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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Woolgar, Mark David
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Walbank, Mark
    Regional Sales Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Shuttleworth, Kathryn Helen Louise
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Moody, Richard Dennis
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 5
    Grundy, Michael
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    (before 1990-04-25) ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Conroy, Kirsty Joanne
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Conroy, Kirsty Joanne
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Burgess, David Harry
    Born in June 1952
    Individual (11 offsprings)
    Officer
    (before 1990-04-25) ~ now
    OF - Director → CIF 0
  • 8
    Morley, James Clifford
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Luke, Adrian Douglas
    Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1990-04-25) ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Mclaverty, Ian Richard
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Seddon, Peter Leslie
    Garment Manuf born in June 1933
    Individual (1 offspring)
    Officer
    (before 1990-04-25) ~ 1996-03-09
    OF - Director → CIF 0
  • 12
    Sykes, Hilda Ann
    Garment Manuf born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1990-04-25) ~ 1997-12-31
    OF - Director → CIF 0
    Sykes, Hilda Ann
    Individual (3 offsprings)
    Officer
    (before 1990-04-25) ~ 2015-11-23
    OF - Secretary → CIF 0
  • 13
    THE PARENTLY GROUP LIMITED
    - now 09878885
    DAVID LUKE GROUP LIMITED - 2021-02-24 09878885
    Parently Park, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DAVID LUKE LIMITED

Period: 1983-04-18 ~ now
Company number: 01605492
Registered names
DAVID LUKE LIMITED - now
TOXFAST LIMITED - 1983-04-18
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
592024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Turnover/Revenue
9,670,599 GBP2024-01-01 ~ 2024-12-31
10,349,045 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,699,211 GBP2024-01-01 ~ 2024-12-31
-6,961,277 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,971,388 GBP2024-01-01 ~ 2024-12-31
3,387,768 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,405,278 GBP2024-01-01 ~ 2024-12-31
-3,198,249 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-139,536 GBP2024-01-01 ~ 2024-12-31
3,193,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-472,890 GBP2024-01-01 ~ 2024-12-31
2,903,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-364,368 GBP2024-01-01 ~ 2024-12-31
2,392,788 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-392,479 GBP2024-01-01 ~ 2024-12-31
2,509,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,239,425 GBP2024-12-31
5,009,486 GBP2023-12-31
Total Inventories
3,938,399 GBP2024-12-31
4,921,917 GBP2023-12-31
Debtors
Current
3,746,033 GBP2024-12-31
3,424,624 GBP2023-12-31
Cash at bank and in hand
260,456 GBP2024-12-31
121,165 GBP2023-12-31
Current Assets
7,944,888 GBP2024-12-31
8,467,706 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,175,068 GBP2024-12-31
-2,739,645 GBP2023-12-31
Net Current Assets/Liabilities
1,769,820 GBP2024-12-31
5,728,061 GBP2023-12-31
Total Assets Less Current Liabilities
9,009,245 GBP2024-12-31
10,737,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,387,505 GBP2023-12-31
Net Assets/Liabilities
8,481,254 GBP2024-12-31
8,873,733 GBP2023-12-31
Equity
Called up share capital
15,982 GBP2024-12-31
15,982 GBP2023-12-31
15,982 GBP2023-01-01
Capital redemption reserve
4,873 GBP2024-12-31
4,873 GBP2023-12-31
4,873 GBP2023-01-01
Other miscellaneous reserve
-33,944 GBP2024-12-31
-5,833 GBP2023-12-31
-122,544 GBP2023-01-01
Retained earnings (accumulated losses)
8,494,343 GBP2024-12-31
8,858,711 GBP2023-12-31
6,465,923 GBP2023-01-01
Equity
8,481,254 GBP2024-12-31
8,873,733 GBP2023-12-31
6,364,234 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-364,368 GBP2024-01-01 ~ 2024-12-31
2,392,788 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
9,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,844,535 GBP2024-01-01 ~ 2024-12-31
1,799,631 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
180,505 GBP2024-01-01 ~ 2024-12-31
169,737 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,110,444 GBP2024-01-01 ~ 2024-12-31
2,051,041 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
363,252 GBP2024-01-01 ~ 2024-12-31
362,350 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,670 GBP2024-01-01 ~ 2024-12-31
387,186 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-118,223 GBP2024-01-01 ~ 2024-12-31
