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 2
  • 1
    Feldman, Yisroel Meir
    Director born in August 1992
    Individual (7 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Steadman, Andrew David
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Andrew David Steadman
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    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
    Steadman, Nicholas Simon
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Steadman, Paul Andrew
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2019-10-29
    OF - Director → CIF 0
    Steadman, Paul Andrew
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2019-10-29
    OF - Secretary → CIF 0
    Mr Paul Andrew Steadman
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    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
parent relation
Company in focus

LUGGAGE SUPERSTORE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52021-10-31 ~ 2022-10-30
52020-05-01 ~ 2021-10-30
Intangible Assets
27,800 GBP2022-10-30
Property, Plant & Equipment
14,992 GBP2022-10-30
1,365 GBP2021-10-30
Fixed Assets
42,792 GBP2022-10-30
1,365 GBP2021-10-30
Total Inventories
505,248 GBP2022-10-30
236,456 GBP2021-10-30
Debtors
217,586 GBP2022-10-30
74,385 GBP2021-10-30
Cash at bank and in hand
219,722 GBP2022-10-30
146,696 GBP2021-10-30
Current Assets
942,556 GBP2022-10-30
457,537 GBP2021-10-30
Net Current Assets/Liabilities
738,346 GBP2022-10-30
368,302 GBP2021-10-30
Total Assets Less Current Liabilities
781,138 GBP2022-10-30
369,667 GBP2021-10-30
Creditors
Amounts falling due after one year
-490,750 GBP2022-10-30
-290,367 GBP2021-10-30
Net Assets/Liabilities
290,388 GBP2022-10-30
79,300 GBP2021-10-30
Equity
Called up share capital
4 GBP2022-10-30
4 GBP2021-10-30
Retained earnings (accumulated losses)
290,384 GBP2022-10-30
79,296 GBP2021-10-30
Equity
290,388 GBP2022-10-30
79,300 GBP2021-10-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-10-31 ~ 2022-10-30
Tools/Equipment for furniture and fittings
0.252021-10-31 ~ 2022-10-30
Intangible Assets - Gross Cost
Other than goodwill
34,750 GBP2022-10-30
Intangible Assets - Gross Cost
34,750 GBP2022-10-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,950 GBP2021-10-31 ~ 2022-10-30
Intangible Assets - Increase From Amortisation Charge for Year
6,950 GBP2021-10-31 ~ 2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,950 GBP2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
6,950 GBP2022-10-30
Intangible Assets
Other than goodwill
27,800 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,000 GBP2022-10-30
2,250 GBP2021-10-30
Computers
2,166 GBP2022-10-30
2,166 GBP2021-10-30
Property, Plant & Equipment - Gross Cost
22,166 GBP2022-10-30
4,416 GBP2021-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,780 GBP2022-10-30
1,039 GBP2021-10-30
Computers
1,394 GBP2022-10-30
1,137 GBP2021-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,174 GBP2022-10-30
2,176 GBP2021-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,741 GBP2021-10-31 ~ 2022-10-30
Computers
257 GBP2021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,998 GBP2021-10-31 ~ 2022-10-30
Property, Plant & Equipment
Furniture and fittings
14,220 GBP2022-10-30
1,211 GBP2021-10-30
Computers
772 GBP2022-10-30
1,029 GBP2021-10-30
Trade Debtors/Trade Receivables
83,944 GBP2022-10-30
21,003 GBP2021-10-30
Amounts owed by group undertakings and participating interests
39,616 GBP2022-10-30
45,186 GBP2021-10-30
Other Debtors
94,026 GBP2022-10-30
8,196 GBP2021-10-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,385 GBP2022-10-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,846 GBP2022-10-30
24,329 GBP2021-10-30
Corporation Tax Payable
Amounts falling due within one year
76,430 GBP2022-10-30
19,260 GBP2021-10-30
Other Taxation & Social Security Payable
Amounts falling due within one year
45,144 GBP2022-10-30
15,319 GBP2021-10-30
Other Creditors
Amounts falling due within one year
26,405 GBP2022-10-30
30,327 GBP2021-10-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
490,750 GBP2022-10-30
290,367 GBP2021-10-30
  • LUGGAGE SUPERSTORE LIMITED
    Info
    Registered number 09310718
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.