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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, Ian
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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, Tracy
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Director → CIF 0
    Wilson, Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Wilson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Phillips, Noel
    Coach Operator born in November 1940
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 2005-10-28
    OF - Director → CIF 0
    Phillips, Noel
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Wilson, Malcolm Howard
    Coach Operator born in January 1940
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-07-23 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-07-23 ~ 1992-10-30
    PE - Nominee Director → 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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
37,266 GBP2024-10-31
34,846 GBP2023-10-31
Fixed Assets
37,266 GBP2024-10-31
34,846 GBP2023-10-31
Debtors
57,447 GBP2024-10-31
44,059 GBP2023-10-31
Cash at bank and in hand
3,539 GBP2024-10-31
4,210 GBP2023-10-31
Current Assets
60,986 GBP2024-10-31
48,269 GBP2023-10-31
Creditors
Current
148,425 GBP2024-10-31
109,598 GBP2023-10-31
Net Current Assets/Liabilities
-87,439 GBP2024-10-31
-61,329 GBP2023-10-31
Total Assets Less Current Liabilities
-50,173 GBP2024-10-31
-26,483 GBP2023-10-31
Creditors
Non-current
-13,140 GBP2024-10-31
-30,394 GBP2023-10-31
Net Assets/Liabilities
-63,346 GBP2024-10-31
-56,936 GBP2023-10-31
Equity
Called up share capital
80,500 GBP2024-10-31
80,500 GBP2023-10-31
Retained earnings (accumulated losses)
-143,846 GBP2024-10-31
-137,436 GBP2023-10-31
Equity
-63,346 GBP2024-10-31
-56,936 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
13,850 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,850 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
40,680 GBP2023-10-31
Furniture and fittings
44,312 GBP2024-10-31
44,312 GBP2023-10-31
Motor vehicles
425,304 GBP2024-10-31
415,135 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
510,296 GBP2024-10-31
500,127 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
40,680 GBP2023-10-31
Furniture and fittings
44,156 GBP2024-10-31
44,000 GBP2023-10-31
Motor vehicles
388,194 GBP2024-10-31
380,601 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,030 GBP2024-10-31
465,281 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
7,593 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,749 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
156 GBP2024-10-31
312 GBP2023-10-31
Motor vehicles
37,110 GBP2024-10-31
34,534 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,638 GBP2024-10-31
25,787 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
19,809 GBP2024-10-31
18,272 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
57,447 GBP2024-10-31
44,059 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
18,080 GBP2024-10-31
18,062 GBP2023-10-31
Trade Creditors/Trade Payables
Current
38,678 GBP2024-10-31
23,387 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,729 GBP2024-10-31
36,855 GBP2023-10-31
Other Creditors
Current
52,938 GBP2024-10-31
31,294 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
13,140 GBP2024-10-31
30,394 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,500 shares2024-10-31
  • IAN'S LUXURY COACHES LIMITED
    Info
    HEATHMINT LIMITED - 1992-11-26
    Registered number 02733896
    icon of addressWilson House, 3 Oaston Road, Nuneaton, Warwickshire CV11 6JX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.