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
    Patel, Faiyaz Yusuf Musa
    Company Director born in November 1990
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Faiyaz Yusuf Musa Patel
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Nafisa Valli
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2021-10-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Valli, Nafisa
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2021-10-17 ~ 2024-07-04
    OF - Director → CIF 0
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
    Mrs Nafisa Valli
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2024-07-05 ~ 2024-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shakoor, Abdul
    Company Director born in December 1991
    Individual (1 offspring)
    Officer
    2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Abdul Shakoor
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ 2024-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Valli, Khadija
    Company Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-10-17 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Khadija Valli
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2021-10-17 ~ 2023-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Patel, Ramiz
    Company Director born in September 1989
    Individual
    Officer
    2021-10-17 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Ramiz Patel
    Born in September 1989
    Individual
    Person with significant control
    2021-10-17 ~ 2022-01-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUMINOUS FOOD LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
24,436 GBP2023-10-31
27,926 GBP2022-10-31
Fixed Assets
24,436 GBP2023-10-31
27,926 GBP2022-10-31
Total Inventories
1,956 GBP2023-10-31
907 GBP2022-10-31
Debtors
1,250 GBP2023-10-31
1,072 GBP2022-10-31
Cash at bank and in hand
17,038 GBP2023-10-31
22,808 GBP2022-10-31
Current Assets
20,244 GBP2023-10-31
24,787 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,650 GBP2023-10-31
-6,888 GBP2022-10-31
Net Current Assets/Liabilities
13,594 GBP2023-10-31
17,899 GBP2022-10-31
Total Assets Less Current Liabilities
38,030 GBP2023-10-31
45,825 GBP2022-10-31
Creditors
Amounts falling due after one year
-67,436 GBP2023-10-31
-78,053 GBP2022-10-31
Net Assets/Liabilities
-34,049 GBP2023-10-31
-32,228 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
-34,052 GBP2023-10-31
-32,231 GBP2022-10-31
Equity
-34,049 GBP2023-10-31
-32,228 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,485 GBP2023-10-31
31,915 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
32,485 GBP2023-10-31
31,915 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,049 GBP2023-10-31
3,989 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,049 GBP2023-10-31
3,989 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,060 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,060 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
24,436 GBP2023-10-31
27,926 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
  • LUMINOUS FOOD LTD
    Info
    Registered number 13684125
    Unit B, 151 Chorley Old Road, Bolton BL1 3BE
    Private Limited Company incorporated on 2021-10-17 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.