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
    Clapperton, Steven Daniel
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Steven Daniel Clapperton
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Cross, Richard James
    Company Director born in September 1976
    Individual (15 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Richard James Cross
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Cross, Maria Louise
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mrs Maria Louise Cross
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 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
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Fixed Assets - Investments
1,300,001 GBP2023-08-31
1,300,001 GBP2022-08-31
Fixed Assets
1,550,001 GBP2023-08-31
1,550,001 GBP2022-08-31
Total Inventories
83,351 GBP2023-08-31
27,506 GBP2022-08-31
Debtors
181,335 GBP2023-08-31
216,835 GBP2022-08-31
Cash at bank and in hand
4,229 GBP2023-08-31
10,175 GBP2022-08-31
Current Assets
268,915 GBP2023-08-31
254,516 GBP2022-08-31
Creditors
Current
11,813 GBP2023-08-31
16,709 GBP2022-08-31
Net Current Assets/Liabilities
257,102 GBP2023-08-31
237,807 GBP2022-08-31
Total Assets Less Current Liabilities
1,807,103 GBP2023-08-31
1,787,808 GBP2022-08-31
Net Assets/Liabilities
873,514 GBP2023-08-31
877,664 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1,300,001 GBP2022-08-31
Investments in Group Undertakings
1,300,001 GBP2023-08-31
1,300,001 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
177,191 GBP2023-08-31
212,691 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
4,144 GBP2023-08-31
4,144 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
181,335 GBP2023-08-31
216,835 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
4,356 GBP2023-08-31
4,356 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,502 GBP2023-08-31
9,933 GBP2022-08-31
Other Creditors
Current
1,955 GBP2023-08-31
2,420 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
33,145 GBP2023-08-31
38,700 GBP2022-08-31
Other Creditors
Non-current
695,602 GBP2023-08-31
666,602 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31
Equity
Retained earnings (accumulated losses)
239 GBP2023-08-31
4,389 GBP2022-08-31
Revaluation reserve
873,274 GBP2023-08-31
873,274 GBP2022-08-31
Equity
877,663 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-4,150 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-4,150 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE LUXURY LODGE GROUP LIMITED
    Info
    COED WERN LIMITED - 2019-03-29
    Registered number 09718169
    Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • THE LUXURY LODGE GROUP LIMITED
    S
    Registered number 09718169
    9-21, Princess Street, Manchester, England, M2 4DN
    Limited Company in Companies House, England & Wales
    CIF 1
  • THE LUXURY LODGE GROUP LIMITED
    S
    Registered number 09718169
    Northern 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
    74 Dickenson Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,269 GBP2023-08-31
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PARC MORLAIS LEISURE LIMITED - 2019-09-26
    Parc Morlais Office, Pennant Road, Llanon, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    661,667 GBP2023-08-31
    Person with significant control
    2019-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.