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 7
  • 1
    Shuttleworth, Kathryn Helen Louise
    Managing Director born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley, James Clifford
    Business Development Director born in August 1975
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, David Harry
    Executive Chairman born in June 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Kirsty Joanne
    Brand Director 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
  • 5
    Woolgar, Mark David
    Logistics Director born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclaverty, Ian Richard
    Merchandise Director born in December 1974
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 7
    DAVID LUKE GROUP LIMITED - 2021-02-24
    Parently Park, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,695,517 GBP2023-12-31
    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
Ceased 6
  • 1
    Walbank, Mark
    Regional Sales Director born in February 1958
    Individual
    Officer
    2015-11-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Luke, Adrian Douglas
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Seddon, Peter Leslie
    Garment Manuf born in June 1933
    Individual
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
  • 4
    Grundy, Michael
    Solicitor born in December 1953
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Moody, Richard Dennis
    Sales Director born in April 1959
    Individual
    Officer
    2005-10-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Sykes, Hilda Ann
    Garment Manuf born in February 1941
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Sykes, Hilda Ann
    Individual
    Officer
    ~ 2015-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID LUKE LIMITED

Previous name
TOXFAST LIMITED - 1983-04-18
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
612023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Turnover/Revenue
10,349,045 GBP2023-01-01 ~ 2023-12-31
13,586,543 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,961,277 GBP2023-01-01 ~ 2023-12-31
-9,787,287 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,387,768 GBP2023-01-01 ~ 2023-12-31
3,799,256 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,198,249 GBP2023-01-01 ~ 2023-12-31
-3,244,707 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,193,249 GBP2023-01-01 ~ 2023-12-31
557,113 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-289,518 GBP2023-01-01 ~ 2023-12-31
-99,586 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,903,731 GBP2023-01-01 ~ 2023-12-31
457,527 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,392,788 GBP2023-01-01 ~ 2023-12-31
358,542 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,509,499 GBP2023-01-01 ~ 2023-12-31
235,998 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,009,486 GBP2023-12-31
1,482,257 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
5,009,486 GBP2023-12-31
1,482,357 GBP2022-12-31
Total Inventories
4,921,917 GBP2023-12-31
4,941,156 GBP2022-12-31
Debtors
Current
3,424,624 GBP2023-12-31
2,999,603 GBP2022-12-31
Cash at bank and in hand
121,165 GBP2023-12-31
165,077 GBP2022-12-31
Current Assets
8,467,706 GBP2023-12-31
8,105,836 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,739,645 GBP2023-12-31
-3,090,143 GBP2022-12-31
Net Current Assets/Liabilities
5,728,061 GBP2023-12-31
5,015,693 GBP2022-12-31
Total Assets Less Current Liabilities
10,737,547 GBP2023-12-31
6,498,050 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,387,505 GBP2023-12-31
-44,693 GBP2022-12-31
Net Assets/Liabilities
8,873,733 GBP2023-12-31
6,364,234 GBP2022-12-31
Equity
Called up share capital
15,982 GBP2023-12-31
15,982 GBP2022-12-31
15,982 GBP2022-01-01
Capital redemption reserve
4,873 GBP2023-12-31
4,873 GBP2022-12-31
4,873 GBP2022-01-01
Other miscellaneous reserve
-5,833 GBP2023-12-31
-122,544 GBP2022-12-31
Retained earnings (accumulated losses)
8,858,711 GBP2023-12-31
6,465,923 GBP2022-12-31
6,178,354 GBP2022-01-01
Equity
8,873,733 GBP2023-12-31
6,364,234 GBP2022-12-31
6,199,209 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,392,788 GBP2023-01-01 ~ 2023-12-31
358,542 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,973 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-70,973 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,475 GBP2023-01-01 ~ 2023-12-31
22,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,799,631 GBP2023-01-01 ~ 2023-12-31
1,798,851 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
169,737 GBP2023-01-01 ~ 2023-12-31
208,974 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,051,041 GBP2023-01-01 ~ 2023-12-31
2,097,390 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
362,350 GBP2023-01-01 ~ 2023-12-31
356,980 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
387,186 GBP2023-01-01 ~ 2023-12-31
14,779 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
682,958 GBP2023-01-01 ~ 2023-12-31
86,930 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,087 GBP2023-12-31
102,087 GBP2022-12-31
Furniture and fittings
790,449 GBP2023-12-31
784,545 GBP2022-12-31
Office equipment
101,850 GBP2023-12-31
101,850 GBP2022-12-31
Computers
684,633 GBP2023-12-31
672,996 GBP2022-12-31
Other
4,888,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
89,897 GBP2022-12-31
Furniture and fittings
705,514 GBP2022-12-31
Office equipment
97,712 GBP2022-12-31
Computers
575,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,166 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
39,351 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,989 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
38,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Motor vehicles
2,024 GBP2023-12-31
12,190 GBP2022-12-31
Furniture and fittings
45,584 GBP2023-12-31
79,031 GBP2022-12-31
Office equipment
2,149 GBP2023-12-31
4,138 GBP2022-12-31
Computers
70,891 GBP2023-12-31
97,414 GBP2022-12-31
Other
4,888,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,567,857 GBP2023-12-31
3,392,401 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,730,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,910,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
118,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-470,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,558,371 GBP2023-12-31
Raw materials and consumables
370,902 GBP2023-12-31
527,496 GBP2022-12-31
Finished Goods/Goods for Resale
4,551,015 GBP2023-12-31
4,413,660 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
993,708 GBP2023-12-31
1,643,365 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,791,716 GBP2023-12-31
1,209,973 GBP2022-12-31
Other Debtors
Current
563,866 GBP2023-12-31
51,854 GBP2022-12-31
Prepayments/Accrued Income
Current
75,334 GBP2023-12-31
94,411 GBP2022-12-31
Bank Overdrafts
-1,334,420 GBP2023-12-31
-426,985 GBP2022-12-31
Cash and Cash Equivalents
-1,213,255 GBP2023-12-31
-261,908 GBP2022-12-31
Bank Overdrafts
Current
1,334,420 GBP2023-12-31
426,985 GBP2022-12-31
Bank Borrowings
Current
939,643 GBP2023-12-31
1,807,367 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,279 GBP2023-12-31
451,860 GBP2022-12-31
Corporation Tax Payable
Current
111,746 GBP2023-12-31
86,476 GBP2022-12-31
Taxation/Social Security Payable
Current
38,619 GBP2023-12-31
40,809 GBP2022-12-31
Other Creditors
Current
1,060 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,045 GBP2023-12-31
154,102 GBP2022-12-31
Creditors
Current
2,739,645 GBP2023-12-31
3,090,143 GBP2022-12-31
Bank Borrowings
Non-current
1,387,505 GBP2023-12-31
44,693 GBP2022-12-31
Current, Amounts falling due within one year
939,643 GBP2023-12-31
1,807,367 GBP2022-12-31
Non-current, Between one and two years
112,538 GBP2023-12-31
44,693 GBP2022-12-31
Non-current, Between two and five year
1,274,967 GBP2023-12-31
Total Borrowings
2,327,148 GBP2023-12-31
1,852,060 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-387,186 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,553 GBP2023-12-31
89,123 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,982 shares2023-12-31
15,982 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,468 GBP2023-12-31
9,119 GBP2022-12-31
Between one and five year
3,006 GBP2023-12-31
10,266 GBP2022-12-31
More than five year
390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,474 GBP2023-12-31
19,775 GBP2022-12-31
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 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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
Active 0
  • Not found in our database.
Ceased 1
  • Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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