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 5
  • 1
    Machin, Andrew Peter
    Works Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, Karl Robert
    General Sales Manager born in June 1972
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Mark Antony
    General Manager born in August 1961
    Individual (9 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Hesp, John Graham
    Caravan Sales Executive born in June 1953
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Graham Hesp
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hesp, Amanda Jayne
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hesp, John Graham
    Individual (11 offsprings)
    Officer
    1996-03-12 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 2
    Booty, Robert
    Caravan Sales Executive born in June 1953
    Individual (6 offsprings)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
    Booty, Robert
    Individual (6 offsprings)
    Officer
    ~ 1996-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXIHOMES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
39,426 GBP2024-01-31
15,000 GBP2023-01-31
Property, Plant & Equipment
4,390,666 GBP2024-01-31
3,383,045 GBP2023-01-31
Fixed Assets - Investments
1,981,297 GBP2024-01-31
550 GBP2023-01-31
Fixed Assets
6,411,389 GBP2024-01-31
3,398,595 GBP2023-01-31
Total Inventories
6,737,958 GBP2024-01-31
6,627,384 GBP2023-01-31
Debtors
2,683,333 GBP2024-01-31
1,832,242 GBP2023-01-31
Cash at bank and in hand
915,953 GBP2024-01-31
2,680,121 GBP2023-01-31
Current Assets
10,337,244 GBP2024-01-31
11,139,747 GBP2023-01-31
Creditors
Current
8,092,233 GBP2024-01-31
8,918,629 GBP2023-01-31
Net Current Assets/Liabilities
2,245,011 GBP2024-01-31
2,221,118 GBP2023-01-31
Total Assets Less Current Liabilities
8,656,400 GBP2024-01-31
5,619,713 GBP2023-01-31
Net Assets/Liabilities
5,042,872 GBP2024-01-31
4,648,480 GBP2023-01-31
Equity
Called up share capital
2,500 GBP2024-01-31
2,500 GBP2023-01-31
2,500 GBP2022-01-31
Capital redemption reserve
2,500 GBP2024-01-31
2,500 GBP2023-01-31
2,500 GBP2022-01-31
Retained earnings (accumulated losses)
4,222,728 GBP2024-01-31
4,499,085 GBP2023-01-31
3,415,693 GBP2022-01-31
Equity
5,042,872 GBP2024-01-31
4,648,480 GBP2023-01-31
3,512,438 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-367,424 GBP2023-02-01 ~ 2024-01-31
-376,026 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-367,424 GBP2023-02-01 ~ 2024-01-31
-376,026 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
91,067 GBP2023-02-01 ~ 2024-01-31
1,459,418 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
761,816 GBP2023-02-01 ~ 2024-01-31
1,512,068 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
302023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
39,426 GBP2024-01-31
15,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,157,244 GBP2024-01-31
3,048,765 GBP2023-01-31
Plant and equipment
194,440 GBP2024-01-31
199,515 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,896 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
894,332 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,988 GBP2024-01-31
12,510 GBP2023-01-31
Plant and equipment
155,055 GBP2024-01-31
148,558 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,478 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
23,384 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
4,140,256 GBP2024-01-31
3,036,255 GBP2023-01-31
Plant and equipment
39,385 GBP2024-01-31
50,957 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,454 GBP2024-01-31
39,454 GBP2023-01-31
Motor vehicles
590,530 GBP2024-01-31
610,691 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,996,510 GBP2024-01-31
3,913,267 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-40,783 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
894,332 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,482 GBP2024-01-31
5,564 GBP2023-01-31
Motor vehicles
413,043 GBP2024-01-31
355,798 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,844 GBP2024-01-31
530,222 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,918 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
73,725 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,989 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,480 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,367 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
27,972 GBP2024-01-31
33,890 GBP2023-01-31
Motor vehicles
177,487 GBP2024-01-31
254,893 GBP2023-01-31
Merchandise
6,737,958 GBP2024-01-31
6,627,384 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,244,892 GBP2024-01-31
1,377,627 GBP2023-01-31
Other Debtors
Current
1,382,770 GBP2024-01-31
344,327 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
52,062 GBP2023-01-31
Prepayments
Current
47,529 GBP2024-01-31
50,084 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,683,333 GBP2024-01-31
1,832,242 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
112,345 GBP2024-01-31
75,600 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,838,332 GBP2024-01-31
8,496,358 GBP2023-01-31
Corporation Tax Payable
Current
118,088 GBP2023-01-31
Other Taxation & Social Security Payable
Current
20,915 GBP2024-01-31
22,272 GBP2023-01-31
Other Creditors
Current
8,841 GBP2024-01-31
3,886 GBP2023-01-31
Accrued Liabilities
Current
15,000 GBP2024-01-31
202,425 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,188,260 GBP2024-01-31
790,316 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
306,000 GBP2024-01-31
226,800 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,298 GBP2024-01-31
47,607 GBP2023-01-31
Between one and five year
161,602 GBP2024-01-31
172,844 GBP2023-01-31
More than five year
20,400 GBP2023-01-31
All periods
208,900 GBP2024-01-31
240,851 GBP2023-01-31
Bank Borrowings
Secured
3,290,260 GBP2024-01-31
865,916 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
425,268 GBP2024-01-31
180,917 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,875 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
91,067 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
91,067 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LUXIHOMES LIMITED
    Info
    Registered number 02079462
    Bessingby Way, Bessingby Ind Est, Bridlington, E Yorks YO16 4SJ
    Private Limited Company incorporated on 1986-12-02 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LUXIHOMES LIMITED
    S
    Registered number 02079462
    Bessingby Way, Bessingby Ind Est, Bridlington, E Yorks, England, YO16 4SJ
    England in England, Gb-Eng
    CIF 1
  • LUXIHOMES LIMITED
    S
    Registered number 02079462
    Bessingby Way, Bessingby Ind Est, Bridlington, England, YO16 4SJ
    Limited Company in England And Wales, England
    CIF 2
  • LUXIHOMES LIMITED
    S
    Registered number 02079462
    Bessingby Way, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bessingby Way, Bessingby Industrial Estate, Bridlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,617,715 GBP2024-01-31
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Littleburn Lane, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    4,393,960 GBP2023-12-31
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Bridlington Caravan Centre, Bessingby Way, Bridlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Person with significant control
    2020-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Akebar Park, Akebar, Leyburn, North Yorkshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -63,682 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    F15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,863,741 GBP2022-12-31
    Person with significant control
    2018-08-16 ~ 2022-11-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.