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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 4
  • 1
    Martin, Stuart
    Company Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Tracey, Sean Paul
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Rob Andrew
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    906,323 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Current
863,884 GBP2024-12-31
922,655 GBP2023-12-31
Cash at bank and in hand
49,363 GBP2024-12-31
472 GBP2023-12-31
Net Assets/Liabilities
863,956 GBP2024-12-31
903,556 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
863,856 GBP2024-12-31
903,456 GBP2023-12-31
Equity
863,956 GBP2024-12-31
903,556 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
863,884 GBP2024-12-31
571,284 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
351,371 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,118 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
24,593 GBP2024-12-31
8,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • HYPER LUMINAL DEVELOPMENTS LTD
    Info
    Registered number SC717364
    icon of addressUnit 7 The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2021-12-10 (3 years 10 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.