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
Ms Carolina Madeleine Heijbel
Born in September 1973Individual (3 offsprings)Person with significant control
2023-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Luscombe, Stephen Frank
Born in November 1965Individual (4 offsprings)Officer 2008-02-12 ~ nowOF - Director → CIF 0Mr Stephen Frank Luscombe
Born in November 1965Individual (4 offsprings)Person with significant control 2017-02-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Drummond, Patrick Thomas
Company Director born in May 1937IndividualOfficer 1997-02-26 ~ 1999-10-02OF - Director → CIF 0 - 2
Goddard, Peter
IndividualOfficer 1997-02-26 ~ 1998-03-31OF - Secretary → CIF 0 - 3
Searby, Robert Anthony
Company Director born in September 1956Individual (32 offsprings)Officer 2008-02-12 ~ 2017-07-14OF - Director → CIF 0Searby, Robert Anthony
Individual (32 offsprings)Officer 2001-10-18 ~ 2017-07-14OF - Secretary → CIF 0 - 4
Wyeth, Stephen Terence
Individual (1 offspring)Officer 1998-04-03 ~ 2001-02-22OF - Secretary → CIF 0 - 5
Sanger, James Gerald
DirectorIndividual (3 offsprings)Officer 2001-02-22 ~ 2001-06-15OF - Secretary → CIF 0 - 6
Pontin, Alan Henry
Company Director born in November 1945Individual (32 offsprings)Officer 1997-02-26 ~ 2023-06-21OF - Director → CIF 0
Company in focus
LUSCOMBE'S LIMITED
Previous names
FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
76,500 GBP2025-02-28
85,500 GBP2024-02-29
Property, Plant & Equipment
31,228 GBP2025-02-28
13,035 GBP2024-02-29
Fixed Assets - Investments
400 GBP2024-02-29
Fixed Assets
107,728 GBP2025-02-28
98,935 GBP2024-02-29
Total Inventories
2,200 GBP2025-02-28
3,000 GBP2024-02-29
Debtors
57,886 GBP2025-02-28
32,451 GBP2024-02-29
Cash at bank and in hand
92,782 GBP2025-02-28
57,421 GBP2024-02-29
Current Assets
152,868 GBP2025-02-28
92,872 GBP2024-02-29
Creditors
-176,104 GBP2025-02-28
-116,870 GBP2024-02-29
Net Current Assets/Liabilities
-23,236 GBP2025-02-28
-23,998 GBP2024-02-29
Total Assets Less Current Liabilities
84,492 GBP2025-02-28
74,937 GBP2024-02-29
Creditors
Non-current
-29,734 GBP2025-02-28
-49,853 GBP2024-02-29
Net Assets/Liabilities
48,825 GBP2025-02-28
25,084 GBP2024-02-29
Equity
Called up share capital
500 GBP2025-02-28
500 GBP2024-02-29
Share premium
59,970 GBP2025-02-28
59,970 GBP2024-02-29
Retained earnings (accumulated losses)
-11,645 GBP2025-02-28
-35,386 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other
90,000 GBP2025-02-28
90,000 GBP2024-02-29
Intangible Assets
Other
76,500 GBP2025-02-28
85,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,147 GBP2025-02-28
3,563 GBP2024-02-29
Furniture and fittings
25,419 GBP2025-02-28
10,000 GBP2024-02-29
Computers
3,128 GBP2025-02-28
573 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
37,694 GBP2025-02-28
14,136 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,189 GBP2025-02-28
339 GBP2024-02-29
Furniture and fittings
3,815 GBP2025-02-28
750 GBP2024-02-29
Computers
462 GBP2025-02-28
12 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,466 GBP2025-02-28
1,101 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,850 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
3,065 GBP2024-03-01 ~ 2025-02-28
Computers
450 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,365 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
6,958 GBP2025-02-28
3,224 GBP2024-02-29
Furniture and fittings
21,604 GBP2025-02-28
9,250 GBP2024-02-29
Computers
2,666 GBP2025-02-28
561 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
400 GBP2024-02-29
Investments in Subsidiaries
400 GBP2024-02-29
Other types of inventories not specified separately
2,200 GBP2025-02-28
3,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
4,634 GBP2025-02-28
1,828 GBP2024-02-29
Prepayments/Accrued Income
Current
217 GBP2025-02-28
1,940 GBP2024-02-29
Other Debtors
Current
38,285 GBP2025-02-28
13,197 GBP2024-02-29
Amounts owed by directors
Current
736 GBP2024-02-29
Debtors
Current
43,136 GBP2025-02-28
17,701 GBP2024-02-29
Other Debtors
Non-current
14,750 GBP2025-02-28
14,750 GBP2024-02-29
Trade Creditors/Trade Payables
Current
13,803 GBP2025-02-28
1,435 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
19,767 GBP2025-02-28
18,501 GBP2024-02-29
Corporation Tax Payable
Current
1,556 GBP2025-02-28
Other Taxation & Social Security Payable
Current
2,256 GBP2025-02-28
316 GBP2024-02-29
Amount of value-added tax that is payable
Current
14,931 GBP2025-02-28
9,427 GBP2024-02-29
Other Creditors
Current
81,236 GBP2025-02-28
65,743 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
762 GBP2025-02-28
1,980 GBP2024-02-29
Amounts owed to directors
Current
4,507 GBP2025-02-28
Amounts owed to group undertakings
Current
19,468 GBP2024-02-29
Creditors
Current
176,104 GBP2025-02-28
116,870 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
29,734 GBP2025-02-28
49,853 GBP2024-02-29
Related profiles found in government register
LUSCOMBE'S LIMITED
InfoFIRST DIVISION HOSPITALITY LIMITED - 2008-02-14ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2008-02-14Registered number 03324562
8 Bell Street, Henley-on-thames, Oxfordshire RG9 2BGPRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0LUSCOMBE'S LIMITED
SRegistered number 033245628, Bell Street, Henley-on-thames, Oxfordshire, England, RG9 2BGCompany Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- PFI UK LIMITED - 2010-06-08ASSOCIATED RAIL LIMITED - 2002-10-088 Bell Street, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,753 GBP2025-02-28Person with significant control 2023-12-31 ~ 2024-07-03CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.