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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
    Parker, Shaun Thomas
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Luciana Carla
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Quarry Bank, Lightwater, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ 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
Ceased 3
  • 1
    Mr Shaun Thomas Parker
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Luciana Carla Parker
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-06-04
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 3
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2015-07-10 ~ 2017-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXURIA DEVELOPMENTS LIMITED

Previous name
PARKERS DEVELOPMENTS SURREY LTD - 2016-02-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
28,255 GBP2024-10-31
37,673 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
28,255 GBP2024-10-31
37,673 GBP2023-10-31
Total Inventories
3,000,000 GBP2024-10-31
0 GBP2023-10-31
Debtors
4,592,625 GBP2024-10-31
10,035,160 GBP2023-10-31
Cash at bank and in hand
185,102 GBP2024-10-31
97,984 GBP2023-10-31
Current assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
7,777,727 GBP2024-10-31
10,133,144 GBP2023-10-31
Creditors
Amounts falling due within one year
-6,522,996 GBP2024-10-31
-8,545,568 GBP2023-10-31
Net Current Assets/Liabilities
1,254,731 GBP2024-10-31
1,587,576 GBP2023-10-31
Total Assets Less Current Liabilities
1,282,986 GBP2024-10-31
1,625,249 GBP2023-10-31
Creditors
Amounts falling due after one year
-29,688 GBP2024-10-31
-34,896 GBP2023-10-31
Net Assets/Liabilities
1,253,298 GBP2024-10-31
1,590,353 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Share premium
0 GBP2024-10-31
0 GBP2023-10-31
Revaluation reserve
0 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
1,253,196 GBP2024-10-31
1,590,251 GBP2023-10-31
Equity
1,253,298 GBP2024-10-31
1,590,353 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
67,638 GBP2024-10-31
67,638 GBP2023-10-31
Property, Plant & Equipment - Disposals
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,383 GBP2024-10-31
29,965 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,418 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • LUXURIA DEVELOPMENTS LIMITED
    Info
    PARKERS DEVELOPMENTS SURREY LTD - 2016-02-12
    Registered number 09681182
    icon of addressFairlawns Sandersfield, Plymtree, Cullompton, Devon EX15 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-10 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LUXURIA DEVELOPMENTS LIMITED
    S
    Registered number 09681182
    icon of address2, Quarry Bank, Lightwater, England, GU18 5PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFairlawns Sandersfield, Plymtree, Cullompton, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.