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
    Nelson-bennett, Amy Elizabeth
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bankes, Angus Geoffrey Kingswell
    Chief Technology Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanton, Karen Anne
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Ms Karen Anne Hanton
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Verde Nieto, Diana
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Ms Diana Verde Nieto
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Linley, Simon Timothy
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    O'brien, James Charles
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    24, Chiswell Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2011-07-15 ~ 2018-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

POSITIVELUXURY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
206,573 GBP2023-12-31
151,493 GBP2022-12-31
Property, Plant & Equipment
9,726 GBP2023-12-31
13,024 GBP2022-12-31
Fixed Assets
216,299 GBP2023-12-31
164,517 GBP2022-12-31
Debtors
284,742 GBP2023-12-31
355,377 GBP2022-12-31
Cash at bank and in hand
88,784 GBP2023-12-31
58,940 GBP2022-12-31
Current Assets
373,526 GBP2023-12-31
414,317 GBP2022-12-31
Net Current Assets/Liabilities
-1,046,279 GBP2023-12-31
-969,544 GBP2022-12-31
Total Assets Less Current Liabilities
-829,980 GBP2023-12-31
-805,027 GBP2022-12-31
Net Assets/Liabilities
-911,042 GBP2023-12-31
-829,378 GBP2022-12-31
Equity
Called up share capital
1,474 GBP2023-12-31
1,474 GBP2022-12-31
Share premium
9,666 GBP2023-12-31
9,666 GBP2022-12-31
Retained earnings (accumulated losses)
-922,182 GBP2023-12-31
-840,518 GBP2022-12-31
Equity
-911,042 GBP2023-12-31
-829,378 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,776 GBP2023-12-31
57,776 GBP2022-12-31
Development expenditure
290,745 GBP2023-12-31
169,702 GBP2022-12-31
Intangible Assets - Gross Cost
348,521 GBP2023-12-31
227,478 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,526 GBP2023-12-31
12,749 GBP2022-12-31
Development expenditure
123,422 GBP2023-12-31
63,236 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
141,948 GBP2023-12-31
75,985 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,777 GBP2023-01-01 ~ 2023-12-31
Development expenditure
60,186 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,963 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,250 GBP2023-12-31
45,027 GBP2022-12-31
Development expenditure
167,323 GBP2023-12-31
106,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,313 GBP2023-12-31
5,313 GBP2022-12-31
Computers
23,072 GBP2023-12-31
22,275 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,385 GBP2023-12-31
27,588 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,868 GBP2023-12-31
4,646 GBP2022-12-31
Computers
13,791 GBP2023-12-31
9,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,659 GBP2023-12-31
14,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
222 GBP2023-01-01 ~ 2023-12-31
Computers
5,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
445 GBP2023-12-31
667 GBP2022-12-31
Computers
9,281 GBP2023-12-31
12,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216,234 GBP2023-12-31
289,377 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
68,508 GBP2023-12-31
66,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
284,742 GBP2023-12-31
355,377 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,235 GBP2023-12-31
237,062 GBP2022-12-31
Amounts owed to group undertakings
Current
341,552 GBP2023-12-31
495,098 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,007 GBP2023-12-31
37,781 GBP2022-12-31
Other Creditors
Current
859,363 GBP2023-12-31
603,272 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,351 GBP2023-12-31
24,351 GBP2022-12-31
Other Creditors
Non-current
66,711 GBP2023-12-31
  • POSITIVELUXURY LIMITED
    Info
    Registered number 07706592
    81 Leonard Street, London EC2A 4QS
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.