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
3
- 1
Verde Nieto, Diana
Born in February 1972Individual (7 offsprings)Officer
2012-06-01 ~ nowOF - Director → CIF 0Ms Diana Verde Nieto
Born in February 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nelson-bennett, Amy Elizabeth
Born in November 1969Individual (7 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
Hanton, Karen Anne
Born in June 1957Individual (10 offsprings)Officer 2015-05-21 ~ nowOF - Director → CIF 0Ms Karen Anne Hanton
Born in June 1957Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Linley, Simon Timothy
Chartered Accountant born in December 1957Individual (4 offsprings)Officer 2011-07-15 ~ 2012-06-01OF - Director → CIF 0 - 2
Bankes, Angus Geoffrey Kingswell
Chief Technology Officer born in February 1964Individual (3 offsprings)Officer 2012-06-01 ~ 2025-06-11OF - Director → CIF 0 - 3
O'brien, James Charles
Chartered Accountant born in November 1960Individual (2 offsprings)Officer 2011-07-15 ~ 2012-06-01OF - Director → CIF 0 - 4COCKGRANT SYSTEMS LIMITED - 1987-12-29F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
24, Chiswell Street, London, EnglandActive Corporate (4 parents, 35 offsprings)Equity (Company account)2 GBP2024-05-31Officer2011-07-15 ~ 2018-10-10PE - Secretary → CIF 0
Company in focus
POSITIVELUXURY LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
480,202 GBP2024-12-31
206,573 GBP2023-12-31
Property, Plant & Equipment
9,435 GBP2024-12-31
9,726 GBP2023-12-31
Debtors
Current
283,217 GBP2024-12-31
284,740 GBP2023-12-31
Cash at bank and in hand
13,172 GBP2024-12-31
88,785 GBP2023-12-31
Net Assets/Liabilities
-874,648 GBP2024-12-31
-911,041 GBP2023-12-31
Equity
Called up share capital
1,474 GBP2024-12-31
1,474 GBP2023-12-31
Share premium
9,666 GBP2024-12-31
9,666 GBP2023-12-31
Retained earnings (accumulated losses)
-885,788 GBP2024-12-31
-922,181 GBP2023-12-31
Equity
-874,648 GBP2024-12-31
-911,041 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
679,632 GBP2024-12-31
348,521 GBP2023-12-31
Intangible Assets - Gross Cost
679,632 GBP2024-12-31
348,521 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
199,430 GBP2024-12-31
141,948 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,482 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
480,202 GBP2024-12-31
206,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
33,266 GBP2024-12-31
28,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,266 GBP2024-12-31
28,385 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,831 GBP2024-12-31
18,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,831 GBP2024-12-31
18,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,435 GBP2024-12-31
9,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
252,515 GBP2024-12-31
216,233 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
47,450 GBP2023-12-31
Other Debtors
Current
30,702 GBP2024-12-31
21,057 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
263,050 GBP2024-12-31
182,230 GBP2023-12-31
Amounts owed to directors
Current
31,260 GBP2024-12-31
83,260 GBP2023-12-31
Other Remaining Borrowings
Current
29,341 GBP2024-12-31
29,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
621,565 GBP2024-12-31
515,851 GBP2023-12-31
Other Creditors
Current
5,221 GBP2024-12-31
27,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,352 GBP2024-12-31
14,352 GBP2023-12-31
Other Creditors
Non-current
49,191 GBP2024-12-31
66,711 GBP2023-12-31
- Registered number 07706592
POSITIVELUXURY LIMITED
Info81 Leonard Street, London EC2A 4QSPRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.