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 3
  • 1
    Abisana, Leah
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
    Abisana, Leah
    Individual (1 offspring)
    Officer
    2010-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Chongson, John Christopher
    Businessman born in March 1962
    Individual (1 offspring)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Mr John Christopher Chongson
    Born in March 1962
    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
  • 3
    Chongson, Stewart
    Businessman born in September 1955
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Mr Stewart Chongson
    Born in September 1955
    Individual (3 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
Ceased 8
  • 1
    Thompson, Richard William
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Royle, Andrew
    Marketing Director born in October 1967
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2012-03-31
    OF - Director → CIF 0
    Royle, Andrew
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 3
    Pidgley, Alex
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2005-11-18
    OF - Director → CIF 0
    Pidgley, Alex
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Fox, Giles Edward
    Company Director born in June 1964
    Individual
    Officer
    1995-06-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Grimes, Stephen William
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 2001-06-01
    OF - Director → CIF 0
    Grimes, Stephen William
    Company Director
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Secretary → CIF 0
    Grimes, Stephen William
    Director
    Individual (5 offsprings)
    1995-06-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-05 ~ 1995-06-05
    PE - Nominee Director → CIF 0
  • 8
    Fleming Court, Leigh Road, Eastleigh, Southampton
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-31 ~ 2009-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COMPUTER LUGGAGE COMPANY LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
4,001 GBP2016-04-30
6,077 GBP2015-04-30
Inventory/Stocks
617,698 GBP2016-04-30
681,673 GBP2015-04-30
Debtors
466,435 GBP2016-04-30
691,977 GBP2015-04-30
Cash at bank and in hand
12,517 GBP2016-04-30
9,029 GBP2015-04-30
Current Assets
1,096,650 GBP2016-04-30
1,382,679 GBP2015-04-30
Current liabilities
1,323,174 GBP2016-04-30
1,661,174 GBP2015-04-30
Net Current Assets/Liabilities
-226,524 GBP2016-04-30
-278,495 GBP2015-04-30
Total Assets Less Current Liabilities
-222,523 GBP2016-04-30
-272,418 GBP2015-04-30
Called-up share capital
332 GBP2016-04-30
332 GBP2015-04-30
Retained earnings
-223,523 GBP2016-04-30
-273,418 GBP2015-04-30
Shareholder's fund
-222,523 GBP2016-04-30
-272,418 GBP2015-04-30
Cost/valuation of tangible fixed assets
43,949 GBP2016-04-30
44,367 GBP2015-04-30
Tangible fixed assets - Disposals
-1,601 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
39,948 GBP2016-04-30
38,290 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
3,075 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,417 GBP2015-05-01 ~ 2016-04-30
Secured debts
464,602 GBP2016-04-30
568,248 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
332 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
332 GBP2016-04-30
332 GBP2015-04-30
  • THE COMPUTER LUGGAGE COMPANY LIMITED
    Info
    Registered number 03064576
    Bowman House Bowman Court, Whitehill Lane, Royal Wootton Bassett, Wiltshire SN4 7DB
    Private Limited Company incorporated on 1995-06-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.