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 4
  • 1
    Olsen, Brian
    President, Clarience Visbility Solutions born in April 1969
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lucchi, Paul
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Willing, Robert William, Director
    Evp And Cfo Of Clarience Technologies, Llc born in April 1968
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    FLEXIBLE LAMPS LIMITED - 2007-02-19
    Truck-lite Europe, Barrows Road, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Stubbs, Matthew Christian
    Director born in February 1989
    Individual
    Officer
    2020-11-09 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Luscombe, Michael
    Clinical Researcher born in May 1966
    Individual
    Officer
    2007-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Knox, John
    Ceo Of Safe Fleet born in October 1965
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Johnson, Alan David
    Individual
    Officer
    ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Nadeau, Pierre
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Schulte, Michael
    Executive Manufacturing born in March 1967
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Powell, Steven James
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Akhtar, Robina Aliah
    Finance Director born in February 1969
    Individual
    Officer
    2010-10-14 ~ 2021-03-24
    OF - Director → CIF 0
    Akhtar, Robina Aliah
    Individual
    Officer
    2010-02-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 9
    Pettit, Jamie Paul
    Technical Director born in December 1978
    Individual
    Officer
    2017-06-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Gregg, Paul John
    Director born in June 1933
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 11
    Roughton, Denise
    Teacher born in August 1949
    Individual
    Officer
    ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Luscombe, Naomi Jean Rose
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Gessler, Charles
    Cfo Of Safe Fleet born in March 1967
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ 2024-02-13
    OF - Director → CIF 0
  • 14
    Luscombe, Timothy
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
  • 15
    Fox, Bernard
    Director born in January 1931
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 16
    Luscombe, Rodney William
    Director born in April 1941
    Individual
    Officer
    ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Luscombe, Nicholas Charles
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2022-03-07
    OF - Director → CIF 0
    Luscombe, Nicholas Charles
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2010-02-01
    OF - Secretary → CIF 0
    2021-03-24 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 18
    Fischer, Eric Hans
    Director born in May 1933
    Individual
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 19
    Butt, Catherine
    Book Keeper born in February 1968
    Individual
    Officer
    2007-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 20
    Luscombe, Christopher Barrie
    Director born in October 1946
    Individual
    Officer
    ~ 2005-12-12
    OF - Director → CIF 0
  • 21
    HAMSARD 3615 LIMITED - 2021-02-23
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    31,080,329 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ 2024-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Thunderley Barns, Thaxted Road, Wimbish, Saffron Walden, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    285 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Durite Works, Valley Road, Dovercourt, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2020-09-30 ~ 2023-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAB-CRAFT LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
141,548 GBP2023-12-31
190,292 GBP2022-12-31
Debtors
847,418 GBP2023-12-31
959,746 GBP2022-12-31
Current assets - Investments
785,603 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2,201,825 GBP2023-12-31
988,682 GBP2022-12-31
Current Assets
4,943,399 GBP2023-12-31
3,451,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,396,470 GBP2023-12-31
-1,557,333 GBP2022-12-31
Net Current Assets/Liabilities
3,546,929 GBP2023-12-31
1,893,687 GBP2022-12-31
Total Assets Less Current Liabilities
3,688,477 GBP2023-12-31
2,083,979 GBP2022-12-31
Net Assets/Liabilities
3,655,379 GBP2023-12-31
2,043,930 GBP2022-12-31
Equity
Called up share capital
30,975 GBP2023-12-31
30,975 GBP2022-12-31
Capital redemption reserve
69,025 GBP2023-12-31
69,025 GBP2022-12-31
Retained earnings (accumulated losses)
3,555,379 GBP2023-12-31
1,943,930 GBP2022-12-31
Equity
3,655,379 GBP2023-12-31
2,043,930 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,447 GBP2023-12-31
312,401 GBP2022-12-31
Furniture and fittings
102,351 GBP2023-12-31
85,387 GBP2022-12-31
Motor vehicles
54,835 GBP2023-12-31
95,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
481,633 GBP2023-12-31
493,298 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,568 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-54,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,198 GBP2023-12-31
194,974 GBP2022-12-31
Furniture and fittings
69,146 GBP2023-12-31
53,005 GBP2022-12-31
Motor vehicles
31,741 GBP2023-12-31
55,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,085 GBP2023-12-31
303,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,224 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,769 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-628 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-32,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
85,249 GBP2023-12-31
117,427 GBP2022-12-31
Furniture and fittings
33,205 GBP2023-12-31
32,382 GBP2022-12-31
Motor vehicles
23,094 GBP2023-12-31
40,483 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
792,562 GBP2023-12-31
611,549 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
271,765 GBP2022-12-31
Other Debtors
Current
3,812 GBP2023-12-31
44,640 GBP2022-12-31
Prepayments/Accrued Income
Current
51,044 GBP2023-12-31
31,792 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
847,418 GBP2023-12-31
959,746 GBP2022-12-31
Trade Creditors/Trade Payables
Current
350,184 GBP2023-12-31
410,676 GBP2022-12-31
Amounts owed to group undertakings
Current
764,312 GBP2023-12-31
953,095 GBP2022-12-31
Corporation Tax Payable
Current
28,867 GBP2023-12-31
72,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,456 GBP2023-12-31
65,281 GBP2022-12-31
Other Creditors
Current
7,864 GBP2023-12-31
7,224 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
206,787 GBP2023-12-31
48,450 GBP2022-12-31
Creditors
Current
1,396,470 GBP2023-12-31
1,557,333 GBP2022-12-31
Equity
Called up share capital
30,975 GBP2023-12-31
30,975 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Between two and five year
41,250 GBP2023-12-31
220,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
426,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,250 GBP2023-12-31
701,250 GBP2022-12-31
Related profiles found in government register
  • LAB-CRAFT LIMITED
    Info
    Registered number 00561371
    Durite Works, Valley Road, Dovercourt, Essex CO12 4RX
    Private Limited Company incorporated on 1956-02-14 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LABCRAFT LTD
    S
    Registered number 561371
    Thunderley Barns, Thaxted Road, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2UT
    THUNDERLEY BARNS THAXED ROAD WIMBUSH SAFFRON WALDON ESSEX UK
    CIF 1
  • LAB-CRAFT LTD
    S
    Registered number 00561371
    Thunderley Barns, Thaxted Road, Wimbish, Saffron Walden, Essex, England, CB10 2UT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Thunderley Barns Thaxted Road, Wimbish, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.