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
Atkins, William Ernest
Born in June 1944Individual (1 offspring)Officer
2013-07-16 ~ nowOF - Director → CIF 0Mr William Ernest Atkins
Born in June 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Atkins, Kelly Anne
Born in September 1977Individual (1 offspring)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 3
Birrell, Julie Ann
Born in November 1965Individual (1 offspring)Officer 2007-11-25 ~ nowOF - Director → CIF 0 - 4
Atkins, Maria Margareta
Born in June 1946Individual (1 offspring)Officer ~ nowOF - Director → CIF 0
Ceased
3
- 1
Simonds, David Leslie
Director born in June 1958Individual (2 offsprings)Officer 1999-12-02 ~ 2000-10-31OF - Director → CIF 0 - 2
Atkins, William Ernest
Business Manager born in June 1944Individual (1 offspring)Officer 1999-12-02 ~ 2010-07-22OF - Director → CIF 0Atkins, William Ernest
Individual (1 offspring)Officer ~ 1999-12-02OF - Secretary → CIF 0 2000-11-01 ~ 2010-07-22OF - Secretary → CIF 0 - 3
Simonds, Karen Jane
Director born in June 1962Individual (2 offsprings)Officer 1999-12-02 ~ 2000-10-31OF - Director → CIF 0Simonds, Karen Jane
Individual (2 offsprings)Officer 1999-12-02 ~ 2000-10-31OF - Secretary → CIF 0
Company in focus
LUXURIOUS LEISURE LIMITED
Previous name
MELRATE LIMITED - 1989-05-18
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
922,354 GBP2024-12-31
888,851 GBP2023-12-31
Investment Property
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
1,172,354 GBP2024-12-31
1,138,851 GBP2023-12-31
Debtors
238,497 GBP2024-12-31
239,479 GBP2023-12-31
Cash at bank and in hand
191,264 GBP2024-12-31
228,724 GBP2023-12-31
Current Assets
429,761 GBP2024-12-31
468,203 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-334,576 GBP2024-12-31
-471,377 GBP2023-12-31
Net Current Assets/Liabilities
95,185 GBP2024-12-31
-3,174 GBP2023-12-31
Total Assets Less Current Liabilities
1,267,539 GBP2024-12-31
1,135,677 GBP2023-12-31
Net Assets/Liabilities
1,257,515 GBP2024-12-31
1,127,059 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Revaluation reserve
25,854 GBP2024-12-31
25,854 GBP2023-12-31
Other miscellaneous reserve
331,998 GBP2024-12-31
331,998 GBP2023-12-31
Retained earnings (accumulated losses)
890,663 GBP2024-12-31
760,207 GBP2023-12-31
Equity
1,257,515 GBP2024-12-31
1,127,059 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
910,587 GBP2023-12-31
Plant and equipment
340,718 GBP2024-12-31
282,925 GBP2023-12-31
Furniture and fittings
82,108 GBP2024-12-31
78,139 GBP2023-12-31
Motor vehicles
200,741 GBP2024-12-31
240,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,582,154 GBP2024-12-31
1,512,530 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-59,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
958,587 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,325 GBP2024-12-31
217,527 GBP2023-12-31
Furniture and fittings
69,485 GBP2024-12-31
67,257 GBP2023-12-31
Motor vehicles
128,577 GBP2024-12-31
139,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,800 GBP2024-12-31
623,679 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,631 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,228 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
213,413 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
745,174 GBP2024-12-31
Plant and equipment
92,393 GBP2024-12-31
65,398 GBP2023-12-31
Furniture and fittings
12,623 GBP2024-12-31
10,882 GBP2023-12-31
Motor vehicles
72,164 GBP2024-12-31
101,766 GBP2023-12-31
Owned/Freehold, Land and buildings
710,805 GBP2023-12-31
Investment Property - Fair Value Model
250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
237,739 GBP2024-12-31
238,638 GBP2023-12-31
Other Debtors
Amounts falling due within one year
758 GBP2024-12-31
841 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
238,497 GBP2024-12-31
239,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
539 GBP2024-12-31
5,688 GBP2023-12-31
Corporation Tax Payable
Current
15,451 GBP2024-12-31
30,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,395 GBP2024-12-31
22,042 GBP2023-12-31
Other Creditors
Current
74,504 GBP2024-12-31
180,887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,845 GBP2024-12-31
32,630 GBP2023-12-31
Creditors
Current
334,576 GBP2024-12-31
471,377 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
LUXURIOUS LEISURE LIMITED
InfoMELRATE LIMITED - 1989-05-18Registered number 02363370
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk IP32 7GYPRIVATE LIMITED COMPANY incorporated on 1989-03-20 (36 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.