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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 35
  • 1
    Haque, Thanbirul
    Bank Manager born in March 1991
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Martin, Simon Alexander
    Retail Management born in May 1969
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Quick, Diane Mary
    Manager born in August 1965
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Greening, Roy Andrew
    Born in September 1962
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Christopher David
    Commercial Director born in January 1983
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Khombe, Moses Dishon
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-05-22 ~ 2025-11-26
    OF - Director → CIF 0
  • 7
    Collinson, Darren
    Store Manager - Marks And Spencer born in December 1976
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Isles, Martin
    Casino Manager born in March 1959
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Dalvi, Bashire
    Centre Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2017-03-22
    OF - Director → CIF 0
    Dalvi, Bashir Ahamed
    Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Sadler, Stuart
    Consultant born in June 1972
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ 2019-11-27
    OF - Director → CIF 0
  • 11
    Calvert, Andrew Trevor
    Youth Centre Provider born in March 1962
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 12
    Kirbyshaw, Marie
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Goding, Sian Julie
    Councillor born in October 1963
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2023-05-04
    OF - Director → CIF 0
  • 14
    Bailey, Helen Louise, Dr
    University Professor born in October 1967
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Mckeown, Gabrielle Ann
    Publican born in July 1979
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2018-08-29
    OF - Director → CIF 0
  • 16
    Bennett, Cherrie Ann
    Public House Landlady born in March 1970
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    Mattison, Julietta
    Pub Manager born in March 1988
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 18
    Goodge, Gemma
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 19
    King, Clive William
    Bus Company Manager born in January 1951
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-01-20
    OF - Director → CIF 0
  • 20
    Sweet, Gary Peter
    Chief Executive born in January 1964
    Individual (7 offsprings)
    Officer
    2018-11-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 21
    Broadhead, Mark Robert
    Shopping Centre Generalmanager born in July 1962
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 22
    Blower, Martin
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 23
    Kay, Lawrence William
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Andrews, Paul
    Company Director born in September 1967
    Individual (27 offsprings)
    Officer
    2019-09-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 25
    Sonara, Chandrakant
    Retail Store Manager born in July 1978
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Mccluskey, Laura Angela
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 27
    Djengiz, Aimee
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Macwhinnie, Martin
    Regional Retail Mall Manager born in May 1959
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2016-02-24
    OF - Director → CIF 0
  • 29
    Shaffi, Mohammed Abbas
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 30
    Rowlands, Ian
    Media Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 31
    Taylor, James John
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 32
    Carluccio, Anna Flavia
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 33
    O'brien, Gavin
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Jennifer Davey
    Born in September 1992
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 35
    Brady, Gordon Anthony
    Business Partnership Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

LUTON BID LTD

Period: 2014-11-19 ~ now
Company number: 09317619
Registered name
LUTON BID LTD - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Turnover/Revenue
372,077 GBP2024-04-01 ~ 2025-03-31
411,124 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
373,818 GBP2024-04-01 ~ 2025-03-31
338,393 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-1,741 GBP2024-04-01 ~ 2025-03-31
72,731 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
28,710 GBP2024-04-01 ~ 2025-03-31
33,350 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-22,451 GBP2024-04-01 ~ 2025-03-31
58,381 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
572 GBP2024-04-01 ~ 2025-03-31
846 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-21,879 GBP2024-04-01 ~ 2025-03-31
59,227 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
109 GBP2024-04-01 ~ 2025-03-31
161 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-21,988 GBP2024-04-01 ~ 2025-03-31
59,066 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
258,621 GBP2025-03-31
280,609 GBP2024-03-31
221,543 GBP2023-03-31
Property, Plant & Equipment
1,708 GBP2025-03-31
2,280 GBP2024-03-31
Debtors
66,441 GBP2025-03-31
69,853 GBP2024-03-31
Cash at bank and in hand
226,899 GBP2025-03-31
292,238 GBP2024-03-31
Current Assets
293,340 GBP2025-03-31
362,091 GBP2024-03-31
Creditors
Current
36,427 GBP2025-03-31
83,762 GBP2024-03-31
Net Current Assets/Liabilities
256,913 GBP2025-03-31
278,329 GBP2024-03-31
Total Assets Less Current Liabilities
258,621 GBP2025-03-31
280,609 GBP2024-03-31
Equity
258,621 GBP2025-03-31
280,609 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
572 GBP2024-04-01 ~ 2025-03-31
761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,193 GBP2025-03-31
2,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,708 GBP2025-03-31
2,280 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,861 GBP2025-03-31
7,354 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,580 GBP2025-03-31
62,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
66,441 GBP2025-03-31
69,853 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,971 GBP2025-03-31
29,926 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,931 GBP2025-03-31
570 GBP2024-03-31
Other Creditors
Current
15,525 GBP2025-03-31
53,266 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,413 GBP2025-03-31

  • LUTON BID LTD
    Info
    Registered number 09317619
    2a 2nd Floor Stuart Street, Luton LU1 2SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-11-19 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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