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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
Active 3
  • 1
    Wigmore, Andrew James
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Joseph Charles James
    Chartered Accountant born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    BPC NEWCO 1 LIMITED - 2024-02-19
    icon of addressUnit 3b, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    341,801 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Andrew James Wigmore
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ 2023-02-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMINEX CONSULTING LIMITED

Previous name
BPC NEWCO 2 LIMITED - 2023-03-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
32,107 GBP2025-01-31
18,083 GBP2024-01-31
Debtors
394,296 GBP2025-01-31
295,779 GBP2024-01-31
Cash at bank and in hand
45,057 GBP2025-01-31
8,290 GBP2024-01-31
Current Assets
439,353 GBP2025-01-31
304,069 GBP2024-01-31
Net Current Assets/Liabilities
109,509 GBP2025-01-31
64,903 GBP2024-01-31
Total Assets Less Current Liabilities
141,616 GBP2025-01-31
82,986 GBP2024-01-31
Net Assets/Liabilities
136,386 GBP2025-01-31
78,894 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
136,286 GBP2025-01-31
78,794 GBP2024-01-31
Equity
136,386 GBP2025-01-31
78,894 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
152023-01-27 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,935 GBP2025-01-31
27,123 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
56,124 GBP2025-01-31
27,123 GBP2024-01-31
Land and buildings
11,189 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,017 GBP2025-01-31
9,040 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,017 GBP2025-01-31
9,040 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,977 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,977 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
11,189 GBP2025-01-31
Plant and equipment
20,918 GBP2025-01-31
18,083 GBP2024-01-31
Trade Debtors/Trade Receivables
263,908 GBP2025-01-31
238,584 GBP2024-01-31
Other Debtors
7,985 GBP2025-01-31
6,623 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,056 GBP2025-01-31
13,017 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
631 GBP2025-01-31
601 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
146,737 GBP2025-01-31
27,502 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
98,793 GBP2025-01-31
77,808 GBP2024-01-31
Other Creditors
Amounts falling due within one year
35,197 GBP2025-01-31
66,362 GBP2024-01-31

  • LUMINEX CONSULTING LIMITED
    Info
    BPC NEWCO 2 LIMITED - 2023-03-01
    Registered number 14621015
    icon of addressUnit 3b (first Floor) Theale Lakes Business Park, Moulden Way, Reading, Berkshire RG7 4GB
    Private Limited Company incorporated on 2023-01-27 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.