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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 2
  • 1
    Bailey, Andrew David
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Andrew David Bailey
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, Lesley
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mrs Lesley Bailey
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    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

LUSSO MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
609,798 GBP2024-12-31
410,122 GBP2023-12-31
Cash at bank and in hand
358,194 GBP2024-12-31
209,558 GBP2023-12-31
Creditors
Current
101,707 GBP2024-12-31
111,565 GBP2023-12-31
Net Current Assets/Liabilities
256,487 GBP2024-12-31
97,993 GBP2023-12-31
Total Assets Less Current Liabilities
866,285 GBP2024-12-31
508,115 GBP2023-12-31
Net Assets/Liabilities
788,085 GBP2024-12-31
494,902 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
615,871 GBP2024-12-31
494,702 GBP2023-12-31
Equity
788,085 GBP2024-12-31
494,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-12-31
270,648 GBP2023-12-31
Plant and equipment
43,820 GBP2024-12-31
28,983 GBP2023-12-31
Furniture and fittings
4,878 GBP2024-12-31
4,878 GBP2023-12-31
Motor vehicles
161,641 GBP2024-12-31
174,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
710,339 GBP2024-12-31
479,140 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
229,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
229,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,503 GBP2024-12-31
21,342 GBP2023-12-31
Furniture and fittings
2,178 GBP2024-12-31
1,691 GBP2023-12-31
Motor vehicles
70,860 GBP2024-12-31
45,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,541 GBP2024-12-31
69,018 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
37,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-12-31
270,648 GBP2023-12-31
Plant and equipment
16,317 GBP2024-12-31
7,641 GBP2023-12-31
Furniture and fittings
2,700 GBP2024-12-31
3,187 GBP2023-12-31
Motor vehicles
90,781 GBP2024-12-31
128,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,198 GBP2023-12-31
Amounts owed to group undertakings
Current
74,657 GBP2024-12-31
50,767 GBP2023-12-31
Loans received from directors
26,000 GBP2024-12-31
58,600 GBP2023-12-31
Accrued Liabilities
Current
1,050 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
Class 2 ordinary share
80 shares2024-12-31
Class 3 ordinary share
20 shares2024-12-31
Class 4 ordinary share
20 shares2024-12-31
Related profiles found in government register
  • LUSSO MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 12330179
    icon of addressUnit 17 Marsh Lane Industrial Estate, Portbury, Bristol BS20 0NH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LUSSO MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 12330179
    icon of addressUnit 17 Marsh Lane Industrial Estate, Portbury, Bristol, United Kingdom, BS20 0NH
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNILOCK PARTITIONS LIMITED - 2003-02-04
    icon of addressUnit 17 Marsh Lane Industrial Estate, Portbury, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    674,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.