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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2024-06-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Davison, Robert
    Individual
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Secretary → CIF 0
  • 3
    Entwishe, George James
    Born in March 1963
    Individual
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Director → CIF 0
    Entwishe, George James
    Individual
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Secretary → CIF 0
  • 4
    Bradley, Vincent Charles
    Surveyor born in January 1971
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Mead, Adam Thomas
    Director born in September 1982
    Individual
    Officer
    2022-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Griffiths, Thomas William
    Land/Building Surveyor born in July 1977
    Individual
    Officer
    2022-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Johnson, David Charles
    Surveyor born in August 1975
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Rone Clarke, Karen Elizabeth
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-12-09 ~ 2022-12-09
    OF - Director → CIF 0
    Rone Clarke, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 2022-12-09
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Rone-clarke
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    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
  • 9
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 11
    Rone-clarke, Duncan
    Land Surveyor born in August 1962
    Individual (4 offsprings)
    Officer
    1991-03-19 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Duncan Rone-clarke
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUCION SURVEY LTD

Previous name
MIDLAND SURVEY LIMITED - 2024-04-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
938,479 GBP2023-03-31
1,099,130 GBP2022-03-31
Debtors
1,659,128 GBP2023-03-31
1,192,465 GBP2022-03-31
Cash at bank and in hand
287,301 GBP2023-03-31
480,517 GBP2022-03-31
Current Assets
1,946,429 GBP2023-03-31
1,672,982 GBP2022-03-31
Creditors
Current
736,468 GBP2023-03-31
847,640 GBP2022-03-31
Net Current Assets/Liabilities
1,209,961 GBP2023-03-31
825,342 GBP2022-03-31
Total Assets Less Current Liabilities
2,148,440 GBP2023-03-31
1,924,472 GBP2022-03-31
Net Assets/Liabilities
1,750,176 GBP2023-03-31
1,258,922 GBP2022-03-31
Equity
Called up share capital
558 GBP2023-03-31
528 GBP2022-03-31
Retained earnings (accumulated losses)
1,749,618 GBP2023-03-31
1,258,394 GBP2022-03-31
Equity
1,750,176 GBP2023-03-31
1,258,922 GBP2022-03-31
Average Number of Employees
722022-04-01 ~ 2023-03-31
712021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,629 GBP2023-03-31
31,629 GBP2022-03-31
Furniture and fittings
1,620,294 GBP2023-03-31
1,497,272 GBP2022-03-31
Motor vehicles
827,746 GBP2023-03-31
827,746 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,479,669 GBP2023-03-31
2,356,647 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,301 GBP2023-03-31
22,140 GBP2022-03-31
Furniture and fittings
1,080,598 GBP2023-03-31
930,829 GBP2022-03-31
Motor vehicles
435,291 GBP2023-03-31
304,548 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,541,190 GBP2023-03-31
1,257,517 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,161 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
149,769 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
130,743 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,673 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,328 GBP2023-03-31
9,489 GBP2022-03-31
Furniture and fittings
539,696 GBP2023-03-31
566,443 GBP2022-03-31
Motor vehicles
392,455 GBP2023-03-31
523,198 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
130,115 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
230,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
338,740 GBP2023-03-31
508,122 GBP2022-03-31
Under hire purchased contracts or finance leases
585,568 GBP2023-03-31
870,321 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
996,818 GBP2023-03-31
1,057,375 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
456,000 GBP2023-03-31
Other Debtors
Current
630 GBP2022-03-31
Prepayments
Current
65,525 GBP2023-03-31
28,070 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,659,128 GBP2023-03-31
1,192,465 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
244,586 GBP2023-03-31
305,450 GBP2022-03-31
Trade Creditors/Trade Payables
Current
131,194 GBP2023-03-31
72,098 GBP2022-03-31
Corporation Tax Payable
Current
44,108 GBP2023-03-31
25,002 GBP2022-03-31
Other Taxation & Social Security Payable
Current
248,608 GBP2023-03-31
240,850 GBP2022-03-31
Other Creditors
Current
20,370 GBP2023-03-31
53,114 GBP2022-03-31
Accrued Liabilities
Current
47,602 GBP2023-03-31
49,175 GBP2022-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
201,986 GBP2023-03-31
437,793 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
196,278 GBP2023-03-31
177,757 GBP2022-03-31
  • LUCION SURVEY LTD
    Info
    MIDLAND SURVEY LIMITED - 2024-04-10
    Registered number 02593046
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    Private Limited Company incorporated on 1991-03-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.