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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dudley, Colin William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Colin William Dudley
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dudley, Isabelle
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2025-05-12
    OF - Secretary → CIF 0
    Mrs Isabelle Dudley
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    6 Hightown Road, Luton, Bedfordshire
    Corporate (1 offspring)
    Officer
    2002-01-24 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-01-24 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-01-24 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE STAR (LUTON) LIMITED

Period: 2002-01-24 ~ now
Company number: 04360029
Registered name
THREE STAR (LUTON) LIMITED - now
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
Property, Plant & Equipment
1,141,474 GBP2025-01-31
944,009 GBP2024-01-31
Fixed Assets
1,141,474 GBP2025-01-31
945,309 GBP2024-01-31
Debtors
256,720 GBP2025-01-31
195,171 GBP2024-01-31
Cash at bank and in hand
119,398 GBP2025-01-31
199,358 GBP2024-01-31
Current Assets
376,118 GBP2025-01-31
394,529 GBP2024-01-31
Creditors
-291,531 GBP2025-01-31
-184,379 GBP2024-01-31
Net Current Assets/Liabilities
84,587 GBP2025-01-31
210,150 GBP2024-01-31
Total Assets Less Current Liabilities
1,226,061 GBP2025-01-31
1,155,459 GBP2024-01-31
Net Assets/Liabilities
688,513 GBP2025-01-31
796,923 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
678,513 GBP2025-01-31
786,923 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
35,500 GBP2025-01-31
35,500 GBP2024-01-31
Intangible Assets
Other
1,300 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,682 GBP2025-01-31
239,530 GBP2024-01-31
Motor vehicles
2,008,868 GBP2025-01-31
1,802,368 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,251,550 GBP2025-01-31
2,041,898 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-164,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-164,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,004 GBP2025-01-31
205,644 GBP2024-01-31
Motor vehicles
899,072 GBP2025-01-31
892,245 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,110,076 GBP2025-01-31
1,097,889 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,360 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
143,383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,743 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-136,556 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,556 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
31,678 GBP2025-01-31
33,886 GBP2024-01-31
Motor vehicles
1,109,796 GBP2025-01-31
910,123 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
63,905 GBP2025-01-31
122,544 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
107,251 GBP2025-01-31
85,226 GBP2024-01-31
Trade Creditors/Trade Payables
Current
139,433 GBP2025-01-31
29,330 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,351 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-5,346 GBP2025-01-31
32,537 GBP2024-01-31
Creditors
Current
291,531 GBP2025-01-31
184,379 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
537,548 GBP2025-01-31
346,495 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
12,041 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
107,251 GBP2025-01-31
85,226 GBP2024-01-31
Between one and five year
537,548 GBP2025-01-31
346,495 GBP2024-01-31
Minimum gross finance lease payments owing
644,799 GBP2025-01-31
431,721 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
644,799 GBP2025-01-31
431,721 GBP2024-01-31
  • THREE STAR (LUTON) LIMITED
    Info
    Registered number 04360029
    Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire LU6 1SU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.