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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
    Cross, Maria Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Mrs Maria Louise Cross
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cross, Richard James
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Richard James Cross
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clapperton, Steven Daniel
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Steven Daniel Clapperton
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
parent relation
Company in focus

THE LUXURY LODGE GROUP LIMITED

Previous name
COED WERN LIMITED - 2019-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Fixed Assets - Investments
2,150,001 GBP2024-08-31
1,300,001 GBP2023-08-31
Fixed Assets
2,400,001 GBP2024-08-31
1,550,001 GBP2023-08-31
Total Inventories
89,741 GBP2024-08-31
83,351 GBP2023-08-31
Debtors
168,044 GBP2024-08-31
181,335 GBP2023-08-31
Cash at bank and in hand
522 GBP2024-08-31
4,229 GBP2023-08-31
Current Assets
258,307 GBP2024-08-31
268,915 GBP2023-08-31
Creditors
Current
11,100 GBP2024-08-31
11,813 GBP2023-08-31
Net Current Assets/Liabilities
247,207 GBP2024-08-31
257,102 GBP2023-08-31
Total Assets Less Current Liabilities
2,647,208 GBP2024-08-31
1,807,103 GBP2023-08-31
Net Assets/Liabilities
1,442,481 GBP2024-08-31
873,514 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Revaluation reserve
1,446,087 GBP2024-08-31
873,274 GBP2023-08-31
Retained earnings (accumulated losses)
-3,607 GBP2024-08-31
239 GBP2023-08-31
Equity
1,442,481 GBP2024-08-31
873,514 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,150,001 GBP2024-08-31
1,300,001 GBP2023-08-31
Investments in Group Undertakings
2,150,001 GBP2024-08-31
1,300,001 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
163,900 GBP2024-08-31
177,191 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
4,144 GBP2024-08-31
Current, Amounts falling due within one year
4,144 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
168,044 GBP2024-08-31
Current, Amounts falling due within one year
181,335 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,356 GBP2024-08-31
4,356 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,926 GBP2024-08-31
5,502 GBP2023-08-31
Other Creditors
Current
1,818 GBP2024-08-31
1,955 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
30,584 GBP2024-08-31
33,145 GBP2023-08-31
Other Creditors
Non-current
692,114 GBP2024-08-31
695,602 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
568,967 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
568,967 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • THE LUXURY LODGE GROUP LIMITED
    Info
    COED WERN LIMITED - 2019-03-29
    Registered number 09718169
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • THE LUXURY LODGE GROUP LIMITED
    S
    Registered number 09718169
    icon of address9-21, Princess Street, Manchester, England, M2 4DN
    Limited Company in Companies House, England & Wales
    CIF 1
  • THE LUXURY LODGE GROUP LIMITED
    S
    Registered number 09718169
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address74 Dickenson Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,460 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PARC MORLAIS LEISURE LIMITED - 2019-09-26
    icon of addressParc Morlais Office, Pennant Road, Llanon, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    506,403 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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