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
    Sharif, Tariq
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
    Mr Tariq Sharif
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2025-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sharif, Saqib
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mr Saqib Sharif
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2025-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bolton, Matthew Steven
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2020-10-07
    OF - director → CIF 0
    Mr Mathew Steven Bolton
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harle, Peter John
    Director born in October 1963
    Individual
    Officer
    2007-10-31 ~ 2013-10-30
    OF - director → CIF 0
  • 3
    Gess, Paul
    Born in October 1960
    Individual
    Officer
    2013-10-30 ~ 2025-02-14
    OF - director → CIF 0
    Mr Paul Gess
    Born in October 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harle, Jennifer Lee
    Director born in February 1969
    Individual
    Officer
    2007-10-31 ~ 2012-10-31
    OF - director → CIF 0
  • 5
    Harle, Terence Kevin
    Born in February 1958
    Individual
    Officer
    2013-10-30 ~ 2025-02-14
    OF - director → CIF 0
    Harle, Terence Kevin
    Individual
    Officer
    2009-02-01 ~ 2025-02-14
    OF - secretary → CIF 0
    Mr Terence Kevin Harle
    Born in February 1958
    Individual
    Person with significant control
    2016-07-01 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    55 John Street, Luton, Bedfordshire
    Corporate (3 offsprings)
    Officer
    2007-10-31 ~ 2008-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

LUXCRETE LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
5,972 GBP2023-10-31
7,963 GBP2022-10-31
Total Inventories
4,330 GBP2023-10-31
4,184 GBP2022-10-31
Debtors
111,072 GBP2023-10-31
125,141 GBP2022-10-31
Cash at bank and in hand
12,557 GBP2023-10-31
11,792 GBP2022-10-31
Current Assets
127,959 GBP2023-10-31
141,117 GBP2022-10-31
Creditors
Amounts falling due within one year
51,105 GBP2023-10-31
50,430 GBP2022-10-31
Net Current Assets/Liabilities
76,854 GBP2023-10-31
90,687 GBP2022-10-31
Total Assets Less Current Liabilities
82,826 GBP2023-10-31
98,650 GBP2022-10-31
Net Assets/Liabilities
81,831 GBP2023-10-31
97,316 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
81,531 GBP2023-10-31
97,016 GBP2022-10-31
Equity
81,831 GBP2023-10-31
97,316 GBP2022-10-31
Average number of employees in administration and support functions
0.042022-11-01 ~ 2023-10-31
0.042021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2023-10-31
55,000 GBP2022-10-31
Intangible Assets - Gross Cost
55,000 GBP2023-10-31
55,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2023-10-31
55,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2023-10-31
55,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,228 GBP2023-10-31
5,228 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
98,095 GBP2023-10-31
98,095 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,778 GBP2023-10-31
4,628 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,123 GBP2023-10-31
90,132 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
150 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
450 GBP2023-10-31
600 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
107,778 GBP2023-10-31
116,397 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,835 GBP2022-10-31
Debtors
Amounts falling due within one year
111,072 GBP2023-10-31
125,141 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,530 GBP2023-10-31
9,446 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
5,723 GBP2023-10-31
5,869 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,689 GBP2023-10-31
25,166 GBP2022-10-31
Other Creditors
Amounts falling due within one year
12,163 GBP2023-10-31
9,949 GBP2022-10-31
  • LUXCRETE LIMITED
    Info
    Registered number 06414616
    Unit 2 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire LU1 1TW
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.