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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 5
  • 1
    Ferrari, Rebecca
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Lukas, Peter
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1997-05-31 ~ now
    OF - Director → CIF 0
    Mr Peter Lukas
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bishop, Susannah Jane Odell
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual (39 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual (39 offsprings)
    Officer
    ~ 1996-10-24
    OF - Secretary → CIF 0
    2001-02-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Tarttelin, Bryan
    Chartered Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
parent relation
Company in focus

DUKE OF SAXONY ENTERPRISES LIMITED

Period: 1986-08-21 ~ 2022-09-13
Company number: 02026138
Registered names
DUKE OF SAXONY ENTERPRISES LIMITED - Dissolved
NOWFORWARD LIMITED - 1986-08-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Debtors
392,061 GBP2020-09-30
406,546 GBP2019-09-30
Cash at bank and in hand
667 GBP2020-09-30
166 GBP2019-09-30
Current Assets
392,728 GBP2020-09-30
406,712 GBP2019-09-30
Creditors
Current
3,576 GBP2020-09-30
1,723 GBP2019-09-30
Net Current Assets/Liabilities
389,152 GBP2020-09-30
404,989 GBP2019-09-30
Total Assets Less Current Liabilities
389,152 GBP2020-09-30
404,989 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
389,052 GBP2020-09-30
404,889 GBP2019-09-30
Equity
389,152 GBP2020-09-30
404,989 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,365 GBP2019-09-30
Computers
6,239 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
26,604 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,365 GBP2019-09-30
Computers
6,239 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,604 GBP2019-09-30
Amount of value-added tax that is recoverable
Current
905 GBP2020-09-30
10,840 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
392,061 GBP2020-09-30
Amounts falling due within one year, Current
406,546 GBP2019-09-30
Trade Creditors/Trade Payables
Current
2,076 GBP2020-09-30
223 GBP2019-09-30
Accrued Liabilities
Current
1,500 GBP2020-09-30
1,500 GBP2019-09-30

  • DUKE OF SAXONY ENTERPRISES LIMITED
    Info
    NOWFORWARD LIMITED - 1986-08-21
    Registered number 02026138
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 and dissolved on 2022-09-13 (36 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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