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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
    Dudley, Colin William
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Colin William Dudley
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Isabelle Dudley
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Dudley, Isabelle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 2
    icon of address6 Hightown Road, Luton, Bedfordshire
    Corporate
    Officer
    2002-01-24 ~ 2002-02-26
    PE - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-24 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-01-24 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE STAR (LUTON) LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Intangible Assets
1,300 GBP2024-01-31
6,400 GBP2023-01-31
Property, Plant & Equipment
944,009 GBP2024-01-31
758,916 GBP2023-01-31
Fixed Assets
945,309 GBP2024-01-31
765,316 GBP2023-01-31
Debtors
195,170 GBP2024-01-31
76,324 GBP2023-01-31
Cash at bank and in hand
199,358 GBP2024-01-31
86,422 GBP2023-01-31
Current Assets
394,528 GBP2024-01-31
162,746 GBP2023-01-31
Net Current Assets/Liabilities
210,149 GBP2024-01-31
-18,539 GBP2023-01-31
Total Assets Less Current Liabilities
1,155,458 GBP2024-01-31
746,777 GBP2023-01-31
Net Assets/Liabilities
796,923 GBP2024-01-31
598,381 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
786,923 GBP2024-01-31
588,381 GBP2023-01-31
Equity
796,923 GBP2024-01-31
598,381 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
35,500 GBP2024-01-31
35,500 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,200 GBP2024-01-31
29,100 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,100 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
1,300 GBP2024-01-31
6,400 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,530 GBP2024-01-31
236,614 GBP2023-01-31
Vehicles
1,802,368 GBP2024-01-31
1,714,718 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,041,898 GBP2024-01-31
1,951,332 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-357,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-357,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,644 GBP2024-01-31
199,897 GBP2023-01-31
Vehicles
892,245 GBP2024-01-31
992,519 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,889 GBP2024-01-31
1,192,416 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,747 GBP2023-02-01 ~ 2024-01-31
Vehicles
126,713 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,460 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-226,987 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-226,987 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
33,886 GBP2024-01-31
36,717 GBP2023-01-31
Vehicles
910,123 GBP2024-01-31
722,199 GBP2023-01-31
Trade Debtors/Trade Receivables
122,544 GBP2024-01-31
700 GBP2023-01-31
Other Debtors
72,626 GBP2024-01-31
75,624 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
5,351 GBP2024-01-31
22,743 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
85,226 GBP2024-01-31
75,976 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,330 GBP2024-01-31
32,575 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
32,537 GBP2024-01-31
4,011 GBP2023-01-31
Other Creditors
Amounts falling due within one year
31,935 GBP2024-01-31
45,980 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
12,040 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
346,495 GBP2024-01-31
148,396 GBP2023-01-31
  • THREE STAR (LUTON) LIMITED
    Info
    Registered number 04360029
    icon of addressStaple House, 5 Eleanor's Cross, Dunstable, Bedfordshire LU6 1SU
    Private Limited Company incorporated on 2002-01-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.