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
    Mulrooney, Aidan Dex
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Leanne
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    TELMETRO LIMITED - 2015-06-20
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Aidan Dex Mulrooney
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hymer, Linda
    Individual
    Officer
    2005-03-16 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 4
    O'neill, Andrew
    Individual
    Officer
    2006-05-21 ~ 2013-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXAIR COOKER HOODS LIMITED

Previous name
LUXAIR (UK) LIMITED - 2018-04-17
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,801,836 GBP2023-12-31
1,854,277 GBP2022-12-31
Total Inventories
883,343 GBP2023-12-31
733,379 GBP2022-12-31
Debtors
678,337 GBP2023-12-31
542,767 GBP2022-12-31
Cash at bank and in hand
118,766 GBP2023-12-31
233,973 GBP2022-12-31
Current Assets
1,680,446 GBP2023-12-31
1,510,119 GBP2022-12-31
Creditors
Amounts falling due within one year
764,716 GBP2023-12-31
676,583 GBP2022-12-31
Net Current Assets/Liabilities
915,730 GBP2023-12-31
833,536 GBP2022-12-31
Total Assets Less Current Liabilities
2,717,566 GBP2023-12-31
2,687,813 GBP2022-12-31
Creditors
Amounts falling due after one year
372,521 GBP2023-12-31
471,095 GBP2022-12-31
Net Assets/Liabilities
2,239,269 GBP2023-12-31
2,099,398 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Revaluation reserve
433,358 GBP2023-12-31
433,358 GBP2022-12-31
Retained earnings (accumulated losses)
1,805,812 GBP2023-12-31
1,665,941 GBP2022-12-31
Equity
2,239,269 GBP2023-12-31
2,099,398 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,653,125 GBP2023-12-31
1,653,125 GBP2022-12-31
Plant and equipment
114,497 GBP2023-12-31
114,497 GBP2022-12-31
Furniture and fittings
83,262 GBP2023-12-31
83,262 GBP2022-12-31
Motor vehicles
211,780 GBP2023-12-31
253,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,080,241 GBP2023-12-31
2,122,355 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-42,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,798 GBP2023-12-31
60,232 GBP2022-12-31
Furniture and fittings
70,904 GBP2023-12-31
67,815 GBP2022-12-31
Motor vehicles
116,514 GBP2023-12-31
123,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,405 GBP2023-12-31
268,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,566 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,089 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,653,125 GBP2023-12-31
1,653,125 GBP2022-12-31
Plant and equipment
40,699 GBP2023-12-31
54,265 GBP2022-12-31
Furniture and fittings
12,358 GBP2023-12-31
15,447 GBP2022-12-31
Motor vehicles
95,266 GBP2023-12-31
129,919 GBP2022-12-31
Trade Debtors/Trade Receivables
103,593 GBP2023-12-31
70,044 GBP2022-12-31
Amounts owed by group undertakings and participating interests
571,286 GBP2023-12-31
469,265 GBP2022-12-31
Other Debtors
3,458 GBP2023-12-31
3,458 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,185 GBP2023-12-31
65,985 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
375,153 GBP2023-12-31
333,529 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
78,758 GBP2023-12-31
68,172 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
137,993 GBP2023-12-31
38,277 GBP2022-12-31
Other Creditors
Amounts falling due within one year
83,627 GBP2023-12-31
170,620 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
372,521 GBP2023-12-31
458,878 GBP2022-12-31
Other Creditors
Amounts falling due after one year
12,217 GBP2022-12-31
  • LUXAIR COOKER HOODS LIMITED
    Info
    LUXAIR (UK) LIMITED - 2018-04-17
    Registered number 05393900
    Units 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon, North Yorkshire HG4 5NB
    Private Limited Company incorporated on 2005-03-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    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.