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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
    Bugg, Sally Ann
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Bertrand James
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Bertrand James Hogg
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hogg, Christopher Edward Sebastian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Director → CIF 0
    Christopher Edward Sebastian Hogg
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Kollias, Antonios
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Marriott, Alan John
    Production Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Devine, Phillip Patrick
    Production Manager born in May 1962
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Berridge, Brian
    Sales Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Hogg, Hugh Adam
    Textile Yarn Manufacturer born in January 1937
    Individual
    Officer
    icon of calendar ~ 2008-08-03
    OF - Director → CIF 0
  • 6
    Jafferali, Mubina
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Langdell, Janet Elizabeth
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
    Langdell, Janet Elizabeth
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 8
    Wolfram, Hugo
    Textile Yarn Manufacturer born in January 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-09-15
    OF - Director → CIF 0
    Wolfram, Hugo
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-12-17
    OF - Secretary → CIF 0
  • 9
    Knoop, Peter John
    Management Consultant born in September 1934
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Blake, Christopher Maurice Hallard
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Cramp, Steve Nigel
    Production Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE LUREX COMPANY LIMITED

Previous name
SILDOREX COMPANY LIMITED - 1994-03-15
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Property, Plant & Equipment
368,542 GBP2024-03-31
374,464 GBP2023-03-31
Investment Property
2,768,112 GBP2024-03-31
2,768,112 GBP2023-03-31
Fixed Assets
3,136,654 GBP2024-03-31
3,142,576 GBP2023-03-31
Total Inventories
2,464,568 GBP2024-03-31
2,689,708 GBP2023-03-31
Debtors
423,939 GBP2024-03-31
671,255 GBP2023-03-31
Cash at bank and in hand
307,715 GBP2024-03-31
344,550 GBP2023-03-31
Current Assets
3,196,222 GBP2024-03-31
3,705,513 GBP2023-03-31
Net Current Assets/Liabilities
2,750,931 GBP2024-03-31
2,920,105 GBP2023-03-31
Total Assets Less Current Liabilities
5,887,585 GBP2024-03-31
6,062,681 GBP2023-03-31
Creditors
Non-current
-58,334 GBP2024-03-31
Net Assets/Liabilities
5,351,304 GBP2024-03-31
5,583,723 GBP2023-03-31
Equity
Called up share capital
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Capital redemption reserve
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,522,279 GBP2024-03-31
2,754,698 GBP2023-03-31
Equity
5,351,304 GBP2024-03-31
5,583,723 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,316,953 GBP2024-03-31
1,278,595 GBP2023-03-31
Furniture and fittings
262,689 GBP2024-03-31
262,125 GBP2023-03-31
Motor vehicles
11,660 GBP2024-03-31
11,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,591,302 GBP2024-03-31
1,552,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
981,104 GBP2024-03-31
943,061 GBP2023-03-31
Furniture and fittings
232,563 GBP2024-03-31
226,617 GBP2023-03-31
Motor vehicles
9,093 GBP2024-03-31
8,238 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,760 GBP2024-03-31
1,177,916 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,043 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,946 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
335,849 GBP2024-03-31
335,534 GBP2023-03-31
Furniture and fittings
30,126 GBP2024-03-31
35,508 GBP2023-03-31
Motor vehicles
2,567 GBP2024-03-31
3,422 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
74,540 GBP2023-03-31
Investment Property - Fair Value Model
2,768,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
213,133 GBP2024-03-31
230,224 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
92,287 GBP2024-03-31
257,620 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
118,519 GBP2024-03-31
183,411 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
423,939 GBP2024-03-31
671,255 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
52,083 GBP2023-03-31
Trade Creditors/Trade Payables
Current
333,488 GBP2024-03-31
589,482 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,113 GBP2024-03-31
26,072 GBP2023-03-31
Other Creditors
Current
99,690 GBP2024-03-31
117,771 GBP2023-03-31
Non-current
58,334 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,688 GBP2023-03-31

Related profiles found in government register
  • THE LUREX COMPANY LIMITED
    Info
    SILDOREX COMPANY LIMITED - 1994-03-15
    Registered number 01150261
    icon of address22 Ashville Way, Whetstone, Leicester LE8 6NU
    PRIVATE LIMITED COMPANY incorporated on 1973-12-10 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • THE LUREX COMPANY LIMITED
    S
    Registered number 1150261
    icon of address22, Ashville Way, Whetstone, Leicester, United Kingdom, LE8 6NU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SILDOREX PRODUCTIONS LIMITED - 1984-03-13
    HENCHICK LIMITED - 1982-05-14
    icon of address22 Ashville Way, Whetstone, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,998 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    THE LUREX COMPANY LIMITED - 1994-03-15
    icon of address22 Ashville Way, Whetstone, Leicester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.