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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 3
  • 1
    Warsop, Thomas Paul
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Warsop, Peter William
    Born in April 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,753 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Taylor, Keith Thomas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-04 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Smith, Kevin Andrew
    Events Manager born in December 1978
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Warsop, Paul Anthony
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXURY SPORTS TOURS LIMITED

Previous name
WATCHFROMABOX.COM LIMITED - 2016-03-01
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
4,393 GBP2024-09-29
5,857 GBP2023-09-29
Fixed Assets
4,393 GBP2024-09-29
5,857 GBP2023-09-29
Debtors
1,557,835 GBP2024-09-29
2,836,410 GBP2023-09-29
Cash at bank and in hand
220,078 GBP2024-09-29
403,742 GBP2023-09-29
Current Assets
1,777,913 GBP2024-09-29
3,240,152 GBP2023-09-29
Creditors
-1,516,501 GBP2024-09-29
-2,738,075 GBP2023-09-29
Net Current Assets/Liabilities
261,412 GBP2024-09-29
502,077 GBP2023-09-29
Total Assets Less Current Liabilities
265,805 GBP2024-09-29
507,934 GBP2023-09-29
Creditors
Non-current
-371,961 GBP2023-09-29
Net Assets/Liabilities
265,805 GBP2024-09-29
135,973 GBP2023-09-29
Equity
Called up share capital
766 GBP2024-09-29
766 GBP2023-09-29
Share premium
99,988 GBP2024-09-29
99,988 GBP2023-09-29
Retained earnings (accumulated losses)
165,051 GBP2024-09-29
35,219 GBP2023-09-29
Average Number of Employees
72023-09-30 ~ 2024-09-29
72022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,089 GBP2024-09-29
74,089 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,696 GBP2024-09-29
68,232 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,464 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
4,393 GBP2024-09-29
5,857 GBP2023-09-29
Trade Creditors/Trade Payables
Current
-633,163 GBP2024-09-29
512,982 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
35,341 GBP2024-09-29
50,742 GBP2023-09-29
Other Taxation & Social Security Payable
Current
9,194 GBP2024-09-29
7,423 GBP2023-09-29
Amount of value-added tax that is payable
Current
33,402 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
1,712,057 GBP2024-09-29
2,082,605 GBP2023-09-29
Amounts owed to group undertakings
Current
393,072 GBP2024-09-29
50,000 GBP2023-09-29
Creditors
Current
1,516,501 GBP2024-09-29
2,738,075 GBP2023-09-29

  • LUXURY SPORTS TOURS LIMITED
    Info
    WATCHFROMABOX.COM LIMITED - 2016-03-01
    Registered number 04893372
    icon of address42 Glebe Street, Loughborough, Leicestershire LE11 1JR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.