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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
Active 6
  • 1
    Ford, Keith Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lockyer, Richard Ian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Morant, Giles Richard Collingridge
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Luke Alexander
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Luke Alexander Hughes
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 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
  • 5
    La Fontaine Jackson, Colin, Mr.
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Phipps, Amanda Polly
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mather, Nicholas David
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Mr Ian Charles Irvine
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-06-30
    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
  • 3
    Horton, Edward Christopher
    Management Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 4
    Allen, Craig
    Creative Director & Brand Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Thomas, Julian Philip Vere
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Duffen, Paul Jeremy
    Managing Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1999-01-14
    OF - Director → CIF 0
  • 7
    Breese, Charles Jonathon
    Director Corp Finance Manager born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Sacks, John Harvey
    Business Consultant born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 9
    Watson, Colin Clark
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Knowles, Stanley Keith
    Chartered Surveyor born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-09-16
    OF - Director → CIF 0
  • 11
    Shepherd, Nigel Keith
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Blackwell, Henry Richard
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    Howard, Ian Philip
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Clements, Terence Alexander
    Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Sixsmith, Edmund Charles Dudley
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Sixsmith, Edmund Charles Dudley
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 16
    Cummin, Jeremy Paul
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-16
    OF - Director → CIF 0
  • 17
    Ratzke, Bernd
    Lawyer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Leigh, Raymond Hugh
    Director/Architect & Designer born in June 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 19
    ZEPBERRY LIMITED - 1979-12-31
    LN MANAGEMENT LIMITED - 1979-12-31
    icon of address4th Floor, 24-26 Baltic Street West, London
    Active Corporate (3 parents)
    Equity (Company account)
    93,237 GBP2024-06-30
    Officer
    ~ 2002-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LUKE HUGHES & COMPANY LIMITED

Previous names
LUKE HUGHES & CO. LIMITED - 2008-01-29
HUBWEST LIMITED - 1986-09-11
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
212021-07-01 ~ 2022-06-30
242020-07-01 ~ 2021-06-30
Property, Plant & Equipment
14,287 GBP2022-06-30
52,243 GBP2021-06-30
Fixed Assets - Investments
19,299 GBP2021-06-30
Fixed Assets
14,287 GBP2022-06-30
71,542 GBP2021-06-30
Total Inventories
35,122 GBP2022-06-30
26,641 GBP2021-06-30
Debtors
Non-current
8,880 GBP2022-06-30
Current
324,344 GBP2022-06-30
825,992 GBP2021-06-30
Cash at bank and in hand
144,637 GBP2022-06-30
138,930 GBP2021-06-30
Current Assets
512,983 GBP2022-06-30
991,563 GBP2021-06-30
Net Current Assets/Liabilities
-1,464,397 GBP2022-06-30
-1,055,184 GBP2021-06-30
Total Assets Less Current Liabilities
-1,450,110 GBP2022-06-30
-983,642 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-33,600 GBP2022-06-30
Net Assets/Liabilities
-1,483,710 GBP2022-06-30
-1,176,543 GBP2021-06-30
Equity
Called up share capital
337,174 GBP2022-06-30
207,893 GBP2021-06-30
207,893 GBP2020-07-01
Share premium
4,517,251 GBP2022-06-30
4,005,825 GBP2021-06-30
4,005,825 GBP2020-07-01
Capital redemption reserve
18,598 GBP2022-06-30
18,598 GBP2021-06-30
18,598 GBP2020-07-01
Retained earnings (accumulated losses)
-6,356,733 GBP2022-06-30
-5,408,859 GBP2021-06-30
-4,626,517 GBP2020-07-01
Equity
-1,483,710 GBP2022-06-30
-1,176,543 GBP2021-06-30
-394,201 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-947,874 GBP2021-07-01 ~ 2022-06-30
-782,342 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-947,874 GBP2021-07-01 ~ 2022-06-30
-782,342 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
129,281 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
640,707 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,095 GBP2021-06-30
Office equipment
113,853 GBP2022-06-30
133,213 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
113,853 GBP2022-06-30
323,413 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,095 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-210,976 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,095 GBP2021-06-30
Office equipment
104,337 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
271,170 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,005 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
39,372 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-36,095 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,976 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
99,566 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,566 GBP2022-06-30
Property, Plant & Equipment
Office equipment
14,287 GBP2022-06-30
28,876 GBP2021-06-30
Raw materials and consumables
16,984 GBP2022-06-30
14,043 GBP2021-06-30
Value of work in progress
18,138 GBP2022-06-30
12,598 GBP2021-06-30
Other Debtors
Non-current
8,880 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
224,371 GBP2022-06-30
511,220 GBP2021-06-30
Other Debtors
Current
56,805 GBP2022-06-30
100,652 GBP2021-06-30
Prepayments/Accrued Income
Current
43,168 GBP2022-06-30
214,120 GBP2021-06-30
Bank Borrowings
Current
12,002 GBP2022-06-30
9,506 GBP2021-06-30
Trade Creditors/Trade Payables
Current
508,003 GBP2022-06-30
761,590 GBP2021-06-30
Taxation/Social Security Payable
Current
437,041 GBP2022-06-30
606,509 GBP2021-06-30
Other Creditors
Current
37,105 GBP2022-06-30
94,442 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
983,229 GBP2022-06-30
574,700 GBP2021-06-30
Creditors
Current
1,977,380 GBP2022-06-30
2,046,747 GBP2021-06-30
Bank Borrowings
Non-current
33,600 GBP2022-06-30
40,494 GBP2021-06-30
Other Remaining Borrowings
Non-current
138,710 GBP2021-06-30
Other Creditors
Non-current
13,697 GBP2021-06-30
Creditors
Non-current
33,600 GBP2022-06-30
192,901 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,371,742 shares2022-06-30
2,078,934 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.102021-07-01 ~ 2022-06-30
Related profiles found in government register
  • LUKE HUGHES & COMPANY LIMITED
    Info
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 2008-01-29
    Registered number 01952292
    icon of addressC/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 (40 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • LUKE HUGHES & COMPANY LIMITED
    S
    Registered number 01952292
    icon of address7, Savoy Court, The Strand, London, England, WC2R 0EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7, Savoy Court, The Strand, London, Savoy Court, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.