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
    Martin, Stuart
    Company Director born in October 1991
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    Tracey, Sean Paul
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 3
    Madden, Rob Andrew
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 4
    Unit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,709 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYPER LUMINAL DEVELOPMENTS LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
922,655 GBP2023-12-31
2,174,620 GBP2022-12-31
Cash at bank and in hand
472 GBP2023-12-31
544 GBP2022-12-31
Current Assets
923,127 GBP2023-12-31
2,175,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,571 GBP2023-12-31
-1,830,447 GBP2022-12-31
Net Current Assets/Liabilities
903,556 GBP2023-12-31
344,717 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
903,456 GBP2023-12-31
344,617 GBP2022-12-31
Equity
903,556 GBP2023-12-31
344,717 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,824,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
571,284 GBP2023-12-31
350,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
351,371 GBP2023-12-31
220 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
922,655 GBP2023-12-31
2,174,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,824,294 GBP2022-12-31
Amounts owed to group undertakings
Current
11,121 GBP2023-12-31
1,958 GBP2022-12-31
Other Creditors
Current
8,450 GBP2023-12-31
4,195 GBP2022-12-31
Creditors
Current
19,571 GBP2023-12-31
1,830,447 GBP2022-12-31

  • HYPER LUMINAL DEVELOPMENTS LTD
    Info
    Registered number SC717364
    Unit 7 The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.