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
    Lancaster, Sylvia
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald, Andrew James
    Window Film Retailer born in April 1965
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Macdonald
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ 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
    Lancaster, Richard
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Richard Lancaster
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Haynes, Benedict Hugo Sebastian
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Benedict Hugo Sebastian Haynes
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2017-04-07 ~ 2025-04-02
    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
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUSTALUX LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
45,962 GBP2023-12-31
39,146 GBP2022-12-31
Fixed Assets
45,962 GBP2023-12-31
39,146 GBP2022-12-31
Total Inventories
57,000 GBP2023-12-31
54,332 GBP2022-12-31
Debtors
200,127 GBP2023-12-31
175,266 GBP2022-12-31
Cash at bank and in hand
32,401 GBP2023-12-31
56,314 GBP2022-12-31
Current Assets
289,528 GBP2023-12-31
285,912 GBP2022-12-31
Creditors
Current
196,549 GBP2023-12-31
178,542 GBP2022-12-31
Net Current Assets/Liabilities
92,979 GBP2023-12-31
107,370 GBP2022-12-31
Total Assets Less Current Liabilities
138,941 GBP2023-12-31
146,516 GBP2022-12-31
Creditors
Non-current
114,251 GBP2023-12-31
164,997 GBP2022-12-31
Net Assets/Liabilities
24,690 GBP2023-12-31
-18,481 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
24,488 GBP2023-12-31
-18,683 GBP2022-12-31
Equity
24,690 GBP2023-12-31
-18,481 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,913 GBP2023-12-31
48,918 GBP2022-12-31
Furniture and fittings
38,976 GBP2023-12-31
38,976 GBP2022-12-31
Motor vehicles
19,257 GBP2023-12-31
19,257 GBP2022-12-31
Computers
66,120 GBP2023-12-31
66,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
194,266 GBP2023-12-31
173,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,343 GBP2023-12-31
10,360 GBP2022-12-31
Furniture and fittings
38,976 GBP2023-12-31
38,976 GBP2022-12-31
Motor vehicles
19,257 GBP2023-12-31
19,257 GBP2022-12-31
Computers
65,728 GBP2023-12-31
65,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,304 GBP2023-12-31
134,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,983 GBP2023-01-01 ~ 2023-12-31
Computers
196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
45,570 GBP2023-12-31
38,558 GBP2022-12-31
Computers
392 GBP2023-12-31
588 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,814 GBP2023-12-31
120,470 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
63,313 GBP2023-12-31
54,796 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
200,127 GBP2023-12-31
175,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,342 GBP2023-12-31
6,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,028 GBP2023-12-31
24,156 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,951 GBP2023-12-31
78,060 GBP2022-12-31
Other Creditors
Current
39,228 GBP2023-12-31
35,044 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
49,584 GBP2023-12-31
84,583 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,156 GBP2023-12-31
16,998 GBP2022-12-31
Other Creditors
Non-current
42,511 GBP2023-12-31
63,416 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
22,156 GBP2023-12-31
16,998 GBP2022-12-31
hire purchase agreements
34,498 GBP2023-12-31
23,280 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,268 GBP2023-12-31
19,895 GBP2022-12-31
Between one and five year
2,856 GBP2023-12-31
18,115 GBP2022-12-31
All periods
18,124 GBP2023-12-31
38,010 GBP2022-12-31
Bank Borrowings
Secured
84,584 GBP2023-12-31
119,583 GBP2022-12-31
Total Borrowings
Secured
182,498 GBP2023-12-31
227,184 GBP2022-12-31
  • LUSTALUX LTD
    Info
    Registered number 04123437
    Unit A3 Anchorage Business Park, Chain Caul Way, Preston PR2 2YL
    Private Limited Company incorporated on 2000-12-12 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.