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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gillett, Mark Antony
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, Karl Robert
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Machin, Andrew Peter
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hesp, Amanda Jayne
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Booty, Robert
    Caravan Sales Executive born in June 1953
    Individual (10 offsprings)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
    Booty, Robert
    Individual (10 offsprings)
    Officer
    ~ 1996-03-12
    OF - Secretary → CIF 0
  • 6
    Hesp, John Graham
    Born in June 1953
    Individual (12 offsprings)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
    Hesp, John Graham
    Individual (12 offsprings)
    Officer
    1996-03-12 ~ 2014-07-22
    OF - Secretary → CIF 0
    Mr John Graham Hesp
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUXIHOMES LIMITED

Period: 1986-12-02 ~ now
Company number: 02079462
Registered name
LUXIHOMES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
42,914 GBP2025-01-31
39,426 GBP2024-01-31
Property, Plant & Equipment
4,382,846 GBP2025-01-31
4,390,666 GBP2024-01-31
Fixed Assets - Investments
1,981,297 GBP2025-01-31
1,981,297 GBP2024-01-31
Fixed Assets
6,407,057 GBP2025-01-31
6,411,389 GBP2024-01-31
Total Inventories
4,008,488 GBP2025-01-31
6,737,958 GBP2024-01-31
Debtors
2,517,985 GBP2025-01-31
2,683,333 GBP2024-01-31
Cash at bank and in hand
486,595 GBP2025-01-31
915,953 GBP2024-01-31
Current Assets
7,013,068 GBP2025-01-31
10,337,244 GBP2024-01-31
Creditors
Current
4,849,237 GBP2025-01-31
8,092,233 GBP2024-01-31
Net Current Assets/Liabilities
2,163,831 GBP2025-01-31
2,245,011 GBP2024-01-31
Total Assets Less Current Liabilities
8,570,888 GBP2025-01-31
8,656,400 GBP2024-01-31
Net Assets/Liabilities
5,068,534 GBP2025-01-31
5,042,872 GBP2024-01-31
Equity
Called up share capital
2,500 GBP2025-01-31
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Capital redemption reserve
2,500 GBP2025-01-31
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Retained earnings (accumulated losses)
4,248,390 GBP2025-01-31
4,222,728 GBP2024-01-31
4,499,085 GBP2023-01-31
Equity
5,068,534 GBP2025-01-31
5,042,872 GBP2024-01-31
4,648,480 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-367,424 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-367,424 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,662 GBP2024-02-01 ~ 2025-01-31
91,067 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
25,662 GBP2024-02-01 ~ 2025-01-31
761,816 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
412024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
42,914 GBP2025-01-31
39,426 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,228,319 GBP2025-01-31
4,157,244 GBP2024-01-31
Plant and equipment
191,772 GBP2025-01-31
194,440 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,909 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,466 GBP2025-01-31
16,988 GBP2024-01-31
Plant and equipment
168,297 GBP2025-01-31
155,055 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,478 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
20,858 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,616 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,206,853 GBP2025-01-31
4,140,256 GBP2024-01-31
Plant and equipment
23,475 GBP2025-01-31
39,385 GBP2024-01-31
Land and buildings, Long leasehold
5,566 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,454 GBP2025-01-31
39,454 GBP2024-01-31
Motor vehicles
592,874 GBP2025-01-31
590,530 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,067,261 GBP2025-01-31
4,996,510 GBP2024-01-31
Property, Plant & Equipment - Disposals
-7,909 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,400 GBP2025-01-31
11,482 GBP2024-01-31
Motor vehicles
466,492 GBP2025-01-31
413,043 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,415 GBP2025-01-31
605,844 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,918 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
53,449 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,187 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,616 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
22,054 GBP2025-01-31
27,972 GBP2024-01-31
Motor vehicles
126,382 GBP2025-01-31
177,487 GBP2024-01-31
Merchandise
4,008,488 GBP2025-01-31
6,737,958 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
852,107 GBP2025-01-31
1,244,892 GBP2024-01-31
Other Debtors
Current
1,595,064 GBP2025-01-31
1,382,770 GBP2024-01-31
Prepayments
Current
60,822 GBP2025-01-31
47,529 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,517,985 GBP2025-01-31
Current, Amounts falling due within one year
2,683,333 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
102,258 GBP2025-01-31
112,345 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,676,338 GBP2025-01-31
7,838,332 GBP2024-01-31
Corporation Tax Payable
Current
4,993 GBP2025-01-31
Other Taxation & Social Security Payable
Current
15,060 GBP2025-01-31
20,915 GBP2024-01-31
Other Creditors
Current
4,189 GBP2025-01-31
8,841 GBP2024-01-31
Accrued Liabilities
Current
45,000 GBP2025-01-31
15,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,087,288 GBP2025-01-31
3,188,260 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
102,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
112,345 GBP2024-01-31
Bank Borrowings
Non-current, Between two and five year
306,000 GBP2025-01-31
306,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,298 GBP2025-01-31
47,298 GBP2024-01-31
Between one and five year
161,602 GBP2025-01-31
161,602 GBP2024-01-31
All periods
208,900 GBP2025-01-31
208,900 GBP2024-01-31
Bank Borrowings
Secured
3,189,288 GBP2025-01-31
3,290,260 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
415,066 GBP2025-01-31
425,268 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,875 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
25,662 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
25,662 GBP2024-02-01 ~ 2025-01-31
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 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 6
  • 1
    BRICKYARD LEISURE LTD
    11522120
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-08-16 ~ 2022-11-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLOWERY DELL LIMITED
    06441582
    Bessingby Way, Bessingby Industrial Estate, Bridlington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IDEAL CARAVAN SALES LIMITED
    01067372
    Littleburn Lane, Langley Moor, Durham
    Active Corporate (10 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NORTH LAKES LIMITED
    11124271
    Bridlington Caravan Centre, Bessingby Way, Bridlington, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WOLD VIEW LEISURE LIMITED
    14102328
    Akebar Park, Akebar, Leyburn, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    YORKSHIRE HOLIDAY HOMES LIMITED
    11272440
    57 Spyvee Street, Hull, E. Yorks, England
    Active Corporate (3 parents)
    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

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.