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 1
  • Vand, Hamid
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Hamid Vand
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ghaderi, Hassan
    Director born in May 1977
    Individual (28 offsprings)
    Officer
    2006-07-04 ~ 2006-08-10
    OF - Director → CIF 0
    Ghaderi, Hassan
    Doctor born in May 1977
    Individual (28 offsprings)
    2006-09-14 ~ 2008-08-06
    OF - Director → CIF 0
    Ghaderi, Hassan
    Individual (28 offsprings)
    Officer
    2006-07-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-07-04 ~ 2006-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY DESIGN & BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,182 GBP2023-07-31
8,971 GBP2022-07-31
Total Inventories
230,035 GBP2023-07-31
236,285 GBP2022-07-31
Debtors
173,919 GBP2023-07-31
212,613 GBP2022-07-31
Cash at bank and in hand
43,930 GBP2023-07-31
60,718 GBP2022-07-31
Current Assets
447,884 GBP2023-07-31
509,616 GBP2022-07-31
Net Current Assets/Liabilities
235,364 GBP2023-07-31
265,595 GBP2022-07-31
Total Assets Less Current Liabilities
236,546 GBP2023-07-31
274,566 GBP2022-07-31
Creditors
Amounts falling due after one year
-74,015 GBP2023-07-31
-106,355 GBP2022-07-31
Net Assets/Liabilities
162,236 GBP2023-07-31
166,507 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
162,234 GBP2023-07-31
166,505 GBP2022-07-31
Equity
162,236 GBP2023-07-31
166,507 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,782 GBP2023-07-31
87,782 GBP2022-07-31
Vehicles
6,636 GBP2023-07-31
6,636 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
94,418 GBP2023-07-31
94,418 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,782 GBP2023-07-31
81,175 GBP2022-07-31
Vehicles
5,454 GBP2023-07-31
4,272 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,236 GBP2023-07-31
85,447 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,607 GBP2022-08-01 ~ 2023-07-31
Vehicles
1,182 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,789 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Vehicles
1,182 GBP2023-07-31
2,364 GBP2022-07-31
Plant and equipment
6,607 GBP2022-07-31
Trade Debtors/Trade Receivables
171,782 GBP2023-07-31
203,457 GBP2022-07-31
Amounts owed by group undertakings and participating interests
2,078 GBP2022-07-31
Other Debtors
2,137 GBP2023-07-31
7,078 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
51,426 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,469 GBP2023-07-31
2,038 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,409 GBP2023-07-31
156,225 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,203 GBP2023-07-31
11,975 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,352 GBP2023-07-31
21,801 GBP2022-07-31
Other Creditors
Amounts falling due within one year
21,779 GBP2023-07-31
15,712 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
74,015 GBP2023-07-31
106,355 GBP2022-07-31

  • LUXURY DESIGN & BUILD LIMITED
    Info
    Registered number 05866057
    277-279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2006-07-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.