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
    Birrell, Julie Ann
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Maria Margareta
    Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Kelly Anne
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, William Ernest
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr William Ernest Atkins
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Simonds, Karen Jane
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2000-10-31
    OF - Director → CIF 0
    Simonds, Karen Jane
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Simonds, David Leslie
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Atkins, William Ernest
    Business Manager born in June 1944
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2010-07-22
    OF - Director → CIF 0
    Atkins, William Ernest
    Individual (1 offspring)
    Officer
    ~ 1999-12-02
    OF - Secretary → CIF 0
    2000-11-01 ~ 2010-07-22
    OF - Secretary → CIF 0
parent relation
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
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Retained earnings (accumulated losses)
760,207 GBP2023-12-31
700,287 GBP2022-12-31
711,295 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
85,774 GBP2023-01-01 ~ 2023-12-31
-11,008 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
85,774 GBP2023-01-01 ~ 2023-12-31
-11,008 GBP2022-01-01 ~ 2022-12-31
Equity
1,127,059 GBP2023-12-31
1,041,285 GBP2022-12-31
Comprehensive Income/Expense
111,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
888,851 GBP2023-12-31
925,277 GBP2022-12-31
Investment Property
250,000 GBP2023-12-31
215,528 GBP2022-12-31
Fixed Assets
1,138,851 GBP2023-12-31
1,140,805 GBP2022-12-31
Debtors
239,479 GBP2023-12-31
186,679 GBP2022-12-31
Cash at bank and in hand
228,724 GBP2023-12-31
132,546 GBP2022-12-31
Current Assets
468,203 GBP2023-12-31
319,225 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-471,377 GBP2023-12-31
-418,745 GBP2022-12-31
Net Current Assets/Liabilities
-3,174 GBP2023-12-31
-99,520 GBP2022-12-31
Total Assets Less Current Liabilities
1,135,677 GBP2023-12-31
1,041,285 GBP2022-12-31
Net Assets/Liabilities
1,127,059 GBP2023-12-31
1,041,285 GBP2022-12-31
Equity
Other miscellaneous reserve
331,998 GBP2023-12-31
331,998 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
910,587 GBP2023-12-31
882,350 GBP2022-12-31
Plant and equipment
282,925 GBP2023-12-31
281,244 GBP2022-12-31
Furniture and fittings
78,139 GBP2023-12-31
78,139 GBP2022-12-31
Motor vehicles
240,879 GBP2023-12-31
240,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,512,530 GBP2023-12-31
1,482,612 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,319 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
199,782 GBP2023-12-31
188,011 GBP2022-12-31
Plant and equipment
217,527 GBP2023-12-31
198,796 GBP2022-12-31
Furniture and fittings
67,257 GBP2023-12-31
65,337 GBP2022-12-31
Motor vehicles
139,113 GBP2023-12-31
105,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,679 GBP2023-12-31
557,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,771 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,920 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,069 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
710,805 GBP2023-12-31
694,339 GBP2022-12-31
Plant and equipment
65,398 GBP2023-12-31
82,448 GBP2022-12-31
Furniture and fittings
10,882 GBP2023-12-31
12,802 GBP2022-12-31
Motor vehicles
101,766 GBP2023-12-31
135,688 GBP2022-12-31
Investment Property - Fair Value Model
250,000 GBP2023-12-31
215,528 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
238,638 GBP2023-12-31
185,755 GBP2022-12-31
Other Debtors
Amounts falling due within one year
841 GBP2023-12-31
924 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
239,479 GBP2023-12-31
186,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,688 GBP2023-12-31
123 GBP2022-12-31
Corporation Tax Payable
Current
30,195 GBP2023-12-31
2,213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,042 GBP2023-12-31
11,081 GBP2022-12-31
Other Creditors
Current
180,887 GBP2023-12-31
191,431 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,630 GBP2023-12-31
23,270 GBP2022-12-31
Creditors
Current
471,377 GBP2023-12-31
418,745 GBP2022-12-31
  • LUXURIOUS LEISURE LIMITED
    Info
    MELRATE LIMITED - 1989-05-18
    Registered number 02363370
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 1989-03-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.