682,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,087 GBP2024-12-31
102,087 GBP2023-12-31
Furniture and fittings
836,967 GBP2024-12-31
790,449 GBP2023-12-31
Office equipment
101,850 GBP2024-12-31
101,850 GBP2023-12-31
Computers
692,828 GBP2024-12-31
684,633 GBP2023-12-31
Buildings
6,003,350 GBP2024-12-31
Plant and equipment
1,300,751 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
100,063 GBP2023-12-31
Furniture and fittings
744,865 GBP2023-12-31
Office equipment
99,701 GBP2023-12-31
Computers
613,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
94,176 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
2,024 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
31,591 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,176 GBP2024-12-31
Motor vehicles
102,087 GBP2024-12-31
Furniture and fittings
776,456 GBP2024-12-31
Office equipment
100,412 GBP2024-12-31
Computers
645,061 GBP2024-12-31
Property, Plant & Equipment
Buildings
5,923,134 GBP2024-12-31
Plant and equipment
1,206,575 GBP2024-12-31
Furniture and fittings
60,511 GBP2024-12-31
45,584 GBP2023-12-31
Office equipment
1,438 GBP2024-12-31
2,149 GBP2023-12-31
Computers
47,767 GBP2024-12-31
70,891 GBP2023-12-31
Motor vehicles
2,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,888,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,037,833 GBP2024-12-31
6,567,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,558,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
240,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,408 GBP2024-12-31
Property, Plant & Equipment
Other
4,888,838 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
118,629 GBP2024-12-31
Under hire purchased contracts or finance leases
118,629 GBP2024-12-31
Raw materials and consumables
411,971 GBP2024-12-31
370,902 GBP2023-12-31
Finished Goods/Goods for Resale
3,526,428 GBP2024-12-31
4,551,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,161,112 GBP2024-12-31
993,708 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
452,560 GBP2024-12-31
1,791,716 GBP2023-12-31
Other Debtors
Current
1,961,995 GBP2024-12-31
563,866 GBP2023-12-31
Prepayments/Accrued Income
Current
86,514 GBP2024-12-31
75,334 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
83,852 GBP2024-12-31
Bank Overdrafts
-667,290 GBP2024-12-31
-1,334,420 GBP2023-12-31
Cash and Cash Equivalents
-406,834 GBP2024-12-31
-1,213,255 GBP2023-12-31
Bank Overdrafts
Current
667,290 GBP2024-12-31
1,334,420 GBP2023-12-31
Bank Borrowings
Current
2,243,226 GBP2024-12-31
939,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348,648 GBP2024-12-31
286,279 GBP2023-12-31
Amounts owed to group undertakings
Current
244,853 GBP2024-12-31
Corporation Tax Payable
Current
86,746 GBP2024-12-31
111,746 GBP2023-12-31
Taxation/Social Security Payable
Current
37,514 GBP2024-12-31
38,619 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
22,949 GBP2024-12-31
Other Creditors
Current
1,060 GBP2024-12-31
1,060 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,488,838 GBP2024-12-31
22,045 GBP2023-12-31
Creditors
Current
6,175,068 GBP2024-12-31
2,739,645 GBP2023-12-31
Bank Borrowings
Non-current
1,387,505 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
76,352 GBP2024-12-31
Creditors
Non-current
76,352 GBP2024-12-31
1,387,505 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,243,226 GBP2024-12-31
939,643 GBP2023-12-31
Non-current, Between two and five year
1,274,967 GBP2023-12-31
Total Borrowings
2,243,226 GBP2024-12-31
2,327,148 GBP2023-12-31
Minimum gross finance lease payments owing
99,301 GBP2024-12-31
Net Deferred Tax Liability/Asset
-451,639 GBP2024-12-31
451,639 GBP2024-12-31
-476,309 GBP2023-12-31
476,309 GBP2023-12-31
-89,123 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,670 GBP2024-01-01 ~ 2024-12-31
-387,186 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,884 GBP2024-12-31
29,554 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,982 shares2024-12-31
15,982 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,328 GBP2024-12-31
2,468 GBP2023-12-31
Between one and five year
1,014 GBP2024-12-31
3,006 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,342 GBP2024-12-31
5,474 GBP2023-12-31
Related profiles found in government register
  • DAVID LUKE LIMITED
    Info
    TOXFAST LIMITED - 1983-04-18
    Registered number 01605492
    Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury SK6 2SN
    PRIVATE LIMITED COMPANY incorporated on 1981-12-22 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • DAVID LUKE LIMITED
    S
    Registered number 01605492
    Eco Works, Midland Street, Ardwick, Manchester, United Kingdom, M12 6LB
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRASS AND AIR LIMITED
    09469335
    Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.