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
5
- 1
Steadman, Andrew David
Director born in April 1966Individual (3 offsprings)Officer2014-11-14 ~ 2019-10-29OF - Director → CIF 0Mr Andrew David Steadman
Born in April 1966Individual (3 offsprings)Person with significant control2016-04-06 ~ 2019-10-28PE - 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
Steadman, Nicholas Simon
Director born in September 1961Individual (6 offsprings)Officer2014-11-14 ~ 2017-04-30OF - Director → CIF 0 - 3
Steadman, Paul Andrew
Director born in October 1963Individual (6 offsprings)Officer2014-11-14 ~ 2019-10-29OF - Director → CIF 0Steadman, Paul Andrew
Individual (6 offsprings)Officer2014-11-14 ~ 2019-10-29OF - Secretary → CIF 0Mr Paul Andrew Steadman
Born in October 1963Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-10-28PE - 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 - 4
Feldman, Yisroel Meir
Born in August 1992Individual (7 offsprings)Officer2019-10-28 ~ nowOF - Director → CIF 0 - 5
TRAVEL BAG HOLDINGS LIMITED
11646423New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-10-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LUGGAGE SUPERSTORE LIMITED
Period: 2014-11-14 ~ now
Company number: 09310718
Registered name
LUGGAGE SUPERSTORE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
182022-10-31 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
403,791 GBP2024-12-31
207,206 GBP2023-12-31
Intangible Assets
335,210 GBP2024-12-31
158,815 GBP2023-12-31
Property, Plant & Equipment
197,245 GBP2024-12-31
75,958 GBP2023-12-31
Fixed Assets
532,455 GBP2024-12-31
234,773 GBP2023-12-31
Total Inventories
705,267 GBP2024-12-31
916,024 GBP2023-12-31
Debtors
463,623 GBP2024-12-31
174,677 GBP2023-12-31
Cash at bank and in hand
21,143 GBP2024-12-31
39,159 GBP2023-12-31
Current Assets
1,190,033 GBP2024-12-31
1,129,860 GBP2023-12-31
Net Current Assets/Liabilities
144,173 GBP2024-12-31
696,372 GBP2023-12-31
Total Assets Less Current Liabilities
676,628 GBP2024-12-31
931,145 GBP2023-12-31
Creditors
Amounts falling due after one year
-499,930 GBP2024-12-31
-594,579 GBP2023-12-31
Net Assets/Liabilities
176,698 GBP2024-12-31
336,566 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
176,694 GBP2024-12-31
336,562 GBP2023-12-31
Equity
176,698 GBP2024-12-31
336,566 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
403,791 GBP2024-12-31
207,206 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,581 GBP2024-12-31
48,391 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,571 GBP2024-12-31
53,124 GBP2023-12-31
Furniture and fittings
118,754 GBP2024-12-31
20,000 GBP2023-12-31
Computers
14,613 GBP2024-12-31
14,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
238,938 GBP2024-12-31
87,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,048 GBP2024-12-31
9,813 GBP2023-12-31
Computers
4,645 GBP2024-12-31
1,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,693 GBP2024-12-31
11,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,235 GBP2024-01-01 ~ 2024-12-31
Computers
3,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
105,571 GBP2024-12-31
53,124 GBP2023-12-31
Furniture and fittings
81,706 GBP2024-12-31
10,187 GBP2023-12-31
Computers
9,968 GBP2024-12-31
13,040 GBP2023-12-31
Trade Debtors/Trade Receivables
15,126 GBP2024-12-31
94,837 GBP2023-12-31
Amounts owed by group undertakings and participating interests
44,232 GBP2024-12-31
40,232 GBP2023-12-31
Other Debtors
404,265 GBP2024-12-31
39,608 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
81,977 GBP2024-12-31
20,179 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
604,882 GBP2024-12-31
304,218 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
291 GBP2024-12-31
8,504 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
119,728 GBP2024-12-31
63,846 GBP2023-12-31
Other Creditors
Amounts falling due within one year
238,982 GBP2024-12-31
36,741 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
499,930 GBP2024-12-31
594,579 GBP2023-12-31
- Registered number 09310718
LUGGAGE SUPERSTORE LIMITED
InfoNew Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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