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 2
  • 1
    Luckett, Paula Margaret
    Individual (1 offspring)
    Officer
    2007-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Luckett, Mark
    Graphic Des Con/Managing Dir born in February 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Luckett
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Snaith, Rebecca
    Graphical Design born in May 1971
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Staton, Angela
    Pr Consultant born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-05-22
    OF - Director → CIF 0
    Staton, Angela
    Individual (3 offsprings)
    Officer
    ~ 2007-05-22
    OF - Secretary → CIF 0
  • 3
    Bowerman, Mark William
    Graphic Designer born in June 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Staton, Roger Anthony
    Pr Consultant born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2006-05-22
    OF - Director → CIF 0
parent relation
Company in focus

LUCKETT HOLDINGS LTD

Previous names
ARTHAUS VISUAL COMMUNICATIONS LIMITED - 2023-07-04
BUSYIMAGE LIMITED - 1991-08-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
293,307 GBP2024-06-30
301,380 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2022-12-31
Fixed Assets
293,308 GBP2024-06-30
301,381 GBP2022-12-31
Debtors
7,997 GBP2024-06-30
110,452 GBP2022-12-31
Cash at bank and in hand
5,897 GBP2024-06-30
149,292 GBP2022-12-31
Current Assets
13,894 GBP2024-06-30
259,744 GBP2022-12-31
Creditors
Current
100,554 GBP2024-06-30
101,786 GBP2022-12-31
Net Current Assets/Liabilities
-86,660 GBP2024-06-30
157,958 GBP2022-12-31
Total Assets Less Current Liabilities
206,648 GBP2024-06-30
459,339 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
102 GBP2022-12-31
Retained earnings (accumulated losses)
206,548 GBP2024-06-30
459,237 GBP2022-12-31
Equity
206,648 GBP2024-06-30
459,339 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2024-06-30
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,009 GBP2022-12-31
Computers
74,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
312,861 GBP2024-06-30
401,969 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,009 GBP2023-01-01 ~ 2024-06-30
Computers
-74,099 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-89,108 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,588 GBP2022-12-31
Computers
70,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,554 GBP2024-06-30
100,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,630 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,588 GBP2023-01-01 ~ 2024-06-30
Computers
-70,077 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,665 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,421 GBP2022-12-31
Computers
4,022 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2024-06-30
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,021 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
613 GBP2024-06-30
8,047 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
613 GBP2024-06-30
103,068 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
7,384 GBP2024-06-30
7,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,398 GBP2024-06-30
55,752 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,734 GBP2022-12-31
Other Creditors
Current
76,156 GBP2024-06-30
4,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2024-06-30
23,000 GBP2022-12-31
Between one and five year
44,083 GBP2024-06-30
80,500 GBP2022-12-31
All periods
67,083 GBP2024-06-30
103,500 GBP2022-12-31
  • LUCKETT HOLDINGS LTD
    Info
    ARTHAUS VISUAL COMMUNICATIONS LIMITED - 2023-07-04
    BUSYIMAGE LIMITED - 1991-08-08
    Registered number 02072604
    24 & 26, Old Brewery Lane, Henley-on-thames, Oxfordshire RG9 2DE
    Private Limited Company incorporated on 1986-11-11 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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