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
    Elsey, Paul Edward
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Elsey
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cresswell, Darrell Keith
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Cresswell, Darrell Keith
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Darrell Keith Cresswell
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Chapman, James
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 2
    Homan, Amanda
    Buyer
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 3
    Anderson, Colin Anthony
    Individual
    Officer
    2003-10-23 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Homan, Matthew Peter
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2015-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ALLEGRA-LUX LIMITED

Previous name
GENESIS COMPANY MANAGEMENT LIMITED - 2015-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
353,234 GBP2023-12-31
339,489 GBP2022-12-31
Investment Property
1,850,354 GBP2023-12-31
1,849,509 GBP2022-12-31
Fixed Assets - Investments
15,170 GBP2023-12-31
15,170 GBP2022-12-31
Fixed Assets
2,218,758 GBP2023-12-31
2,204,168 GBP2022-12-31
Debtors
181,183 GBP2023-12-31
207,583 GBP2022-12-31
Cash at bank and in hand
10,711 GBP2023-12-31
20,871 GBP2022-12-31
Current Assets
191,894 GBP2023-12-31
228,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,247 GBP2023-12-31
-75,852 GBP2022-12-31
Net Current Assets/Liabilities
117,647 GBP2023-12-31
152,602 GBP2022-12-31
Total Assets Less Current Liabilities
2,336,405 GBP2023-12-31
2,356,770 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,313,475 GBP2023-12-31
-1,335,106 GBP2022-12-31
Net Assets/Liabilities
970,576 GBP2023-12-31
970,321 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
342,154 GBP2023-12-31
342,154 GBP2022-12-31
Retained earnings (accumulated losses)
628,420 GBP2023-12-31
628,165 GBP2022-12-31
Equity
970,576 GBP2023-12-31
970,321 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
343,206 GBP2023-12-31
312,927 GBP2022-12-31
Furniture and fittings
30,097 GBP2023-12-31
30,097 GBP2022-12-31
Computers
2,696 GBP2023-12-31
1,605 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
28,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
375,999 GBP2023-12-31
373,162 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
21,176 GBP2023-12-31
18,202 GBP2022-12-31
Computers
1,589 GBP2023-12-31
1,035 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
14,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,765 GBP2023-12-31
33,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,974 GBP2023-01-01 ~ 2023-12-31
Computers
554 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
343,206 GBP2023-12-31
312,927 GBP2022-12-31
Furniture and fittings
8,921 GBP2023-12-31
11,895 GBP2022-12-31
Computers
1,107 GBP2023-12-31
570 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
14,097 GBP2022-12-31
Investment Property - Fair Value Model
1,850,354 GBP2023-12-31
1,849,509 GBP2022-12-31
Investments in group undertakings and participating interests
15,170 GBP2023-12-31
15,170 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,580 GBP2023-12-31
32,527 GBP2022-12-31
Other Debtors
Current
169,603 GBP2023-12-31
175,056 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
181,183 GBP2023-12-31
207,583 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
5,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,632 GBP2023-12-31
7,104 GBP2022-12-31
Corporation Tax Payable
Current
97 GBP2023-12-31
6,753 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,641 GBP2023-12-31
7,035 GBP2022-12-31
Other Creditors
Current
40,577 GBP2023-12-31
38,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Creditors
Current
74,247 GBP2023-12-31
75,852 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
1,298,475 GBP2023-12-31
1,310,106 GBP2022-12-31
Creditors
Non-current
1,313,475 GBP2023-12-31
1,335,106 GBP2022-12-31
Related profiles found in government register
  • ALLEGRA-LUX LIMITED
    Info
    GENESIS COMPANY MANAGEMENT LIMITED - 2015-06-29
    Registered number 04941434
    Oculis House Eddystone Road, Totton, Southampton SO40 3SA
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ALLEGRA-LUX LIMITED
    S
    Registered number 04941434
    8 Lime Grove, Killay, Swansea, United Kingdom, SA2 7EG
    Limited Company in England & Wales
    CIF 1
  • ALLEGRA-LUX LTD
    S
    Registered number 04941434
    8, Lime Grove, Killay, Swansea, Wales, SA2 7EG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Oculis House Eddystone Road, Totton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,251 GBP2024-04-30
    Person with significant control
    2019-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    HPW PARTNERSHIP LIMITED - 2013-07-02
    H P W PARTNERSHIP LIMITED - 1999-06-08
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,152 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ 2022-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGORA 3 LIMITED - 2019-11-12
    Oculis House Eddystone Road, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,303 GBP2024-04-30
    Person with significant control
    2019-04-24 ~ 2020-03-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.