185 GBP2025-06-30
1,028 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,053 GBP2024-06-30
Net Current Assets/Liabilities
-712 GBP2025-06-30
-25 GBP2024-06-30
Total Assets Less Current Liabilities
9,337 GBP2025-06-30
10,024 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
9,327 GBP2025-06-30
10,014 GBP2024-06-30
Equity
9,337 GBP2025-06-30
10,024 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
10,049 GBP2025-06-30
10,049 GBP2024-06-30
Other Creditors
Current
897 GBP2025-06-30
1,053 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-06-30
8 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30

Related profiles found in government register
  • LUMACETT HOLDINGS LIMITED
    Info
    Registered number 12655314
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LUMACETT HOLDINGS LIMITED
    S
    Registered number 12655314
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATION CONTROLS GROUP LIMITED
    16946326
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AUTOMATION CONTROLS LIMITED
    12427222
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-27 ~ 2026-01-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.