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
Born in November 1963Individual (6 offsprings)Officer
2005-03-16 ~ nowOF - Director → CIF 0 - 2
Harrison, Leanne
Born in January 1991Individual (1 offspring)Officer 2025-10-13 ~ nowOF - Director → CIF 0Harrison, Leanne
Individual (1 offspring)Officer 2014-07-30 ~ nowOF - Secretary → CIF 0 - 3
LUXAIR HOLDINGS LIMITED
- nowTELMETRO LIMITED - 2015-06-20
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,198 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Aidan Dex Mulrooney
Born in November 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
O'neill, Andrew
IndividualOfficer 2006-05-21 ~ 2013-03-05OF - Secretary → CIF 0 - 3
Hymer, Linda
IndividualOfficer 2005-03-16 ~ 2006-05-20OF - Secretary → CIF 0 - 4
Thomas, Howard
IndividualOfficer 2005-03-16 ~ 2005-03-16OF - Nominee Secretary → CIF 0
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
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
145,170 GBP2024-12-31
1,801,836 GBP2023-12-31
Fixed Assets
145,170 GBP2024-12-31
1,801,836 GBP2023-12-31
Total Inventories
862,412 GBP2024-12-31
883,343 GBP2023-12-31
Debtors
1,632,977 GBP2024-12-31
678,337 GBP2023-12-31
Cash at bank and in hand
37,341 GBP2024-12-31
119,198 GBP2023-12-31
Current Assets
2,532,730 GBP2024-12-31
1,680,878 GBP2023-12-31
Net Current Assets/Liabilities
1,756,650 GBP2024-12-31
915,732 GBP2023-12-31
Total Assets Less Current Liabilities
1,901,820 GBP2024-12-31
2,717,568 GBP2023-12-31
Net Assets/Liabilities
1,853,042 GBP2024-12-31
2,239,271 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Revaluation reserve
433,358 GBP2023-12-31
Retained earnings (accumulated losses)
1,852,943 GBP2024-12-31
1,805,814 GBP2023-12-31
Equity
1,853,042 GBP2024-12-31
2,239,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,653,125 GBP2023-12-31
Plant and equipment
71,555 GBP2024-12-31
114,497 GBP2023-12-31
Tools/Equipment for furniture and fittings
67,599 GBP2024-12-31
83,262 GBP2023-12-31
Motor vehicles
224,381 GBP2024-12-31
211,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
385,567 GBP2024-12-31
2,080,241 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,942 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-17,419 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,749,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,879 GBP2024-12-31
73,798 GBP2023-12-31
Tools/Equipment for furniture and fittings
57,277 GBP2024-12-31
70,904 GBP2023-12-31
Motor vehicles
110,740 GBP2024-12-31
116,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,397 GBP2024-12-31
278,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,559 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,398 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,478 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-16,025 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,676 GBP2024-12-31
40,699 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,322 GBP2024-12-31
12,358 GBP2023-12-31
Motor vehicles
113,641 GBP2024-12-31
95,266 GBP2023-12-31
Land and buildings, Owned/Freehold
1,653,125 GBP2023-12-31
Trade Debtors/Trade Receivables
154,213 GBP2024-12-31
103,593 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,467,674 GBP2024-12-31
571,286 GBP2023-12-31
Other Debtors
11,090 GBP2024-12-31
3,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
229,344 GBP2024-12-31
86,356 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
379,210 GBP2024-12-31
375,152 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
27,485 GBP2024-12-31
78,758 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
102,054 GBP2024-12-31
137,993 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,987 GBP2024-12-31
86,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
372,521 GBP2023-12-31
Other Creditors
Amounts falling due after one year
31,207 GBP2024-12-31
LUXAIR COOKER HOODS LIMITED
InfoLUXAIR (UK) LIMITED - 2018-04-17Registered number 05393900Units 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon, North Yorkshire HG4 5NBPRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
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.