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, Lesley
Director born in May 1965Individual (3 offsprings)Officer
2019-11-25 ~ nowOF - Director → CIF 0Mrs Lesley Bailey
Born in May 1965Individual (3 offsprings)Person with significant control 2019-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bailey, Andrew David
Director born in February 1964Individual (3 offsprings)Officer 2019-11-25 ~ nowOF - Director → CIF 0Mr Andrew David Bailey
Born in February 1964Individual (3 offsprings)Person with significant control 2019-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
410,122 GBP2023-12-31
299,581 GBP2022-12-31
Debtors
5,302 GBP2022-12-31
Cash at bank and in hand
209,558 GBP2023-12-31
436,006 GBP2022-12-31
Current Assets
209,558 GBP2023-12-31
441,308 GBP2022-12-31
Creditors
Current
111,565 GBP2023-12-31
180,582 GBP2022-12-31
Net Current Assets/Liabilities
97,993 GBP2023-12-31
260,726 GBP2022-12-31
Total Assets Less Current Liabilities
508,115 GBP2023-12-31
560,307 GBP2022-12-31
Net Assets/Liabilities
494,902 GBP2023-12-31
554,810 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
494,702 GBP2023-12-31
554,610 GBP2022-12-31
Equity
494,902 GBP2023-12-31
554,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,648 GBP2023-12-31
270,648 GBP2022-12-31
Plant and equipment
28,983 GBP2023-12-31
25,899 GBP2022-12-31
Furniture and fittings
4,878 GBP2023-12-31
4,878 GBP2022-12-31
Motor vehicles
174,631 GBP2023-12-31
36,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
479,140 GBP2023-12-31
338,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,342 GBP2023-12-31
13,136 GBP2022-12-31
Furniture and fittings
1,691 GBP2023-12-31
1,203 GBP2022-12-31
Motor vehicles
45,985 GBP2023-12-31
24,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,018 GBP2023-12-31
38,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,206 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
488 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
270,648 GBP2023-12-31
270,648 GBP2022-12-31
Plant and equipment
7,641 GBP2023-12-31
12,763 GBP2022-12-31
Furniture and fittings
3,187 GBP2023-12-31
3,675 GBP2022-12-31
Motor vehicles
128,646 GBP2023-12-31
12,495 GBP2022-12-31
Amounts owed by directors
200 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,102 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,302 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,198 GBP2023-12-31
1,199 GBP2022-12-31
Amounts owed to group undertakings
Current
50,767 GBP2023-12-31
178,383 GBP2022-12-31
Loans received from directors
58,600 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Class 2 ordinary share
80 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31
Class 4 ordinary share
20 shares2023-12-31
Related profiles found in government register
- Registered number 12330179
LUSSO MANAGEMENT HOLDINGS LIMITED
Info
Unit 17 Marsh Lane Industrial Estate, Portbury, Bristol BS20 0NHPrivate Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 LUSSO MANAGEMENT HOLDINGS LIMITED
SRegistered number 12330179Unit 17 Marsh Lane Industrial Estate, Portbury, Bristol, United Kingdom, BS20 0NHCompany Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
LUSSO INTERIORS LIMITED
- nowUNILOCK PARTITIONS LIMITED - 2003-02-04Unit 17 Marsh Lane Industrial Estate, Portbury, BristolActive Corporate (6 parents)Equity (Company account)662,135 GBP2023-12-31Person with significant control 2020-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.