logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shemesh, Ronnie
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Iain Christopher
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Correia, Maria Filomena
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mostovicz, Jacky
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-10-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Todd, Jeremy
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2018-12-03 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Jeremy Todd
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2018-12-03 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Burke, Patrick
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    SAPPHIRE 700 LIMITED
    11699257 07129933... (more)
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (9 parents, 468 offsprings)
    Officer
    2018-12-07 ~ 2023-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LUX GROUP HOLDINGS LTD

Period: 2019-08-06 ~ now
Company number: 11707773 12053680
Registered names
LUX GROUP HOLDINGS LTD - now 12053680
SMWF LTD - 2019-08-06 12053680
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Cost of Sales
-12,583,904 GBP2023-04-01 ~ 2024-03-31
-21,467,064 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-11,837,014 GBP2023-04-01 ~ 2024-03-31
-23,156,879 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,613 GBP2023-04-01 ~ 2024-03-31
11 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,512,283 GBP2023-04-01 ~ 2024-03-31
-23,945,527 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
373,134 GBP2023-04-01 ~ 2024-03-31
-373,134 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
4,885,417 GBP2023-04-01 ~ 2024-03-31
-23,945,527 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
Goodwill
540,029 GBP2024-03-31
633,947 GBP2023-03-31
Other than goodwill
3,450,000 GBP2024-03-31
4,050,000 GBP2023-03-31
Intangible Assets
3,990,029 GBP2024-03-31
4,683,947 GBP2023-03-31
Property, Plant & Equipment
272,307 GBP2024-03-31
340,299 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
4,262,337 GBP2024-03-31
5,024,247 GBP2023-03-31
Debtors
4,130,856 GBP2024-03-31
1,896,196 GBP2023-03-31
Cash at bank and in hand
120,269 GBP2024-03-31
1,245,461 GBP2023-03-31
Current Assets
5,926,658 GBP2024-03-31
4,252,656 GBP2023-03-31
Net Current Assets/Liabilities
-34,434,763 GBP2024-03-31
-40,701,585 GBP2023-03-31
Total Assets Less Current Liabilities
-30,172,426 GBP2024-03-31
-35,677,338 GBP2023-03-31
Net Assets/Liabilities
-31,220,674 GBP2024-03-31
-36,106,091 GBP2023-03-31
Equity
Called up share capital
13,689,243 GBP2024-03-31
13,689,243 GBP2023-03-31
13,689,243 GBP2021-12-31
Retained earnings (accumulated losses)
-44,909,917 GBP2024-03-31
-49,795,334 GBP2023-03-31
-25,849,807 GBP2021-12-31
Equity
-31,220,674 GBP2024-03-31
-36,106,091 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,885,417 GBP2023-04-01 ~ 2024-03-31
-23,945,527 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
46,495 GBP2023-04-01 ~ 2024-03-31
118,679 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
1282023-04-01 ~ 2024-03-31
1722022-01-01 ~ 2023-03-31
Wages/Salaries
5,160,344 GBP2023-04-01 ~ 2024-03-31
7,902,179 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,679 GBP2023-04-01 ~ 2024-03-31
531,758 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,596,489 GBP2023-04-01 ~ 2024-03-31
9,177,834 GBP2022-01-01 ~ 2023-03-31
Director Remuneration
93,156 GBP2023-04-01 ~ 2024-03-31
171,816 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
939,179 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
6,000,000 GBP2023-03-31
Intangible Assets - Gross Cost
6,939,179 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
399,150 GBP2024-03-31
305,232 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
2,550,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,949,150 GBP2024-03-31
2,255,232 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
93,918 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
600,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
693,918 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,450,000 GBP2024-03-31
4,050,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
676,981 GBP2024-03-31
676,981 GBP2023-03-31
Computers
34,496 GBP2024-03-31
34,496 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
753,733 GBP2024-03-31
753,733 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-76,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
437,245 GBP2024-03-31
375,242 GBP2023-03-31
Computers
26,098 GBP2024-03-31
28,557 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,426 GBP2024-03-31
413,434 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,003 GBP2023-04-01 ~ 2024-03-31
Computers
-2,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
239,736 GBP2024-03-31
301,739 GBP2023-03-31
Computers
8,398 GBP2024-03-31
5,939 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,453,491 GBP2024-03-31
629,025 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
373,134 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
74 GBP2024-03-31
1,217,871 GBP2023-03-31
Prepayments/Accrued Income
Current
304,157 GBP2024-03-31
49,300 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
264,297 GBP2024-03-31
367,868 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
322,983 GBP2024-03-31
678,613 GBP2023-03-31
Other Remaining Borrowings
Current
21,319,719 GBP2024-03-31
24,247,854 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,337,091 GBP2024-03-31
6,333,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,148,263 GBP2024-03-31
3,478,619 GBP2023-03-31
Other Creditors
Current
1,385,586 GBP2024-03-31
2,030,657 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,718,830 GBP2024-03-31
7,816,881 GBP2023-03-31
Creditors
Current
40,361,421 GBP2024-03-31
44,954,241 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
61,876 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
239,356 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
301,232 GBP2023-03-31
Bank Borrowings
264,297 GBP2024-03-31
429,744 GBP2023-03-31
Total Borrowings
21,584,016 GBP2024-03-31
24,677,598 GBP2023-03-31
Current
21,584,016 GBP2024-03-31
24,615,722 GBP2023-03-31
Non-current
0 GBP2024-03-31
61,876 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
322,983 GBP2024-03-31
678,613 GBP2023-03-31
Minimum gross finance lease payments owing
322,983 GBP2024-03-31
917,969 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,689,243 shares2024-03-31
13,689,243 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,061,667 GBP2024-03-31
1,458,423 GBP2023-03-31
Between two and five year
4,246,668 GBP2024-03-31
7,873,449 GBP2023-03-31
More than five year
884,722 GBP2024-03-31
2,311,755 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,193,057 GBP2024-03-31
11,643,627 GBP2023-03-31
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 3
  • 1
    LAST LAYER LTD
    12246298
    The Hopton Workshop, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    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
    SMALLBONE ATELIER LTD
    15685486
    100 Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    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
  • 3
    THE ARX GROUP LTD
    13395935
    197-205 Brompton Road Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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