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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 2
  • 1
    Pooley, Kathryn Gillian
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Gillian Pooley
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2017-10-25 ~ 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
    Pooley, Matthew David
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Matthew David Pooley
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUX RETREATS LIMITED

Period: 2017-10-25 ~ now
Company number: 11031450
Registered name
LUX RETREATS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
91 GBP2024-10-31
91 GBP2023-10-31
Property, Plant & Equipment
474,142 GBP2024-10-31
474,076 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
474,283 GBP2024-10-31
474,217 GBP2023-10-31
Total Inventories
250 GBP2024-10-31
Debtors
21,022 GBP2024-10-31
1,595 GBP2023-10-31
Cash at bank and in hand
23,843 GBP2024-10-31
17,129 GBP2023-10-31
Current Assets
45,115 GBP2024-10-31
18,724 GBP2023-10-31
Creditors
Amounts falling due within one year
-487,866 GBP2024-10-31
-453,162 GBP2023-10-31
Net Current Assets/Liabilities
-442,751 GBP2024-10-31
-434,438 GBP2023-10-31
Total Assets Less Current Liabilities
31,532 GBP2024-10-31
39,779 GBP2023-10-31
Net Assets/Liabilities
26,203 GBP2024-10-31
32,947 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
26,103 GBP2024-10-31
32,847 GBP2023-10-31
Equity
26,203 GBP2024-10-31
32,947 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
91 GBP2024-10-31
91 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
482,588 GBP2024-10-31
480,010 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,446 GBP2024-10-31
5,933 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,513 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2023-10-31

Related profiles found in government register
  • LUX RETREATS LIMITED
    Info
    Registered number 11031450
    45 Lemon Street, Truro TR1 2NS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LUX RETREATS LIMITED
    S
    Registered number 11031450
    45 Lemon Street, Truro, TR1 2NS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSP LEISURE LIMITED
    13055976
    20 Station Road Radyr, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.