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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 7
  • 1
    Mcintosh Gray, Christine
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-10-22
    OF - Director → CIF 0
  • 2
    Parker, Linda
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2013-04-23
    OF - Director → CIF 0
    Parker, Linda, Ms.
    Business Executive born in June 1948
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Layton, Pete
    Chief Executive born in December 1955
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2013-07-03
    OF - Director → CIF 0
    Layton, Pete
    Business Executive born in December 1955
    Individual (4 offsprings)
    2015-02-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pete Layton
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Shah, Sajad Hussain
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Sajad Hussain Shah
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Aslam, Wasim
    Born in December 1983
    Individual (23 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Aslam, Wasim
    Executive born in December 1983
    Individual (23 offsprings)
    2015-03-06 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Wasim Aslam
    Born in December 1983
    Individual (23 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-31 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hill, Jon Michael
    Director born in June 1946
    Individual (17 offsprings)
    Officer
    2012-07-26 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Aslam, Nadeem, Mr.
    Executive born in October 1984
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2015-03-06
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORT PARKING LUTON LIMITED

Period: 2012-07-26 ~ now
Company number: 08157264 15192834
Registered name
AIRPORT PARKING LUTON LIMITED - now 15192834
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,445 GBP2025-07-31
32,978 GBP2024-07-31
Fixed Assets
35,445 GBP2025-07-31
32,978 GBP2024-07-31
Debtors
1,313 GBP2024-07-31
Cash at bank and in hand
1,618,536 GBP2025-07-31
1,250,244 GBP2024-07-31
Current Assets
1,618,536 GBP2025-07-31
1,251,557 GBP2024-07-31
Net Current Assets/Liabilities
1,170,540 GBP2025-07-31
755,234 GBP2024-07-31
Total Assets Less Current Liabilities
1,205,985 GBP2025-07-31
788,212 GBP2024-07-31
Net Assets/Liabilities
1,205,985 GBP2025-07-31
788,212 GBP2024-07-31
Equity
Called up share capital
99 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,205,886 GBP2025-07-31
788,112 GBP2024-08-01
788,112 GBP2024-07-31
254,928 GBP2023-08-01
Equity
1,205,985 GBP2025-07-31
788,212 GBP2024-07-31
Called up share capital
99 GBP2025-07-31
99 GBP2024-08-01
100 GBP2024-07-31
100 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
417,774 GBP2024-08-01 ~ 2025-07-31
582,184 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
417,774 GBP2024-08-01 ~ 2025-07-31
582,184 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-49,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-49,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor cars
20,104 GBP2025-07-31
20,104 GBP2024-07-31
Furniture and fittings
15,341 GBP2025-07-31
15,341 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
35,445 GBP2025-07-31
35,445 GBP2024-07-31
Property, Plant & Equipment
Motor cars
20,104 GBP2025-07-31
21,731 GBP2024-07-31
Furniture and fittings
15,341 GBP2025-07-31
11,247 GBP2024-07-31
Debtors
Amounts falling due after one year
1,313 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,176 GBP2025-07-31
57,840 GBP2024-07-31
Other Creditors
Amounts falling due within one year
236,542 GBP2025-07-31
414,847 GBP2024-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
194,278 GBP2025-07-31
23,636 GBP2024-07-31

  • AIRPORT PARKING LUTON LIMITED
    Info
    Registered number 08157264
    C/o Digitus, 363a Dunstable Road, Luton LU4 8BY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-26 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.