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 2
  • 1
    Wilson, Tracy
    Coaching born in January 1968
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Wilson, Tracy
    Individual (1 offspring)
    Officer
    2005-10-28 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Wilson
    Born in January 1968
    Individual (1 offspring)
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Ian
    Coach Operator born in March 1966
    Individual (14 offsprings)
    Officer
    1992-10-30 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in March 1966
    Individual (14 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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Wilson, Malcolm Howard
    Coach Operator born in January 1940
    Individual
    Officer
    1995-02-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Phillips, Noel
    Coach Operator born in November 1940
    Individual
    Officer
    1992-10-30 ~ 2005-10-28
    OF - Director → CIF 0
    Phillips, Noel
    Individual
    Officer
    1992-10-30 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1992-07-23 ~ 1992-10-30
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1992-07-23 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN'S LUXURY COACHES LIMITED

Previous name
HEATHMINT LIMITED - 1992-11-26
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
34,846 GBP2023-10-31
53,668 GBP2022-10-31
Fixed Assets
34,846 GBP2023-10-31
53,668 GBP2022-10-31
Debtors
44,059 GBP2023-10-31
47,414 GBP2022-10-31
Cash at bank and in hand
4,210 GBP2023-10-31
14,967 GBP2022-10-31
Current Assets
48,269 GBP2023-10-31
62,381 GBP2022-10-31
Creditors
Current
109,598 GBP2023-10-31
114,261 GBP2022-10-31
Net Current Assets/Liabilities
-61,329 GBP2023-10-31
-51,880 GBP2022-10-31
Total Assets Less Current Liabilities
-26,483 GBP2023-10-31
1,788 GBP2022-10-31
Creditors
Non-current
-30,394 GBP2023-10-31
-48,455 GBP2022-10-31
Net Assets/Liabilities
-56,936 GBP2023-10-31
-48,972 GBP2022-10-31
Equity
Called up share capital
80,500 GBP2023-10-31
80,500 GBP2022-10-31
Retained earnings (accumulated losses)
-137,436 GBP2023-10-31
-129,472 GBP2022-10-31
Equity
-56,936 GBP2023-10-31
-48,972 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
13,850 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,850 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,312 GBP2023-10-31
44,312 GBP2022-10-31
Motor vehicles
415,135 GBP2023-10-31
440,135 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
500,127 GBP2023-10-31
525,127 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-25,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,000 GBP2023-10-31
43,845 GBP2022-10-31
Motor vehicles
380,601 GBP2023-10-31
386,934 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,281 GBP2023-10-31
471,459 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
7,625 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,780 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,958 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,958 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
312 GBP2023-10-31
467 GBP2022-10-31
Motor vehicles
34,534 GBP2023-10-31
53,201 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,787 GBP2023-10-31
29,275 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
18,272 GBP2023-10-31
18,139 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
44,059 GBP2023-10-31
47,414 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
18,062 GBP2023-10-31
18,080 GBP2022-10-31
Trade Creditors/Trade Payables
Current
23,387 GBP2023-10-31
23,621 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,855 GBP2023-10-31
34,917 GBP2022-10-31
Other Creditors
Current
31,294 GBP2023-10-31
37,643 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,394 GBP2023-10-31
48,455 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,500 shares2023-10-31
  • IAN'S LUXURY COACHES LIMITED
    Info
    HEATHMINT LIMITED - 1992-11-26
    Registered number 02733896
    Wilson House, 3 Oaston Road, Nuneaton, Warwickshire CV11 6JX
    Private Limited Company incorporated on 1992-07-23 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.