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
Redpath, Jack
Software Developer born in March 1993Individual (1 offspring)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Redpath, George John
Company Director born in June 1958Individual (6 offsprings)Officer 2014-01-30 ~ nowOF - Director → CIF 0Mr George John Redpath
Born in June 1958Individual (6 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Campbell, Mark, Dr
Company Director born in May 1993Individual (1 offspring)Officer 2022-07-08 ~ nowOF - Director → CIF 0
Ceased
1
Maton, Timothy
Chartered Accountant born in August 1964Individual (39 offsprings)Officer 2014-01-30 ~ 2015-12-20OF - Director → CIF 0
Company in focus
LUMENID LIMITED
Previous name
BELFAST SMARTCARD SOLUTIONS LIMITED - 2016-12-05
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
57,367 GBP2023-12-31
63,051 GBP2022-12-31
Debtors
38,303 GBP2023-12-31
104,521 GBP2022-12-31
Cash at bank and in hand
616 GBP2023-12-31
49,588 GBP2022-12-31
Current Assets
41,319 GBP2023-12-31
156,509 GBP2022-12-31
Net Current Assets/Liabilities
-7,650 GBP2023-12-31
84,139 GBP2022-12-31
Total Assets Less Current Liabilities
49,717 GBP2023-12-31
147,190 GBP2022-12-31
Creditors
Non-current
-15,661 GBP2023-12-31
-25,780 GBP2022-12-31
Net Assets/Liabilities
34,056 GBP2023-12-31
109,431 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
33,855 GBP2023-12-31
109,230 GBP2022-12-31
Equity
34,056 GBP2023-12-31
109,431 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,144 GBP2023-12-31
39,679 GBP2022-12-31
Furniture and fittings
2,792 GBP2023-12-31
1,400 GBP2022-12-31
Computers
60,383 GBP2023-12-31
59,777 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,319 GBP2023-12-31
100,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,606 GBP2023-12-31
2,439 GBP2022-12-31
Furniture and fittings
1,077 GBP2023-12-31
391 GBP2022-12-31
Computers
44,269 GBP2023-12-31
34,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,952 GBP2023-12-31
37,805 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,167 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
686 GBP2023-01-01 ~ 2023-12-31
Computers
9,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
39,538 GBP2023-12-31
37,240 GBP2022-12-31
Furniture and fittings
1,715 GBP2023-12-31
1,009 GBP2022-12-31
Computers
16,114 GBP2023-12-31
24,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,831 GBP2023-12-31
77,972 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,510 GBP2023-12-31
1,925 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,962 GBP2023-12-31
24,624 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
38,303 GBP2023-12-31
104,521 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
34,764 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,887 GBP2023-12-31
4,417 GBP2022-12-31
Other Creditors
Current
35,963 GBP2023-12-31
23,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
25,780 GBP2022-12-31
Related profiles found in government register
LUMENID LIMITED
InfoBELFAST SMARTCARD SOLUTIONS LIMITED - 2016-12-05Registered number NI622548
Unit 2c Ballinderry Business Park, Ballinderry Road, Lisburn, Country Antrim BT28 2SAPrivate Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0LUMENID LIMITED
SRegistered number Ni622548Unit 2c, Ballinderry Business Park, Ballinderry Road, Lisburn, Antrim, Northern Ireland, BT28 2SAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 210-212 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2020-04-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.