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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
Active 3
  • 1
    Correia, Maria Filomena
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Shemesh, Ronnie
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mostovicz, Jacky
    Born in September 1983
    Individual
    Officer
    2022-10-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Todd, Jeremy
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Jeremy Todd
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    O'mahony, Iain Christopher
    Born in December 1959
    Individual
    Officer
    2019-09-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Burke, Patrick
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-12-07 ~ 2023-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LUX GROUP HOLDINGS LTD

Previous name
SMWF LTD - 2019-08-06
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
(expand)
Turnover/Revenue
20,133,107 GBP2022-01-01 ~ 2023-03-31
19,834,365 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-21,467,064 GBP2022-01-01 ~ 2023-03-31
-16,741,713 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-1,333,957 GBP2022-01-01 ~ 2023-03-31
3,092,652 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-22,074,044 GBP2022-01-01 ~ 2023-03-31
-15,225,428 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-23,408,001 GBP2022-01-01 ~ 2023-03-31
-11,823,416 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-23,945,526 GBP2022-01-01 ~ 2023-03-31
-12,284,915 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-23,945,526 GBP2022-01-01 ~ 2023-03-31
-11,879,072 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
4,683,947 GBP2023-03-31
5,551,345 GBP2021-12-31
Property, Plant & Equipment
340,299 GBP2023-03-31
5,554,759 GBP2021-12-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2021-12-31
Fixed Assets
5,024,247 GBP2023-03-31
11,106,105 GBP2021-12-31
Total Inventories
1,110,999 GBP2023-03-31
5,314,918 GBP2021-12-31
Debtors
14,339,232 GBP2023-03-31
3,252,975 GBP2021-12-31
Cash at bank and in hand
1,245,461 GBP2023-03-31
1,012,950 GBP2021-12-31
Current Assets
16,695,692 GBP2023-03-31
9,580,843 GBP2021-12-31
Net Current Assets/Liabilities
-40,701,585 GBP2023-03-31
-21,002,703 GBP2021-12-31
Total Assets Less Current Liabilities
-35,677,338 GBP2023-03-31
-9,896,598 GBP2021-12-31
Net Assets/Liabilities
-36,106,091 GBP2023-03-31
-12,160,565 GBP2021-12-31
Equity
Called up share capital
13,689,243 GBP2023-03-31
13,689,243 GBP2021-12-31
13,689,243 GBP2020-12-31
Retained earnings (accumulated losses)
-49,795,334 GBP2023-03-31
-25,849,808 GBP2021-12-31
-13,970,736 GBP2020-12-31
Equity
-36,106,091 GBP2023-03-31
-12,160,565 GBP2021-12-31
-281,493 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,945,526 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
-23,945,526 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
7,902,179 GBP2022-01-01 ~ 2023-03-31
6,685,420 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
743,897 GBP2022-01-01 ~ 2023-03-31
805,655 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
531,758 GBP2022-01-01 ~ 2023-03-31
403,975 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
9,177,834 GBP2022-01-01 ~ 2023-03-31
7,895,050 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1722022-01-01 ~ 2023-03-31
1752021-01-01 ~ 2021-12-31
Director Remuneration
171,816 GBP2022-01-01 ~ 2023-03-31
144,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,287,705 GBP2022-01-01 ~ 2023-03-31
424,817 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
111,529 GBP2022-01-01 ~ 2023-03-31
25,395 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-405,843 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,549,650 GBP2022-01-01 ~ 2023-03-31
-2,334,134 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
939,179 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
6,000,000 GBP2021-12-31
Intangible Assets - Gross Cost
6,939,179 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
305,232 GBP2023-03-31
187,834 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
1,950,000 GBP2023-03-31
1,200,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,255,232 GBP2023-03-31
1,387,834 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
117,398 GBP2022-01-01 ~ 2023-03-31
Patents/Trademarks/Licences/Concessions
750,000 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
867,398 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
Net goodwill
633,947 GBP2023-03-31
751,345 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
4,050,000 GBP2023-03-31
4,800,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
18,082 GBP2021-12-31
Plant and equipment
676,981 GBP2023-03-31
1,712,076 GBP2021-12-31
Furniture and fittings
4,488,674 GBP2021-12-31
Computers
34,496 GBP2023-03-31
38,422 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
753,733 GBP2023-03-31
6,257,254 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,049,921 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
-4,490,079 GBP2022-01-01 ~ 2023-03-31
Computers
-15,024 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-5,555,024 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
375,242 GBP2023-03-31
464,626 GBP2021-12-31
Furniture and fittings
218,388 GBP2021-12-31
Computers
28,557 GBP2023-03-31
15,575 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,434 GBP2023-03-31
702,495 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,756 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
1,122,238 GBP2022-01-01 ~ 2023-03-31
Computers
12,982 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,287,705 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-236,140 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
-1,340,626 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,576,766 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
301,739 GBP2023-03-31
1,247,450 GBP2021-12-31
Computers
5,939 GBP2023-03-31
22,847 GBP2021-12-31
Furniture and fittings
4,270,286 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-12-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2021-12-31
Merchandise
3,052,436 GBP2021-12-31
Raw Materials
49,115 GBP2023-03-31
1,024,012 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
629,026 GBP2023-03-31
394,377 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,443,036 GBP2023-03-31
Other Debtors
Current
1,825,727 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
405,843 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,217,870 GBP2023-03-31
Prepayments
Current
49,300 GBP2023-03-31
627,028 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
14,339,232 GBP2023-03-31
3,252,975 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
367,868 GBP2023-03-31
956,311 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
678,613 GBP2023-03-31
1,952,645 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,333,749 GBP2023-03-31
4,513,210 GBP2021-12-31
Amounts owed to group undertakings
Current
31,107,805 GBP2023-03-31
1,897,586 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,976,126 GBP2023-03-31
2,057,223 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,350,031 GBP2023-03-31
13,731,364 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
61,876 GBP2023-03-31
1,299,279 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
239,356 GBP2023-03-31
904,688 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
367,868 GBP2023-03-31
956,311 GBP2021-12-31
Between two and five year, Non-current
61,876 GBP2023-03-31
1,299,279 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,952,645 GBP2021-12-31
Between one and five year, hire purchase agreements
239,356 GBP2023-03-31
904,688 GBP2021-12-31
hire purchase agreements
917,969 GBP2023-03-31
2,857,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,458,423 GBP2023-03-31
1,631,895 GBP2021-12-31
Between one and five year
7,873,449 GBP2023-03-31
5,886,294 GBP2021-12-31
More than five year
2,311,755 GBP2023-03-31
4,826,363 GBP2021-12-31
All periods
11,643,627 GBP2023-03-31
12,344,552 GBP2021-12-31
Bank Borrowings
Secured
429,744 GBP2023-03-31
2,255,590 GBP2021-12-31
Total Borrowings
Secured
1,347,713 GBP2023-03-31
5,112,923 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,689,243 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-23,945,526 GBP2022-01-01 ~ 2023-03-31
Related profiles found in government register
  • LUX GROUP HOLDINGS LTD
    Info
    SMWF LTD - 2019-08-06
    Registered number 11707773
    The Hopton Workshop, Hopton Road, Devizes SN10 2EU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LUX GROUP HOLDINGS LTD
    S
    Registered number 11707773
    The Hopton Workshop, Hopton Road, Devizes, United Kingdom, SN10 2EU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Hopton Workshop, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    100 Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-27 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    197-205 Brompton Road Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.