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
    Jameson, William
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gutkowski, Martin Szymon
    Mechanical Engineer born in March 1977
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Martin Szymon Gutkowski
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2022-01-05 ~ 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
  • 3
    Salvin, Peter Joseph
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Craig Thomas
    Mechanical Engineer born in January 1988
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Craig Thomas Wilkinson
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2022-01-05 ~ 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
parent relation
Company in focus

LUTHMORE LTD

Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
44,376 GBP2024-01-31
9,581 GBP2023-01-31
Debtors
151,501 GBP2024-01-31
43,762 GBP2023-01-31
Cash at bank and in hand
4,530,147 GBP2024-01-31
648,036 GBP2023-01-31
Current Assets
4,681,648 GBP2024-01-31
691,798 GBP2023-01-31
Creditors
Amounts falling due within one year
38,679 GBP2024-01-31
6,997 GBP2023-01-31
Net Current Assets/Liabilities
4,642,969 GBP2024-01-31
684,801 GBP2023-01-31
Total Assets Less Current Liabilities
4,687,345 GBP2024-01-31
694,382 GBP2023-01-31
Net Assets/Liabilities
4,687,345 GBP2024-01-31
694,382 GBP2023-01-31
Equity
Called up share capital
15 GBP2024-01-31
10 GBP2023-01-31
Share premium
5,394,994 GBP2024-01-31
799,998 GBP2023-01-31
Retained earnings (accumulated losses)
-707,664 GBP2024-01-31
-105,626 GBP2023-01-31
Equity
4,687,345 GBP2024-01-31
694,382 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-02-01 ~ 2024-01-31
Computers
0.252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
62,362 GBP2024-01-31
12,774 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,986 GBP2024-01-31
3,193 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,793 GBP2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,000 shares2024-01-31
76,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
69,950 shares2024-01-31
24,000 shares2023-01-31
  • LUTHMORE LTD
    Info
    Registered number 13830322
    Unit H Brunel Park Vincients Road, Bumpers Farm, Chippenham SN14 6NQ
    Private Limited Company incorporated on 2022-01-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.