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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 6
  • 1
    Mr Martyn William Weaver
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hulmston, Gareth Donald
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Donald Humlston
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hibbert, Robert Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Hibbert
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Chuck, Laura Catherine
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Chuck, Laura Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Catherine Chuck
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Weaver, James William
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
    Mr James William Weaver
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Bowett, Daniel
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Bowett
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Seddon, Mark Daniel
    Born in October 1979
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Bellis, Linda Ann
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2019-02-01
    OF - Director → CIF 0
    Mrs Linda Ann Bellis
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-28
    OF - Director → CIF 0
parent relation
Company in focus

LUSSO TRAVEL LIMITED

Previous name
OLLERBAY LIMITED - 2009-08-26
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
62,188 GBP2024-05-31
30,627 GBP2023-05-31
Fixed Assets - Investments
350,000 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
412,188 GBP2024-05-31
30,627 GBP2023-05-31
Debtors
2,702,004 GBP2024-05-31
1,605,364 GBP2023-05-31
Cash at bank and in hand
2,358,529 GBP2024-05-31
2,522,355 GBP2023-05-31
Current Assets
5,060,533 GBP2024-05-31
4,127,719 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,370,390 GBP2024-05-31
-3,444,322 GBP2023-05-31
Net Current Assets/Liabilities
690,143 GBP2024-05-31
683,397 GBP2023-05-31
Total Assets Less Current Liabilities
1,102,331 GBP2024-05-31
714,024 GBP2023-05-31
Net Assets/Liabilities
1,059,715 GBP2024-05-31
677,645 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,059,615 GBP2024-05-31
677,545 GBP2023-05-31
Equity
1,059,715 GBP2024-05-31
677,645 GBP2023-05-31
Average Number of Employees
422023-06-01 ~ 2024-05-31
382022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
32,560 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,560 GBP2023-05-31
Intangible Assets
Development expenditure
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,325 GBP2024-05-31
33,422 GBP2023-05-31
Computers
76,774 GBP2024-05-31
68,684 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
148,099 GBP2024-05-31
102,106 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,639 GBP2024-05-31
28,600 GBP2023-05-31
Computers
52,272 GBP2024-05-31
42,879 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,911 GBP2024-05-31
71,479 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,039 GBP2023-06-01 ~ 2024-05-31
Computers
9,393 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,432 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
37,686 GBP2024-05-31
4,822 GBP2023-05-31
Computers
24,502 GBP2024-05-31
25,805 GBP2023-05-31
Other Investments Other Than Loans
350,000 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
18,246 GBP2024-05-31
22,880 GBP2023-05-31
Other Debtors
Current
653,726 GBP2024-05-31
116,422 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,702,004 GBP2024-05-31
1,605,364 GBP2023-05-31
Trade Creditors/Trade Payables
Current
67,932 GBP2024-05-31
39,666 GBP2023-05-31
Corporation Tax Payable
Current
176,276 GBP2024-05-31
79,177 GBP2023-05-31
Other Taxation & Social Security Payable
Current
29,562 GBP2024-05-31
30,975 GBP2023-05-31
Other Creditors
Current
4,073,427 GBP2024-05-31
3,254,091 GBP2023-05-31
Creditors
Current
4,370,390 GBP2024-05-31
3,444,322 GBP2023-05-31
Other Remaining Borrowings
Non-current
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,165 GBP2024-05-31
41,596 GBP2023-05-31
  • LUSSO TRAVEL LIMITED
    Info
    OLLERBAY LIMITED - 2009-08-26
    Registered number 06915677
    icon of addressNo.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.