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
    Meads, Denise Jane
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Mrs Denise Jane Meads
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meads, Paul Russell
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Meads, Paul Russell
    Director
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Russell Meads
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK LUXURY TOILETS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
36,305 GBP2024-03-31
36,305 GBP2023-03-31
Creditors
Current
38,148 GBP2024-03-31
38,148 GBP2023-03-31
Net Current Assets/Liabilities
-1,843 GBP2024-03-31
-1,843 GBP2023-03-31
Total Assets Less Current Liabilities
-1,843 GBP2024-03-31
-1,843 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,845 GBP2024-03-31
-1,845 GBP2023-03-31
Equity
-1,843 GBP2024-03-31
-1,843 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
36,305 GBP2024-03-31
36,305 GBP2023-03-31
Other Creditors
Current
38,148 GBP2024-03-31
38,148 GBP2023-03-31

  • UK LUXURY TOILETS LIMITED
    Info
    Registered number 05401948
    The Granary, High Street, Turvey, Bedfordshire MK43 8DB
    Private Limited Company incorporated on 2005-03-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.