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
    Jacobs, Bernardus Gavin
    Financial Director born in February 1963
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Mr Bernardus Gavin Jacobs
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2023-03-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gillespie, Jamie Frank
    Operations Director born in November 1988
    Individual (9 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Frank Gillespie
    Born in November 1988
    Individual (9 offsprings)
    Person with significant control
    2023-03-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Roberts, Richard Dennis
    Commercial Director born in March 1966
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Richard Roberts
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-05-23
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUXAARY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-02 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-03-02 ~ 2024-03-31
Property, Plant & Equipment
26,707 GBP2024-03-31
Debtors
6,789 GBP2024-03-31
Cash at bank and in hand
29,029 GBP2024-03-31
Current Assets
35,818 GBP2024-03-31
Creditors
Current
110,669 GBP2024-03-31
Net Current Assets/Liabilities
-74,851 GBP2024-03-31
Total Assets Less Current Liabilities
-48,144 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
Capital redemption reserve
1 GBP2024-03-31
Retained earnings (accumulated losses)
-48,147 GBP2024-03-31
Equity
-48,144 GBP2024-03-31
Average Number of Employees
22023-03-02 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,014 GBP2024-03-31
Computers
2,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,926 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,253 GBP2023-03-02 ~ 2024-03-31
Computers
966 GBP2023-03-02 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,219 GBP2023-03-02 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,253 GBP2024-03-31
Computers
966 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,219 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,761 GBP2024-03-31
Computers
1,946 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,456 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,333 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,937 GBP2024-03-31
Other Creditors
Current
94,232 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • LUXAARY LIMITED
    Info
    Registered number 14701890
    124-128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2023-03-02 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.