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 5
  • 1
    Mr Anthony Ian Minnis
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waters, Thomas
    Ceo born in April 1982
    Individual (7 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Levers, Rebecca
    Risk & Compliance Director born in February 1981
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Thomas Yong
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Shepherd, Sheba
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cave, Terrence William
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Terrence William Cave
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-10 ~ 2018-10-15
    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
  • 2
    Minnis, Anthony Ian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Warwick-lacey, Rebecca
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Kerr, Angus Jeremy
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Angus Jeremy Kerr
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2018-10-10 ~ 2018-10-15
    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

LUXON GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
14,689,584 GBP2023-12-31
14,377,492 GBP2022-12-31
Net Assets/Liabilities
444,462 GBP2023-12-31
284,464 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
444,362 GBP2023-12-31
284,364 GBP2022-12-31
186,991 GBP2021-12-31
Equity
444,462 GBP2023-12-31
-845,267 GBP2021-12-31
Profit/Loss
159,998 GBP2023-01-01 ~ 2023-12-31
97,373 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10 GBP2023-12-31
10 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,204,803 GBP2023-12-31
5,291,660 GBP2022-12-31
Creditors
Current
10,204,803 GBP2023-12-31
5,291,660 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,040,329 GBP2023-12-31
8,801,378 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,040,329 GBP2023-12-31
8,801,378 GBP2022-12-31
Related profiles found in government register
  • LUXON GROUP LIMITED
    Info
    Registered number 11614869
    Strelley Hall, Strelley, Nottingham NG8 6PE
    Private Limited Company incorporated on 2018-10-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • LUXON GROUP LIMITED
    S
    Registered number 11614869
    No. 1 Berkeley Street, Mayfair, London, W1J 8DJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Strelley Hall, Strelley, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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