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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
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Barrett, Josephine Claire
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barrett, Josephine Claire
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 2
    Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-06-29
    OF - Director → CIF 0
parent relation
Company in focus

LUXURYCARE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
466,250 GBP2024-06-30
Property, Plant & Equipment
413,683 GBP2024-06-30
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
880,233 GBP2024-06-30
300 GBP2023-06-30
Debtors
8,646,811 GBP2024-06-30
15,533,206 GBP2023-06-30
Cash at bank and in hand
4 GBP2024-06-30
2 GBP2023-06-30
Current Assets
8,646,815 GBP2024-06-30
15,533,208 GBP2023-06-30
Creditors
Current
5,074,454 GBP2024-06-30
13,838,993 GBP2023-06-30
Net Current Assets/Liabilities
3,572,361 GBP2024-06-30
1,694,215 GBP2023-06-30
Total Assets Less Current Liabilities
4,452,594 GBP2024-06-30
1,694,515 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,452,590 GBP2024-06-30
1,694,513 GBP2023-06-30
Equity
4,452,594 GBP2024-06-30
1,694,515 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-04-01 ~ 2023-06-30
Issue of Equity Instruments
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-04-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,799,077 GBP2023-07-01 ~ 2024-06-30
1,694,513 GBP2022-04-01 ~ 2023-06-30
Comprehensive Income/Expense
2,799,077 GBP2023-07-01 ~ 2024-06-30
1,694,513 GBP2022-04-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-41,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
5082023-07-01 ~ 2024-06-30
4252022-04-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
586,667 GBP2024-06-30
Development expenditure
44,583 GBP2024-06-30
Intangible Assets - Gross Cost
631,250 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
160,000 GBP2023-07-01 ~ 2024-06-30
Development expenditure
5,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
165,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
160,000 GBP2024-06-30
Development expenditure
5,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
165,000 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
426,667 GBP2024-06-30
Development expenditure
39,583 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,479 GBP2024-06-30
Motor vehicles
530,856 GBP2024-06-30
Computers
9,426 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
549,761 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,684 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
127,745 GBP2023-07-01 ~ 2024-06-30
Computers
3,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,684 GBP2024-06-30
Motor vehicles
127,745 GBP2024-06-30
Computers
3,649 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,078 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,795 GBP2024-06-30
Motor vehicles
403,111 GBP2024-06-30
Computers
5,777 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,555,542 GBP2024-06-30
12,351,585 GBP2023-06-30
Other Debtors
Current
2,891,269 GBP2024-06-30
3,181,621 GBP2023-06-30
Prepayments/Accrued Income
Current
200,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,646,811 GBP2024-06-30
Amounts falling due within one year, Current
15,533,206 GBP2023-06-30
Amounts owed to group undertakings
Current
4,070,268 GBP2024-06-30
13,252,300 GBP2023-06-30
Other Creditors
Current
999,267 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,919 GBP2024-06-30
4,803 GBP2023-06-30
Related profiles found in government register
  • LUXURYCARE HOLDINGS LTD
    Info
    Registered number 14215331
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LUXURYCARE HOLDINGS LTD
    S
    Registered number missing
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Company Limited By Shares
    CIF 1
  • LUXURYCARE HOLDINGS LTD
    S
    Registered number 14215331
    icon of address3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LUXURYCARE ASSET MANAGEMENT LIMITED - 2022-03-31
    NEW CENTURY CONCIERGE LIMITED - 2021-03-29
    icon of addressFf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,193 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RMLUX LIMITED - 2024-09-02
    REGENCY MANOR CARE HOME LIMITED - 2021-10-18
    LUXURYCARE TRAINING LIMITED - 2025-08-04
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,797 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51,835 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    icon of addressGf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.