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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
    Preece, Graham
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Graham Preece
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2018-04-23 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leone Lemos, Maria Gabriela
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mrs Maria Gabriela Leone Lemos
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXEONE LIMITED

Period: 2018-04-23 ~ now
Company number: 11322625
Registered name
LUXEONE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
99,125 GBP2025-04-30
106,750 GBP2024-04-30
Property, Plant & Equipment
24,170 GBP2025-04-30
23,773 GBP2024-04-30
Fixed Assets
123,295 GBP2025-04-30
130,523 GBP2024-04-30
Debtors
126 GBP2025-04-30
4,815 GBP2024-04-30
Cash at bank and in hand
8,037 GBP2025-04-30
4,823 GBP2024-04-30
Current Assets
8,163 GBP2025-04-30
9,638 GBP2024-04-30
Creditors
-136,390 GBP2025-04-30
-110,129 GBP2024-04-30
Net Current Assets/Liabilities
-128,227 GBP2025-04-30
-100,491 GBP2024-04-30
Total Assets Less Current Liabilities
-4,932 GBP2025-04-30
30,032 GBP2024-04-30
Creditors
Non-current
-34,876 GBP2024-04-30
Net Assets/Liabilities
-4,932 GBP2025-04-30
-4,844 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-5,032 GBP2025-04-30
-4,944 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
152,500 GBP2025-04-30
152,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,375 GBP2025-04-30
45,750 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,625 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
99,125 GBP2025-04-30
106,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,362 GBP2025-04-30
16,994 GBP2024-04-30
Furniture and fittings
26,490 GBP2025-04-30
23,759 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
44,852 GBP2025-04-30
40,753 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,735 GBP2025-04-30
6,423 GBP2024-04-30
Furniture and fittings
12,947 GBP2025-04-30
10,557 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,682 GBP2025-04-30
16,980 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,312 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,390 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,702 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
10,627 GBP2025-04-30
10,571 GBP2024-04-30
Furniture and fittings
13,543 GBP2025-04-30
13,202 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,815 GBP2024-04-30
Trade Creditors/Trade Payables
Current
424 GBP2025-04-30
9,778 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
20,634 GBP2025-04-30
Other Taxation & Social Security Payable
Current
4,151 GBP2025-04-30
2,207 GBP2024-04-30
Creditors
Current
136,390 GBP2025-04-30
110,129 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
34,876 GBP2024-04-30

  • LUXEONE LIMITED
    Info
    Registered number 11322625
    Esplanade Hotel, Esplanade, Tenby SA70 7DU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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