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 3
  • 1
    Parkes, Nigel Christopher
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Dale, James
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr James Dale
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 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
    Parkes, Anita
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Nigel Christopher Parkes
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, Christian
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2015-01-30 ~ 2020-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LUXUSHEAT LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
13,046 GBP2024-04-30
20,398 GBP2023-04-30
Total Inventories
278,258 GBP2024-04-30
303,942 GBP2023-04-30
Debtors
534,284 GBP2024-04-30
558,945 GBP2023-04-30
Cash at bank and in hand
136,689 GBP2024-04-30
308,220 GBP2023-04-30
Current Assets
949,231 GBP2024-04-30
1,171,107 GBP2023-04-30
Creditors
Current
493,207 GBP2024-04-30
706,324 GBP2023-04-30
Net Current Assets/Liabilities
456,024 GBP2024-04-30
464,783 GBP2023-04-30
Total Assets Less Current Liabilities
469,070 GBP2024-04-30
485,181 GBP2023-04-30
Net Assets/Liabilities
466,620 GBP2024-04-30
481,247 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
466,520 GBP2024-04-30
481,147 GBP2023-04-30
Equity
466,620 GBP2024-04-30
481,247 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,266 GBP2024-04-30
64,808 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,220 GBP2024-04-30
44,410 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,810 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
13,046 GBP2024-04-30
20,398 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
526,333 GBP2024-04-30
550,603 GBP2023-04-30
Other Debtors
Current
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Prepayments
Current
451 GBP2024-04-30
842 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
534,284 GBP2024-04-30
558,945 GBP2023-04-30
Trade Creditors/Trade Payables
Current
360,016 GBP2024-04-30
534,146 GBP2023-04-30
Corporation Tax Payable
Current
710 GBP2024-04-30
34,587 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,357 GBP2024-04-30
15,777 GBP2023-04-30
Other Creditors
Current
27,193 GBP2024-04-30
29,577 GBP2023-04-30
Accrued Liabilities
Current
1,450 GBP2024-04-30
1,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • LUXUSHEAT LTD
    Info
    Registered number 09414473
    15 Stanier Road, Broughton Astley, Leicester LE9 6TW
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.