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 1973
    Individual (3 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Luscombe, Stephen Frank
    Restauranteur born in November 1965
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Frank Luscombe
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Goddard, Peter
    Individual
    Officer
    1997-02-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Wyeth, Stephen Terence
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 3
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    2008-02-12 ~ 2017-07-14
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    2001-10-18 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Pontin, Alan Henry
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1997-02-26 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Drummond, Patrick Thomas
    Company Director born in May 1937
    Individual
    Officer
    1997-02-26 ~ 1999-10-02
    OF - Director → CIF 0
  • 6
    Sanger, James Gerald
    Director
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2001-06-15
    OF - Secretary → CIF 0
parent relation
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
85,500 GBP2024-02-29
Property, Plant & Equipment
13,035 GBP2024-02-29
Fixed Assets - Investments
400 GBP2024-02-29
Fixed Assets
98,935 GBP2024-02-29
Total Inventories
3,000 GBP2024-02-29
Debtors
32,451 GBP2024-02-29
53,105 GBP2023-02-28
Cash at bank and in hand
57,421 GBP2024-02-29
30,981 GBP2023-02-28
Current Assets
92,872 GBP2024-02-29
84,086 GBP2023-02-28
Creditors
-116,870 GBP2024-02-29
-27,997 GBP2023-02-28
Net Current Assets/Liabilities
-23,998 GBP2024-02-29
56,089 GBP2023-02-28
Total Assets Less Current Liabilities
74,937 GBP2024-02-29
56,089 GBP2023-02-28
Creditors
Non-current
-49,853 GBP2024-02-29
-23,258 GBP2023-02-28
Net Assets/Liabilities
25,084 GBP2024-02-29
32,831 GBP2023-02-28
Equity
Called up share capital
500 GBP2024-02-29
100 GBP2023-02-28
Share premium
59,970 GBP2024-02-29
59,970 GBP2023-02-28
Retained earnings (accumulated losses)
-35,386 GBP2024-02-29
-27,239 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
90,000 GBP2024-02-29
Intangible Assets
Other
85,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,563 GBP2024-02-29
Furniture and fittings
10,000 GBP2024-02-29
Computers
573 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
14,136 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
339 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
750 GBP2023-03-01 ~ 2024-02-29
Computers
12 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339 GBP2024-02-29
Furniture and fittings
750 GBP2024-02-29
Computers
12 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
3,224 GBP2024-02-29
Furniture and fittings
9,250 GBP2024-02-29
Computers
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
3,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,828 GBP2024-02-29
Prepayments/Accrued Income
Current
1,940 GBP2024-02-29
Other Debtors
Current
13,197 GBP2024-02-29
53,105 GBP2023-02-28
Amounts owed by directors
Current
736 GBP2024-02-29
Debtors
Current
17,701 GBP2024-02-29
53,105 GBP2023-02-28
Other Debtors
Non-current
14,750 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,435 GBP2024-02-29
3,321 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
18,501 GBP2024-02-29
9,932 GBP2023-02-28
Corporation Tax Payable
Current
4,691 GBP2023-02-28
Other Taxation & Social Security Payable
Current
316 GBP2024-02-29
Amount of value-added tax that is payable
Current
9,427 GBP2024-02-29
2,913 GBP2023-02-28
Other Creditors
Current
65,743 GBP2024-02-29
76 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-02-29
Amounts owed to group undertakings
Current
19,468 GBP2024-02-29
Creditors
Current
116,870 GBP2024-02-29
27,997 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
49,853 GBP2024-02-29
23,258 GBP2023-02-28
Related profiles found in government register
  • LUSCOMBE'S LIMITED
    Info
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    Registered number 03324562
    8 Bell Street, Henley-on-thames, Oxfordshire RG9 2BG
    Private Limited Company incorporated on 1997-02-26 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LUSCOMBE'S LIMITED
    S
    Registered number 03324562
    8, Bell Street, Henley-on-thames, Oxfordshire, England, RG9 2BG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    8 Bell Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,197 GBP2024-02-29
    Person with significant control
    2023-12-31 ~ 2024-07-03
    CIF 1 - Ownership of shares – 75% or more → OE

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