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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 3
  • 1
    Mr Robin John Tombs
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Sinclair, Benjamin Eden
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan Robert
    Born in August 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
    Holmes, Jonathan Robert
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Robert Holmes
    Born in August 1980
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Noel Haydon
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Toni, Hanushka
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2016-09-23 ~ 2019-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXDECO LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
608,369 GBP2022-03-31
568,023 GBP2021-03-31
Property, Plant & Equipment
68,219 GBP2022-03-31
65,658 GBP2021-03-31
Total Inventories
219,050 GBP2022-03-31
175,451 GBP2021-03-31
Debtors
Current
1,824,749 GBP2022-03-31
1,638,252 GBP2021-03-31
Cash at bank and in hand
155,331 GBP2022-03-31
513,628 GBP2021-03-31
Creditors
Non-current
-9,187,386 GBP2022-03-31
-2,294,587 GBP2021-03-31
Net Assets/Liabilities
-11,192,632 GBP2022-03-31
-7,071,591 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-03-31
4 GBP2021-03-31
Share premium
9,513,919 GBP2022-03-31
9,513,919 GBP2021-03-31
Retained earnings (accumulated losses)
-21,048,403 GBP2022-03-31
-16,585,514 GBP2021-03-31
Equity
-11,192,632 GBP2022-03-31
-7,071,591 GBP2021-03-31
Average Number of Employees
682021-04-01 ~ 2022-03-31
552020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other
2,152,789 GBP2022-03-31
1,760,445 GBP2021-03-31
Intangible Assets - Gross Cost
2,152,789 GBP2022-03-31
1,760,445 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,544,420 GBP2022-03-31
1,192,422 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
351,998 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
608,369 GBP2022-03-31
568,023 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Other
207,911 GBP2022-03-31
162,221 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
207,911 GBP2022-03-31
162,221 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,692 GBP2022-03-31
96,563 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,692 GBP2022-03-31
96,563 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,129 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,129 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
68,219 GBP2022-03-31
65,658 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
501,971 GBP2022-03-31
420,690 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
1,329 GBP2022-03-31
1,329 GBP2021-03-31
Other Debtors
Current
1,321,449 GBP2022-03-31
1,216,233 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
382,521 GBP2022-03-31
864,529 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,085,444 GBP2022-03-31
901,196 GBP2021-03-31
Other Creditors
Current
3,043,039 GBP2022-03-31
4,544,716 GBP2021-03-31
Non-current
4,071,076 GBP2022-03-31
2,294,587 GBP2021-03-31
Net Deferred Tax Liability/Asset
1,329 GBP2022-03-31
1,329 GBP2021-03-31
1,329 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,723,820 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0000001 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2021-04-01 ~ 2022-03-31
4 GBP2020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,593 GBP2022-03-31
147,972 GBP2021-03-31
Between one and five year
154,429 GBP2022-03-31
95,400 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
373,022 GBP2022-03-31
243,372 GBP2021-03-31
  • LUXDECO LTD
    Info
    Registered number 08067602
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-14 (13 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-14
    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.