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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
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
    Mr Tariq Sharif
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Saqib Sharif
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2007-10-31 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Gess, Paul
    Born in October 1960
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Paul Gess
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Harle, Terence Kevin
    Born in February 1958
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2025-02-14
    OF - Director → CIF 0
    Harle, Terence Kevin
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2025-02-14
    OF - Secretary → CIF 0
    Mr Terence Kevin Harle
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address55 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
4,479 GBP2024-10-31
5,972 GBP2023-10-31
Total Inventories
3,630 GBP2024-10-31
4,330 GBP2023-10-31
Debtors
78,995 GBP2024-10-31
111,072 GBP2023-10-31
Cash at bank and in hand
4,490 GBP2024-10-31
12,557 GBP2023-10-31
Current Assets
87,115 GBP2024-10-31
127,959 GBP2023-10-31
Creditors
Amounts falling due within one year
35,378 GBP2024-10-31
51,105 GBP2023-10-31
Net Current Assets/Liabilities
51,737 GBP2024-10-31
76,854 GBP2023-10-31
Total Assets Less Current Liabilities
56,216 GBP2024-10-31
82,826 GBP2023-10-31
Net Assets/Liabilities
55,518 GBP2024-10-31
81,831 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
55,218 GBP2024-10-31
81,531 GBP2023-10-31
Equity
55,518 GBP2024-10-31
81,831 GBP2023-10-31
Average number of employees in administration and support functions
0.022023-11-01 ~ 2024-10-31
0.042022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2024-10-31
55,000 GBP2023-10-31
Intangible Assets - Gross Cost
55,000 GBP2024-10-31
55,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2024-10-31
55,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2024-10-31
55,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,228 GBP2024-10-31
5,228 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
98,095 GBP2024-10-31
98,095 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,891 GBP2024-10-31
4,778 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,616 GBP2024-10-31
92,123 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
113 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,493 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
337 GBP2024-10-31
450 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
74,798 GBP2024-10-31
107,778 GBP2023-10-31
Debtors
Amounts falling due within one year
78,995 GBP2024-10-31
111,072 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,314 GBP2024-10-31
17,530 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
2,396 GBP2024-10-31
5,723 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,180 GBP2024-10-31
15,689 GBP2023-10-31
Other Creditors
Amounts falling due within one year
5,488 GBP2024-10-31
12,163 GBP2023-10-31
  • LUXCRETE LIMITED
    Info
    Registered number 06414616
    icon of addressUnit 2 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire LU1 1TW
    Private Limited Company incorporated on 2007-10-31 (17 years 11 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.