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
    Greenwood, Nigel Timothy
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miles, Matthew Charles
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark Hutchison, Alexander
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-02-09 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Shareef, Mohammed Aslam
    Company Director born in December 1982
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Henderson, Ian James
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Ginnis, Neil Peter
    Director born in February 1975
    Individual
    Officer
    2016-12-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Efg House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-12-19 ~ 2018-09-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

LUXX - BREAMS BUILDINGS DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-5,365,234 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
-5,365,234 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Distribution Costs
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-103,338 GBP2019-07-01 ~ 2020-12-31
-34,308 GBP2018-07-01 ~ 2019-06-30
Other operating income
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
-5,468,572 GBP2019-07-01 ~ 2020-12-31
-34,308 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-07-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,468,572 GBP2019-07-01 ~ 2020-12-31
-34,308 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Debtors
4,636 GBP2020-12-31
22,170 GBP2019-06-30
Cash at bank and in hand
11,729 GBP2020-12-31
24,973 GBP2019-06-30
Current assets - Investments
4,650,000 GBP2020-12-31
Current Assets
4,666,365 GBP2020-12-31
47,143 GBP2019-06-30
Net Current Assets/Liabilities
-5,576,366 GBP2020-12-31
-4,750,625 GBP2019-06-30
Total Assets Less Current Liabilities
-5,576,366 GBP2020-12-31
3,500,665 GBP2019-06-30
Net Assets/Liabilities
-5,576,366 GBP2020-12-31
-107,793 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-06-30
Retained earnings (accumulated losses)
-5,576,466 GBP2020-12-31
-107,893 GBP2019-06-30
Equity
-5,576,366 GBP2020-12-31
-107,793 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-12-31
02018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
4,636 GBP2020-12-31
22,170 GBP2019-06-30
Other Debtors
0 GBP2020-12-31
0 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,720,046 GBP2020-12-31
4,196,265 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,964 GBP2020-12-31
101,401 GBP2019-06-30
Other Creditors
Amounts falling due within one year
6,507,947 GBP2020-12-31
510,788 GBP2019-06-30
Amounts falling due after one year
3,608,458 GBP2019-06-30
  • LUXX - BREAMS BUILDINGS DEVELOPMENT LIMITED
    Info
    Registered number 10531391
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2016-12-19 and dissolved on 2023-08-06 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.