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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
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Josephine Claire
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,452,594 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gunputh, Shobha
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2022-07-25
    OF - Director → CIF 0
    Mrs Shobha Gunputh
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-08-19 ~ 2018-03-01
    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
    Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Sookdeo Gunputh
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2018-03-01
    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
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    icon of addressFirst Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51,835 GBP2024-06-30
    Person with significant control
    2018-03-01 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUXURYCARE INVESTMENTS LIMITED

Previous names
LUXURYCARE (S&S) LIMITED - 2018-03-05
LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Debtors
10,507,081 GBP2024-06-30
418,981 GBP2023-06-30
Creditors
Current
10,458,186 GBP2024-06-30
367,219 GBP2023-06-30
Net Current Assets/Liabilities
48,895 GBP2024-06-30
51,762 GBP2023-06-30
Total Assets Less Current Liabilities
49,195 GBP2024-06-30
52,062 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
49,095 GBP2024-06-30
51,962 GBP2023-06-30
Equity
49,195 GBP2024-06-30
52,062 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-04-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-06-30
Investments in Group Undertakings
300 GBP2024-06-30
300 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,507,081 GBP2024-06-30
418,981 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,800 GBP2024-06-30
Amounts owed to group undertakings
Current
10,446,755 GBP2024-06-30
358,192 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,813 GBP2024-06-30
3,325 GBP2023-06-30
Other Creditors
Current
918 GBP2024-06-30
902 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-06-30
4,800 GBP2023-06-30

Related profiles found in government register
  • LUXURYCARE INVESTMENTS LIMITED
    Info
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE MAINTENANCE LIMITED - 2018-03-05
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2018-03-05
    Registered number 10337201
    icon of addressGf 5 Trinity, 161 Old Christchurch Road, Bournemouth BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • LUXURYCARE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,163 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BPCC LIMITED - 2022-01-17
    icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,682 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,819 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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