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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 1
  • Parsons, Barry David
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    OF - Director → CIF 0
    Barry Parsons
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Foley, Scott Robert
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Scott Robert Foley
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2021-07-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THELUXURYMEATBOXCOMPANY LTD

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,081 GBP2023-03-31
12,222 GBP2022-03-31
Debtors
5,841 GBP2023-03-31
3,486 GBP2022-03-31
Cash at bank and in hand
8,621 GBP2023-03-31
4,029 GBP2022-03-31
Current Assets
14,462 GBP2023-03-31
7,515 GBP2022-03-31
Creditors
Current
31,605 GBP2023-03-31
71,457 GBP2022-03-31
Net Current Assets/Liabilities
-17,143 GBP2023-03-31
-63,942 GBP2022-03-31
Total Assets Less Current Liabilities
-8,062 GBP2023-03-31
-51,720 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-8,162 GBP2023-03-31
-51,820 GBP2022-03-31
Equity
-8,062 GBP2023-03-31
-51,720 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,135 GBP2023-03-31
15,135 GBP2022-03-31
Computers
3,998 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
15,135 GBP2023-03-31
19,133 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-3,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-3,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,054 GBP2023-03-31
4,541 GBP2022-03-31
Computers
2,370 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,054 GBP2023-03-31
6,911 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,513 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,513 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,370 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,370 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
9,081 GBP2023-03-31
10,594 GBP2022-03-31
Computers
1,628 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,556 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,285 GBP2023-03-31
3,486 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,841 GBP2023-03-31
3,486 GBP2022-03-31
Trade Creditors/Trade Payables
Current
20,650 GBP2023-03-31
5,620 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,877 GBP2023-03-31
2,329 GBP2022-03-31
Other Creditors
Current
8,078 GBP2023-03-31
63,508 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
  • THELUXURYMEATBOXCOMPANY LTD
    Info
    Registered number 11895965
    icon of address4 Stonyshotts, Waltham Abbey, Essex EN9 3DL
    Private Limited Company incorporated on 2019-03-21 and dissolved on 2025-08-12 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.