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 3
  • 1
    Schofield, Steven Graham
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Stoker, Jonathan Nigel
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Stoker, Jonathan Nigel
    Individual (17 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    277, Wennington Road, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,440,534 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rolt, Andrew Clive
    Operations Director born in January 1967
    Individual
    Officer
    1995-01-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Lagus, Bridgete Robina
    Marketing Director born in December 1932
    Individual
    Officer
    1992-10-20 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Mccrossan, Owen Roe
    Director born in October 1949
    Individual
    Officer
    2004-05-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Lucas, Rowena Jane
    Company Director born in April 1954
    Individual
    Officer
    1992-10-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Sant, Julia Clare
    Individual
    Officer
    2004-07-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Lucas, Barbara
    Director born in September 1931
    Individual
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Bennett, Karen Elizabeth
    Transport And Service Director born in September 1959
    Individual
    Officer
    1995-09-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Lucas, David James
    Marketing Director born in December 1976
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2011-08-31
    OF - Director → CIF 0
    Lucas, David James
    Director born in December 1976
    Individual (1 offspring)
    2014-07-07 ~ 2014-08-06
    OF - Director → CIF 0
    Lucas, David James
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 9
    Brunning, Nicholas James
    Financial Director born in July 1945
    Individual
    Officer
    1992-10-20 ~ 2004-05-18
    OF - Director → CIF 0
    Brunning, Nicholas James
    Individual
    Officer
    1992-10-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Lucas, Peter Ralph
    Director born in October 1953
    Individual
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Lucas, John George Anderson
    Director born in April 1921
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Lucas, John George Anderson
    Individual
    Officer
    ~ 1992-10-20
    OF - Secretary → CIF 0
  • 12
    210, Palamos House, 66-67 High Street, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2006-09-07 ~ 2012-03-26
    PE - Secretary → CIF 0
    2014-08-06 ~ 2015-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

J.P. LUCAS & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
830,000 GBP2023-04-30
Debtors
26,110 GBP2024-04-30
1,143,510 GBP2023-04-30
Net Current Assets/Liabilities
26,110 GBP2024-04-30
1,143,510 GBP2023-04-30
Total Assets Less Current Liabilities
26,110 GBP2024-04-30
1,973,510 GBP2023-04-30
Equity
Called up share capital
10,310 GBP2024-04-30
10,310 GBP2023-04-30
Share premium
15,800 GBP2024-04-30
15,800 GBP2023-04-30
Revaluation reserve
354,581 GBP2023-04-30
Retained earnings (accumulated losses)
1,592,819 GBP2023-04-30
Equity
26,110 GBP2024-04-30
1,973,510 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
26,110 GBP2024-04-30
1,143,510 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-13,517 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-13,517 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,933,883 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,933,883 GBP2023-05-01 ~ 2024-04-30

  • J.P. LUCAS & COMPANY LIMITED
    Info
    Registered number 00442385
    277 Wennington Road, Southport, Merseyside PR9 7TW
    Private Limited Company incorporated on 1947-09-18 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.