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 6
  • 1
    Anderson, Paul Richard
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Tudor Henry Sinclair
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Chantler, Simon
    Director born in April 1959
    Individual (56 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Chantler, Edward Charles
    Director born in October 1984
    Individual (33 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 5
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    12,976,242 GBP2023-12-31
    Person with significant control
    2017-08-16 ~ 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
  • 6
    17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,291,242 GBP2023-12-31
    Person with significant control
    2017-08-16 ~ 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

LUSTRUM RETAIL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,510,752 GBP2023-08-31
6,000,000 GBP2022-08-31
Debtors
543,143 GBP2023-08-31
484,946 GBP2022-08-31
Cash at bank and in hand
86,566 GBP2023-08-31
13,027 GBP2022-08-31
Current Assets
629,709 GBP2023-08-31
497,973 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,989,645 GBP2023-08-31
-3,442,344 GBP2022-08-31
Net Current Assets/Liabilities
-2,359,936 GBP2023-08-31
-2,944,371 GBP2022-08-31
Total Assets Less Current Liabilities
5,150,816 GBP2023-08-31
3,055,629 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,542,962 GBP2023-08-31
-1,763,205 GBP2022-08-31
Net Assets/Liabilities
1,140,070 GBP2023-08-31
1,022,297 GBP2022-08-31
Equity
Called up share capital
1,350 GBP2023-08-31
1,350 GBP2022-08-31
Retained earnings (accumulated losses)
-414,632 GBP2023-08-31
-280,646 GBP2022-08-31
Equity
1,140,070 GBP2023-08-31
1,022,297 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
7,510,752 GBP2023-08-31
6,000,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
129,777 GBP2023-08-31
101,402 GBP2022-08-31
Called-up share capital (not paid)
Current
1,350 GBP2023-08-31
1,350 GBP2022-08-31
Other Debtors
Current
296,363 GBP2023-08-31
262,003 GBP2022-08-31
Prepayments/Accrued Income
Current
115,653 GBP2023-08-31
120,191 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
543,143 GBP2023-08-31
484,946 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
102,256 GBP2023-08-31
179,600 GBP2022-08-31
Other Remaining Borrowings
Current
1,523,550 GBP2023-08-31
1,523,550 GBP2022-08-31
Trade Creditors/Trade Payables
Current
31,926 GBP2023-08-31
-551 GBP2022-08-31
Other Taxation & Social Security Payable
Current
19,267 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
1,100,224 GBP2023-08-31
1,539,055 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
74,031 GBP2023-08-31
113,597 GBP2022-08-31
Creditors
Current
2,989,645 GBP2023-08-31
3,442,344 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,542,962 GBP2023-08-31
1,763,205 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 1 ordinary share
1,080 shares2022-09-01 ~ 2023-08-31
1,080 shares2021-09-01 ~ 2022-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,080 GBP2022-09-01 ~ 2023-08-31
1,080 GBP2021-09-01 ~ 2022-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
270 shares2022-09-01 ~ 2023-08-31
270 shares2021-09-01 ~ 2022-08-31
Nominal value of allotted share capital
Class 2 ordinary share
270 GBP2022-09-01 ~ 2023-08-31
270 GBP2021-09-01 ~ 2022-08-31
Number of shares allotted
1,350 shares2022-09-01 ~ 2023-08-31
1,350 shares2021-09-01 ~ 2022-08-31
Equity
Called up share capital
1,350 GBP2023-08-31
1,350 GBP2022-08-31
  • LUSTRUM RETAIL LIMITED
    Info
    Registered number 10918814
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.