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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Stewart, Gerard James
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2013-05-01
    OF - Director → CIF 0
    Mr Gerard James Stewart
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2019-08-29 ~ 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
  • 2
    Stewart, Carole Ann
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2013-05-01
    OF - Director → CIF 0
    Mrs Carole Ann Stewart
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2019-08-29 ~ 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
  • 3
    Stewart, Marc Andrew
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew Stewart
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUGGAGE-POINT UKENA LIMITED

Period: 2013-04-25 ~ now
Company number: 08240052
Registered names
LUGGAGE-POINT UKENA LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
241,464 GBP2024-03-31
255,831 GBP2023-03-31
Fixed Assets
241,464 GBP2024-03-31
255,831 GBP2023-03-31
Total Inventories
38,338 GBP2024-03-31
38,133 GBP2023-03-31
Debtors
586,436 GBP2024-03-31
236,756 GBP2023-03-31
Current assets - Investments
220 GBP2024-03-31
220 GBP2023-03-31
Cash at bank and in hand
158,985 GBP2024-03-31
361,533 GBP2023-03-31
Current Assets
783,979 GBP2024-03-31
636,642 GBP2023-03-31
Creditors
-425,675 GBP2024-03-31
-638,452 GBP2023-03-31
Net Current Assets/Liabilities
358,304 GBP2024-03-31
-1,810 GBP2023-03-31
Total Assets Less Current Liabilities
599,768 GBP2024-03-31
254,021 GBP2023-03-31
Creditors
Non-current
-16,874 GBP2024-03-31
-31,552 GBP2023-03-31
Net Assets/Liabilities
522,528 GBP2024-03-31
173,861 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
522,418 GBP2024-03-31
173,751 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,582 GBP2024-03-31
140,541 GBP2023-03-31
Furniture and fittings
370,790 GBP2024-03-31
361,116 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
527,372 GBP2024-03-31
501,657 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,535 GBP2024-03-31
95,540 GBP2023-03-31
Furniture and fittings
182,373 GBP2024-03-31
150,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,908 GBP2024-03-31
245,826 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,995 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
32,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
53,047 GBP2024-03-31
45,001 GBP2023-03-31
Furniture and fittings
188,417 GBP2024-03-31
210,830 GBP2023-03-31
Other types of inventories not specified separately
38,338 GBP2024-03-31
38,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,080 GBP2024-03-31
592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
218,230 GBP2024-03-31
156,993 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,993 GBP2024-03-31
37,589 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,513 GBP2024-03-31
105,533 GBP2023-03-31
Creditors
Current
425,675 GBP2024-03-31
638,452 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,874 GBP2024-03-31
31,552 GBP2023-03-31
Related profiles found in government register
  • LUGGAGE-POINT UKENA LIMITED
    Info
    WEIGH-AHEAD UK RETAIL LIMITED - 2013-04-25
    Registered number 08240052
    Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland NE23 1WB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • LUGGAGE-POINT UKENA LIMITED
    S
    Registered number 08240052
    27, Annitsford, Cramlington, England, NE23 7BF
    CIF 1
  • LUGGAGE-POINT UKENA LIMITED
    S
    Registered number 08240052
    27, Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BF
    CIF 2
  • LUGGAGE-POINT UKENA LIMITED
    S
    Registered number missing
    27, Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BF
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    LUGGAGE-POINT (BHX) LIMITED
    08977917
    Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2014-04-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LUGGAGE-POINT (EDI) LIMITED
    09168117
    Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2014-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.