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 4
  • 1
    Coleridge Cole, Georgina
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher
    Chartered Accountant born in March 1978
    Individual (361 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lewin, Joanna Polly
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Lewin, Joanna Polly
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    171, Wingate Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ms Georgina Coleridge Cole
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-12-23
    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
    Fleming, Tom
    Venture Capitalist born in January 1971
    Individual (55 offsprings)
    Officer
    2009-01-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Jones, Christopher
    Chartered Accountant
    Individual (361 offsprings)
    Officer
    2007-05-15 ~ 2025-03-31
    OF - Secretary → CIF 0
    Christopher Jones
    Born in March 1978
    Individual (361 offsprings)
    Person with significant control
    2021-03-05 ~ 2024-12-23
    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
parent relation
Company in focus

SHEERLUXE LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
90,274 GBP2024-03-31
63,964 GBP2023-03-31
Property, Plant & Equipment
145,660 GBP2024-03-31
140,874 GBP2023-03-31
Fixed Assets - Investments
2,157 GBP2024-03-31
Fixed Assets
238,091 GBP2024-03-31
204,838 GBP2023-03-31
Debtors
Current
1,972,520 GBP2024-03-31
1,442,587 GBP2023-03-31
Current assets - Investments
783,362 GBP2024-03-31
750,000 GBP2023-03-31
Cash at bank and in hand
4,248,917 GBP2024-03-31
3,077,891 GBP2023-03-31
Current Assets
7,004,799 GBP2024-03-31
5,270,478 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,373,472 GBP2024-03-31
-1,068,400 GBP2023-03-31
Net Current Assets/Liabilities
5,631,327 GBP2024-03-31
4,202,078 GBP2023-03-31
Total Assets Less Current Liabilities
5,869,418 GBP2024-03-31
4,406,916 GBP2023-03-31
Net Assets/Liabilities
5,810,434 GBP2024-03-31
4,355,706 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
95 GBP2022-04-01
Share premium
219,926 GBP2024-03-31
219,926 GBP2023-03-31
219,926 GBP2022-04-01
Capital redemption reserve
51 GBP2024-03-31
51 GBP2023-03-31
51 GBP2022-04-01
Retained earnings (accumulated losses)
5,590,362 GBP2024-03-31
4,135,634 GBP2023-03-31
2,131,923 GBP2022-04-01
Profit/Loss
2,454,728 GBP2023-04-01 ~ 2024-03-31
2,003,711 GBP2022-04-01 ~ 2023-03-31
Equity
5,810,434 GBP2024-03-31
4,355,706 GBP2023-03-31
2,351,995 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,454,728 GBP2023-04-01 ~ 2024-03-31
2,003,711 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,454,728 GBP2023-04-01 ~ 2024-03-31
2,003,711 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,454,728 GBP2023-04-01 ~ 2024-03-31
2,003,711 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,762,129 GBP2024-03-31
1,304,983 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
91,197 GBP2024-03-31
47,408 GBP2023-03-31
Other Debtors
Current
81,480 GBP2024-03-31
71,830 GBP2023-03-31
Prepayments/Accrued Income
Current
37,714 GBP2024-03-31
18,366 GBP2023-03-31
Cash and Cash Equivalents
4,248,917 GBP2024-03-31
3,077,891 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,207 GBP2024-03-31
36,554 GBP2023-03-31
Amounts owed to group undertakings
Current
2,157 GBP2024-03-31
Corporation Tax Payable
Current
433,195 GBP2024-03-31
477,987 GBP2023-03-31
Taxation/Social Security Payable
Current
378,624 GBP2024-03-31
254,959 GBP2023-03-31
Other Creditors
Current
127,275 GBP2024-03-31
73,190 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
354,014 GBP2024-03-31
225,710 GBP2023-03-31
Creditors
Current
1,373,472 GBP2024-03-31
1,068,400 GBP2023-03-31
Net Deferred Tax Liability/Asset
-58,984 GBP2024-03-31
-51,210 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,774 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-58,984 GBP2024-03-31
-51,210 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,535 shares2024-03-31
9,535 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
  • SHEERLUXE LIMITED
    Info
    Registered number 06247528
    171 Wingate Square 171 Wingate Square, London SW4 0AN
    Private Limited Company incorporated on 2007-05-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.