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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 2
  • 1
    Gilhespy, Grant
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ 2026-05-31
    OF - Director → CIF 0
    Mr Grant Gilhespy
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2023-05-04 ~ 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
    Gilhespy, Jayne Lousie
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mrs Jayne Lousie Gilhespy
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2023-05-04 ~ 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
parent relation
Company in focus

LUXE TAN LTD

Period: 2023-05-04 ~ now
Company number: 14846513
Registered name
LUXE TAN LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,000 GBP2025-05-31
16,000 GBP2024-05-31
Cash at bank and in hand
13,456 GBP2025-05-31
11,033 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,276 GBP2025-05-31
-1,365 GBP2024-05-31
Net Current Assets/Liabilities
11,180 GBP2025-05-31
9,668 GBP2024-05-31
Total Assets Less Current Liabilities
23,180 GBP2025-05-31
25,668 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,833 GBP2025-05-31
-22,896 GBP2024-05-31
Net Assets/Liabilities
1,347 GBP2025-05-31
2,772 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
1,347 GBP2025-05-31
2,772 GBP2024-05-31
Equity
1,347 GBP2025-05-31
2,772 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2025-05-31
4,000 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
12,000 GBP2025-05-31
16,000 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,276 GBP2025-05-31
1,365 GBP2024-05-31
Amounts falling due after one year
21,833 GBP2025-05-31
22,896 GBP2024-05-31

  • LUXE TAN LTD
    Info
    Registered number 14846513
    1 West Moor Drive, Sunderland, Tyne And Wear SR6 7TW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.