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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 2
  • 1
    Grant, Rachel Sarah
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Miss Rachel Sarah Grant
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Miss Rachel Grant
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CARNERO HOLDINGS LIMITED
    11722137
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURY LETS LYTHAM LIMITED

Period: 2015-02-13 ~ now
Company number: 09439462
Registered name
LUXURY LETS LYTHAM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
12,122 GBP2025-02-28
13,938 GBP2024-02-29
Investment Property
817,476 GBP2025-02-28
818,404 GBP2024-02-29
Fixed Assets
829,598 GBP2025-02-28
832,342 GBP2024-02-29
Cash at bank and in hand
26,858 GBP2025-02-28
19,465 GBP2024-02-29
Creditors
Current
814,608 GBP2025-02-28
802,063 GBP2024-02-29
Net Current Assets/Liabilities
-787,750 GBP2025-02-28
-782,598 GBP2024-02-29
Total Assets Less Current Liabilities
41,848 GBP2025-02-28
49,744 GBP2024-02-29
Net Assets/Liabilities
19,706 GBP2025-02-28
25,628 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-93,402 GBP2025-02-28
-87,480 GBP2024-02-29
Equity
19,706 GBP2025-02-28
25,628 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,771 GBP2025-02-28
33,470 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,649 GBP2025-02-28
19,532 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,117 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
12,122 GBP2025-02-28
13,938 GBP2024-02-29
Investment Property - Fair Value Model
817,476 GBP2025-02-28
818,404 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-928 GBP2024-03-01 ~ 2025-02-28
Other Creditors
Current
814,608 GBP2025-02-28
802,063 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
3,031 GBP2025-02-28
3,485 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,142 GBP2025-02-28
24,116 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • LUXURY LETS LYTHAM LIMITED
    Info
    Registered number 09439462
    Unit 12 Linwood Workshops, Linwood Lane, Leicester, Leicestershire LE2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.