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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 4
  • 1
    Lyon, Ian
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Roger
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Roy
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressInnovation House, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lyon, Sophie May
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2021-11-20
    OF - Director → CIF 0
  • 2
    Lyon, Susan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2021-11-20
    OF - Director → CIF 0
  • 3
    Ian Lyon
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    PE - Has significant influence or control → CIF 0
  • 4
    Lyon, Alison Joy
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2021-11-20
    OF - Director → CIF 0
  • 5
    Lyon, Anne Carolyn
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2021-11-20
    OF - Director → CIF 0
    Anne Carolyn Lyon
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2022-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUXPAK LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
16,667 GBP2024-12-31
66,667 GBP2023-12-31
Property, Plant & Equipment
1,072,280 GBP2024-12-31
173,524 GBP2023-12-31
Fixed Assets
1,088,947 GBP2024-12-31
240,191 GBP2023-12-31
Total Inventories
357,686 GBP2024-12-31
549,878 GBP2023-12-31
Debtors
1,141,916 GBP2024-12-31
666,044 GBP2023-12-31
Cash at bank and in hand
1,602,159 GBP2024-12-31
2,410,295 GBP2023-12-31
Current Assets
3,101,761 GBP2024-12-31
3,626,217 GBP2023-12-31
Creditors
Current
1,813,128 GBP2024-12-31
992,380 GBP2023-12-31
Net Current Assets/Liabilities
1,288,633 GBP2024-12-31
2,633,837 GBP2023-12-31
Total Assets Less Current Liabilities
2,377,580 GBP2024-12-31
2,874,028 GBP2023-12-31
Net Assets/Liabilities
2,354,256 GBP2024-12-31
2,839,644 GBP2023-12-31
Equity
Called up share capital
501 GBP2024-12-31
501 GBP2023-12-31
Retained earnings (accumulated losses)
2,353,755 GBP2024-12-31
2,839,143 GBP2023-12-31
Equity
2,354,256 GBP2024-12-31
2,839,644 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
483,333 GBP2024-12-31
433,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
16,667 GBP2024-12-31
66,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,214,275 GBP2024-12-31
300,077 GBP2023-12-31
Plant and equipment
318,186 GBP2024-12-31
266,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,532,461 GBP2024-12-31
566,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,073 GBP2024-12-31
221,945 GBP2023-12-31
Plant and equipment
217,108 GBP2024-12-31
171,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,181 GBP2024-12-31
393,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,128 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
45,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
971,202 GBP2024-12-31
78,132 GBP2023-12-31
Plant and equipment
101,078 GBP2024-12-31
95,392 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
974,135 GBP2024-12-31
Current, Amounts falling due within one year
629,758 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
167,781 GBP2024-12-31
Current, Amounts falling due within one year
36,286 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,141,916 GBP2024-12-31
Current, Amounts falling due within one year
666,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
672,426 GBP2024-12-31
430,230 GBP2023-12-31
Amounts owed to group undertakings
Current
130,199 GBP2024-12-31
130,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,922 GBP2023-12-31
Other Creditors
Current
1,060,960 GBP2024-12-31
314,552 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,966 GBP2024-12-31
16,975 GBP2023-12-31
Between one and five year
118,248 GBP2024-12-31
73,916 GBP2023-12-31
All periods
187,214 GBP2024-12-31
90,891 GBP2023-12-31
  • LUXPAK LTD
    Info
    Registered number 09431228
    icon of addressInnovation House Bakewell Road, Orton Southgate, Peterborough PE2 6XU
    Private Limited Company incorporated on 2015-02-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.