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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
Active 3
  • 1
    Dale, James
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mr James Dale
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Parkes, Nigel Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Anita
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ford, Christian
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-02-15
    OF - Director → CIF 0
  • 2
    Mr Nigel Christopher Parkes
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%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
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,183 GBP2025-04-30
13,046 GBP2024-04-30
Total Inventories
322,147 GBP2025-04-30
278,258 GBP2024-04-30
Debtors
554,679 GBP2025-04-30
534,284 GBP2024-04-30
Cash at bank and in hand
252,027 GBP2025-04-30
136,689 GBP2024-04-30
Current Assets
1,128,853 GBP2025-04-30
949,231 GBP2024-04-30
Creditors
Current
587,800 GBP2025-04-30
493,207 GBP2024-04-30
Net Current Assets/Liabilities
541,053 GBP2025-04-30
456,024 GBP2024-04-30
Total Assets Less Current Liabilities
548,236 GBP2025-04-30
469,070 GBP2024-04-30
Net Assets/Liabilities
546,581 GBP2025-04-30
466,620 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
546,481 GBP2025-04-30
466,520 GBP2024-04-30
Equity
546,581 GBP2025-04-30
466,620 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,266 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,083 GBP2025-04-30
54,220 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
7,183 GBP2025-04-30
13,046 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
543,344 GBP2025-04-30
526,333 GBP2024-04-30
Other Debtors
Current
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Prepayments
Current
3,561 GBP2025-04-30
451 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
554,679 GBP2025-04-30
534,284 GBP2024-04-30
Trade Creditors/Trade Payables
Current
439,543 GBP2025-04-30
360,016 GBP2024-04-30
Corporation Tax Payable
Current
29,264 GBP2025-04-30
710 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,208 GBP2025-04-30
16,357 GBP2024-04-30
Other Creditors
Current
29,498 GBP2025-04-30
27,193 GBP2024-04-30
Accrued Liabilities
Current
1,500 GBP2025-04-30
1,450 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • LUXUSHEAT LTD
    Info
    Registered number 09414473
    icon of address15 Stanier Road, Broughton Astley, Leicester LE9 6TW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.