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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hibbert, Robert Mark
Born in February 1971Individual (1 offspring)Officer2009-12-14 ~ nowOF - Director → CIF 0Mr Robert Mark Hibbert
Born in February 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2026-01-31PE - Has significant influence or control → CIF 0 - 2
Bellis, Linda Ann
Director born in August 1969Individual (1 offspring)Officer2009-12-14 ~ 2019-02-01OF - Director → CIF 0Mrs Linda Ann Bellis
Born in August 1969Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-02-01PE - Has significant influence or control → CIF 0 - 3
Weaver, James William
Born in September 1980Individual (8 offsprings)Officer2009-05-28 ~ nowOF - Director → CIF 0Mr James William Weaver
Born in September 1980Individual (8 offsprings)Person with significant control2016-04-06 ~ 2026-01-31PE - Has significant influence or control → CIF 0 - 4
Kahan, Barbara
Director born in June 1931Individual (50907 offsprings)Officer2009-05-27 ~ 2009-05-28OF - Director → CIF 0 - 5
Bowett, Daniel
Born in October 1980Individual (2 offsprings)Officer2012-08-15 ~ nowOF - Director → CIF 0Mr Daniel Bowett
Born in October 1980Individual (2 offsprings)Person with significant control2016-04-06 ~ 2026-01-31PE - Has significant influence or control → CIF 0 - 6
Mr Martyn William Weaver
Born in June 1954Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Chuck, Laura Catherine
Born in February 1966Individual (18 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0Chuck, Laura Catherine
Individual (18 offsprings)Officer2009-09-07 ~ nowOF - Secretary → CIF 0Mrs Laura Catherine Chuck
Born in February 1966Individual (18 offsprings)Person with significant control2016-04-06 ~ 2026-01-31PE - Has significant influence or control → CIF 0 - 8
Seddon, Mark Daniel
Born in October 1979Individual (1 offspring)Officer2011-03-29 ~ 2012-07-09OF - Director → CIF 0 - 9
Hulmston, Gareth Donald
Born in May 1966Individual (1 offspring)Officer2009-12-14 ~ nowOF - Director → CIF 0Mr Gareth Donald Humlston
Born in May 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2026-01-31PE - Has significant influence or control → CIF 0
Company in focus
LUSSO TRAVEL LIMITED
Period: 2009-08-26 ~ now
Company number: 06915677
Registered names
LUSSO TRAVEL LIMITED - now
OLLERBAY LIMITED - 2009-08-26
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Administrative Expenses
-2,354,767 GBP2024-06-01 ~ 2025-05-31
-2,006,264 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
16,021 GBP2024-06-01 ~ 2025-05-31
7,916 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
909,988 GBP2024-06-01 ~ 2025-05-31
714,887 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
623,580 GBP2024-06-01 ~ 2025-05-31
532,070 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
1,283,195 GBP2025-05-31
1,059,615 GBP2024-05-31
677,545 GBP2023-05-31
Dividends Paid
-400,000 GBP2024-06-01 ~ 2025-05-31
Retained earnings (accumulated losses)
-150,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
58,784 GBP2025-05-31
62,188 GBP2024-05-31
Fixed Assets - Investments
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Fixed Assets
408,784 GBP2025-05-31
412,188 GBP2024-05-31
Debtors
4,221,412 GBP2025-05-31
2,702,004 GBP2024-05-31
Cash at bank and in hand
3,365,443 GBP2025-05-31
2,358,529 GBP2024-05-31
Current Assets
7,586,855 GBP2025-05-31
5,060,533 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,370,390 GBP2024-05-31
Net Current Assets/Liabilities
1,558,091 GBP2025-05-31
690,143 GBP2024-05-31
Total Assets Less Current Liabilities
1,966,875 GBP2025-05-31
1,102,331 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-670,964 GBP2025-05-31
-30,000 GBP2024-05-31
Net Assets/Liabilities
1,283,295 GBP2025-05-31
1,059,715 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
1,283,295 GBP2025-05-31
1,059,715 GBP2024-05-31
Audit Fees/Expenses
12,000 GBP2024-06-01 ~ 2025-05-31
10,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
472024-06-01 ~ 2025-05-31
422023-06-01 ~ 2024-05-31
Wages/Salaries
1,551,767 GBP2024-06-01 ~ 2025-05-31
1,325,399 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,502 GBP2024-06-01 ~ 2025-05-31
30,281 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
1,745,645 GBP2024-06-01 ~ 2025-05-31
1,487,680 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
166,825 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-01 ~ 2025-05-31
6,237 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
32,560 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,560 GBP2024-05-31
Intangible Assets
Development expenditure
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,990 GBP2025-05-31
71,325 GBP2024-05-31
Computers
91,489 GBP2025-05-31
76,774 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
163,479 GBP2025-05-31
148,099 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,666 GBP2025-05-31
33,639 GBP2024-05-31
Computers
63,029 GBP2025-05-31
52,272 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,695 GBP2025-05-31
85,911 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,027 GBP2024-06-01 ~ 2025-05-31
Computers
10,757 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,784 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
30,324 GBP2025-05-31
37,686 GBP2024-05-31
Computers
28,460 GBP2025-05-31
24,502 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
90,487 GBP2025-05-31
18,246 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,221,412 GBP2025-05-31
Current, Amounts falling due within one year
2,702,004 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
261,264 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
57,184 GBP2025-05-31
67,932 GBP2024-05-31
Corporation Tax Payable
Current
201,410 GBP2025-05-31
176,276 GBP2024-05-31
Other Taxation & Social Security Payable
Current
38,778 GBP2025-05-31
29,562 GBP2024-05-31
Other Creditors
Current
5,265,148 GBP2025-05-31
4,073,427 GBP2024-05-31
Creditors
Current
6,028,764 GBP2025-05-31
4,370,390 GBP2024-05-31
Bank Borrowings
902,228 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
932,228 GBP2025-05-31
30,000 GBP2024-05-31
Current
261,264 GBP2025-05-31
0 GBP2024-05-31
Non-current
670,964 GBP2025-05-31
30,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
640,964 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Creditors
Non-current
670,964 GBP2025-05-31
30,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77 shares2025-05-31
77 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2025-05-31
7 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2025-05-31
11 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-05-31
5 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,290 GBP2025-05-31
60,127 GBP2024-05-31
Between two and five year
54,398 GBP2025-05-31
95,038 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,688 GBP2025-05-31
155,165 GBP2024-05-31
Interest Payable/Similar Charges (Finance Costs)
181,787 GBP2024-06-01 ~ 2025-05-31
-17,220 GBP2023-06-01 ~ 2024-05-31
LUSSO TRAVEL LIMITED
InfoOLLERBAY LIMITED - 2009-08-26Registered number 06915677No.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield SK10 4TGPRIVATE LIMITED COMPANY incorporated on 2009-05-27 (17 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.