logo
explain how to read the page

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 14
  • 1
    Blake, Christopher Maurice Hallard
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Knoop, Peter John
    Management Consultant born in September 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Bugg, Sally Ann
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Hugh Adam
    Textile Yarn Manufacturer born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 2008-08-03
    OF - Director → CIF 0
  • 5
    Kollias, Antonios
    Accountant born in June 1965
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Berridge, Brian
    Sales Director born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Hogg, Bertrand James
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Bertrand James Hogg
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Langdell, Janet Elizabeth
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 2016-07-01
    OF - Director → CIF 0
    Langdell, Janet Elizabeth
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 9
    Marriott, Alan John
    Production Director born in September 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Jafferali, Mubina
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Wolfram, Hugo
    Textile Yarn Manufacturer born in January 1925
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 2015-09-15
    OF - Director → CIF 0
    Wolfram, Hugo
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 2012-12-17
    OF - Secretary → CIF 0
  • 12
    Devine, Phillip Patrick
    Production Manager born in May 1962
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Cramp, Steve Nigel
    Production Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Hogg, Christopher Edward Sebastian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Christopher Edward Sebastian Hogg
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LUREX COMPANY LIMITED

Period: 1994-03-15 ~ now
Company number: 01150261 02149525
Registered names
THE LUREX COMPANY LIMITED - now 02149525
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
329,179 GBP2025-03-31
368,542 GBP2024-03-31
Investment Property
2,930,000 GBP2025-03-31
2,768,112 GBP2024-03-31
Fixed Assets
3,259,179 GBP2025-03-31
3,136,654 GBP2024-03-31
Total Inventories
2,448,597 GBP2025-03-31
2,464,568 GBP2024-03-31
Debtors
566,216 GBP2025-03-31
423,939 GBP2024-03-31
Cash at bank and in hand
65,855 GBP2025-03-31
307,715 GBP2024-03-31
Current Assets
3,080,668 GBP2025-03-31
3,196,222 GBP2024-03-31
Net Current Assets/Liabilities
2,564,970 GBP2025-03-31
2,750,931 GBP2024-03-31
Total Assets Less Current Liabilities
5,824,149 GBP2025-03-31
5,887,585 GBP2024-03-31
Creditors
Non-current
-94,271 GBP2025-03-31
-58,334 GBP2024-03-31
Net Assets/Liabilities
5,220,995 GBP2025-03-31
5,351,304 GBP2024-03-31
Equity
Called up share capital
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Capital redemption reserve
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,270,554 GBP2025-03-31
2,522,279 GBP2024-03-31
Equity
5,220,995 GBP2025-03-31
5,351,304 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,317,708 GBP2025-03-31
1,316,953 GBP2024-03-31
Furniture and fittings
263,785 GBP2025-03-31
262,689 GBP2024-03-31
Motor vehicles
11,660 GBP2025-03-31
11,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,593,153 GBP2025-03-31
1,591,302 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,016,887 GBP2025-03-31
981,104 GBP2024-03-31
Furniture and fittings
237,352 GBP2025-03-31
232,563 GBP2024-03-31
Motor vehicles
9,735 GBP2025-03-31
9,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,263,974 GBP2025-03-31
1,222,760 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,783 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,789 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
300,821 GBP2025-03-31
335,849 GBP2024-03-31
Furniture and fittings
26,433 GBP2025-03-31
30,126 GBP2024-03-31
Motor vehicles
1,925 GBP2025-03-31
2,567 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
74,540 GBP2024-03-31
Investment Property - Fair Value Model
2,930,000 GBP2025-03-31
2,768,112 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,924 GBP2025-03-31
Amounts falling due within one year, Current
213,133 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
331,583 GBP2025-03-31
92,287 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
119,709 GBP2025-03-31
Amounts falling due within one year, Current
118,519 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
566,216 GBP2025-03-31
Amounts falling due within one year, Current
423,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
381,209 GBP2025-03-31
333,488 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,736 GBP2025-03-31
12,113 GBP2024-03-31
Other Creditors
Current
122,753 GBP2025-03-31
99,690 GBP2024-03-31
Non-current
94,271 GBP2025-03-31
58,334 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2025-03-31

Related profiles found in government register
  • THE LUREX COMPANY LIMITED
    Info
    SILDOREX COMPANY LIMITED - 1994-03-15
    Registered number 01150261
    22 Ashville Way, Whetstone, Leicester LE8 6NU
    PRIVATE LIMITED COMPANY incorporated on 1973-12-10 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • THE LUREX COMPANY LIMITED
    S
    Registered number 1150261
    22, Ashville Way, Whetstone, Leicester, United Kingdom, LE8 6NU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • THE LUREX COMPANY LTD
    S
    Registered number missing
    Unit 22, Unit 22, Ashville Way Whetstone, Leicester, United Kingdom, United Kingdom, LE8 8AE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HI-TEC YARNS LIMITED
    - now 01623549
    SILDOREX PRODUCTIONS LIMITED - 1984-03-13
    HENCHICK LIMITED - 1982-05-14
    22 Ashville Way, Whetstone, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOLMES OAK TREE LIMITED
    11922326
    Unit 1 Ashville Way, Whetstone, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ 2025-03-25
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SILDOREX COMPANY LIMITED
    - now 02149525 01150261
    THE LUREX COMPANY LIMITED - 1994-03-15
    22 Ashville Way, Whetstone, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.