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
    Gaffney, Kathleen June
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaffney, Geoffrey Howard
    Chartered Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Howard Gaffney
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mowat, William Gordon
    Company Director born in February 1936
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Thorn, Margaret Anne
    Individual
    Officer
    1992-05-20 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Gaffney, Kathleen June
    Finance Manager born in June 1945
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Mowat, Gillian
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-20 ~ 1992-05-20
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCAS FLETT HOLDINGS LTD.

Previous names
LUCAS FLETT LTD. - 2000-10-24
RJE LTD - 1995-01-16
RJE TELEHOIST CONTRACTS LIMITED - 1993-05-21
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Debtors
152,500 GBP2024-03-31
134,903 GBP2023-03-31
Cash at bank and in hand
6,991 GBP2024-03-31
14,464 GBP2023-03-31
Current Assets
159,491 GBP2024-03-31
149,367 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-161,494 GBP2024-03-31
-158,510 GBP2023-03-31
Net Current Assets/Liabilities
-2,003 GBP2024-03-31
-9,143 GBP2023-03-31
Total Assets Less Current Liabilities
27,997 GBP2024-03-31
20,857 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
96,000 GBP2024-03-31
96,000 GBP2023-03-31
Retained earnings (accumulated losses)
-69,003 GBP2024-03-31
-76,143 GBP2023-03-31
Equity
27,997 GBP2024-03-31
20,857 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
4,903 GBP2023-03-31
Other Debtors
Amounts falling due within one year
152,500 GBP2024-03-31
130,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
152,500 GBP2024-03-31
134,903 GBP2023-03-31
Amounts owed to group undertakings
Current
46,965 GBP2024-03-31
46,965 GBP2023-03-31
Corporation Tax Payable
Current
1,678 GBP2024-03-31
3 GBP2023-03-31
Other Taxation & Social Security Payable
Current
363 GBP2024-03-31
824 GBP2023-03-31
Other Creditors
Current
112,488 GBP2024-03-31
110,718 GBP2023-03-31
Creditors
Current
161,494 GBP2024-03-31
158,510 GBP2023-03-31

Related profiles found in government register
  • LUCAS FLETT HOLDINGS LTD.
    Info
    LUCAS FLETT LTD. - 2000-10-24
    RJE LTD - 1995-01-16
    RJE TELEHOIST CONTRACTS LIMITED - 1993-05-21
    Registered number 02716436
    55 Station Rd, Beaconsfield, Bucks HP9 1QL
    Private Limited Company incorporated on 1992-05-20 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • LUCAS FLETT HOLDINGS LIMITED
    S
    Registered number 2716436
    55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
    UNITED KINGDOM
    CIF 1
  • LUCAS FLETT HOLDINGS LIMITED
    S
    Registered number 2716436
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RJE TELEHOIST LTD. - 2000-10-24
    RJE CONTRACTORS PLANT LIMITED - 1997-01-17
    PARTUSE LIMITED - 1984-09-25
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    46,965 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-03-20
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.