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
    Managing Director born in September 1978
    Individual (10 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Warsop, Peter William
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,717 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Warsop, Paul Anthony
    Individual
    Officer
    2003-09-09 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin Andrew
    Events Manager born in December 1978
    Individual
    Officer
    2003-09-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Taylor, Keith Thomas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-04-04 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Director → 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
5,857 GBP2023-09-29
36,168 GBP2022-09-29
Fixed Assets
5,857 GBP2023-09-29
36,168 GBP2022-09-29
Debtors
2,836,410 GBP2023-09-29
2,031,971 GBP2022-09-29
Cash at bank and in hand
403,742 GBP2023-09-29
572,705 GBP2022-09-29
Current Assets
3,240,152 GBP2023-09-29
2,604,676 GBP2022-09-29
Creditors
-2,738,075 GBP2023-09-29
-2,122,958 GBP2022-09-29
Net Current Assets/Liabilities
502,077 GBP2023-09-29
481,718 GBP2022-09-29
Total Assets Less Current Liabilities
507,934 GBP2023-09-29
517,886 GBP2022-09-29
Net Assets/Liabilities
135,973 GBP2023-09-29
89,117 GBP2022-09-29
Equity
Called up share capital
766 GBP2023-09-29
766 GBP2022-09-29
Share premium
99,988 GBP2023-09-29
99,988 GBP2022-09-29
Retained earnings (accumulated losses)
35,219 GBP2023-09-29
-11,637 GBP2022-09-29
Average Number of Employees
72022-09-30 ~ 2023-09-29
72021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,089 GBP2023-09-29
74,089 GBP2022-09-29
Motor vehicles
50,413 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
74,089 GBP2023-09-29
124,502 GBP2022-09-29
Property, Plant & Equipment - Disposals
Motor vehicles
-50,413 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-50,413 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,232 GBP2023-09-29
66,279 GBP2022-09-29
Motor vehicles
22,055 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,232 GBP2023-09-29
88,334 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,953 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,953 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,055 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,055 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
5,857 GBP2023-09-29
7,810 GBP2022-09-29
Motor vehicles
28,358 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Current
14,875 GBP2022-09-29
Trade Creditors/Trade Payables
Current
512,982 GBP2023-09-29
177,766 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
50,742 GBP2023-09-29
12,385 GBP2022-09-29
Other Taxation & Social Security Payable
Current
7,423 GBP2023-09-29
19,728 GBP2022-09-29
Amount of value-added tax that is payable
Current
33,402 GBP2023-09-29
38,320 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
2,082,605 GBP2023-09-29
1,745,447 GBP2022-09-29
Amounts owed to directors
Current
564 GBP2022-09-29
Amounts owed to group undertakings
Current
50,000 GBP2023-09-29
113,873 GBP2022-09-29
Creditors
Current
2,738,075 GBP2023-09-29
2,122,958 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Non-current
17,975 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
38,833 GBP2022-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
14,875 GBP2022-09-29
Between one and five year
17,975 GBP2022-09-29
Minimum gross finance lease payments owing
32,850 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
32,850 GBP2022-09-29
  • LUXURY SPORTS TOURS LIMITED
    Info
    WATCHFROMABOX.COM LIMITED - 2016-03-01
    Registered number 04893372
    42 Glebe Street, Loughborough, Leicestershire LE11 1JR
    Private Limited Company incorporated on 2003-09-09 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.