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 2
  • 1
    Larcombe, Abigail
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Abigail Larcombe
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2018-01-04 ~ 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
    Gridley, Paul Roger
    Consultant born in September 1983
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Gridley
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ 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

LUXURY ADVENTURES LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets - Investments
1,620,472 GBP2024-03-31
1,620,472 GBP2023-03-31
Cash at bank and in hand
91,905 GBP2024-03-31
13,604 GBP2023-03-31
Net Current Assets/Liabilities
-18,475 GBP2024-03-31
Restated amount
-67,434 GBP2023-03-31
Total Assets Less Current Liabilities
1,601,997 GBP2024-03-31
Restated amount
1,553,038 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-793,410 GBP2024-03-31
-1,088,410 GBP2023-03-31
Net Assets/Liabilities
808,587 GBP2024-03-31
Restated amount
464,628 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,620,472 GBP2024-03-31
1,620,472 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Taxation/Social Security Payable
7,705 GBP2024-03-31
494 GBP2023-03-31
Other Creditors
37,675 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
793,410 GBP2024-03-31
1,088,410 GBP2023-03-31
Other Remaining Borrowings
Current
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Non-current
793,410 GBP2024-03-31
1,088,410 GBP2023-03-31

Related profiles found in government register
  • LUXURY ADVENTURES LTD
    Info
    Registered number 10636501
    38 Grovehill Road, Redhill, Surrey RH1 6DB
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • LUXURY ADVENTURES LTD
    S
    Registered number 10636501
    38 Grovehill Road, Redhill, Surrey, United Kingdom, RH1 6DB
    Limited Company in England And Wales
    CIF 1
  • LUXURY ADVENTURES LTD
    S
    Registered number 10636501
    Flat 24, Warwick Place, Wray Common Road, Reigate, England, RH2 0RW
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Benwell House, Preston, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Benwell House, Preston, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,849 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.