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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 2
  • 1
    Lucas, Tracey Jane
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucas, Derek Anthony
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ now
    OF - Director → CIF 0
    Mr Derek Anthony Lucas
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, Robyn John
    Individual (14 offsprings)
    Officer
    1994-10-24 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Director → CIF 0
  • 3
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Director → CIF 0
    1994-10-24 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D. LUCAS & SONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
60,546 GBP2024-12-31
79,350 GBP2023-12-31
Fixed Assets
60,546 GBP2024-12-31
79,350 GBP2023-12-31
Debtors
221,991 GBP2024-12-31
222,560 GBP2023-12-31
Cash at bank and in hand
638,080 GBP2024-12-31
704,283 GBP2023-12-31
Current Assets
860,071 GBP2024-12-31
926,843 GBP2023-12-31
Net Current Assets/Liabilities
775,175 GBP2024-12-31
787,736 GBP2023-12-31
Total Assets Less Current Liabilities
835,721 GBP2024-12-31
867,086 GBP2023-12-31
Net Assets/Liabilities
822,154 GBP2024-12-31
850,462 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
822,054 GBP2024-12-31
850,362 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,095 GBP2024-12-31
60,095 GBP2023-12-31
Motor vehicles
102,549 GBP2024-12-31
119,049 GBP2023-12-31
Furniture and fittings
20,067 GBP2024-12-31
20,067 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,711 GBP2024-12-31
199,211 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,192 GBP2024-12-31
37,856 GBP2023-12-31
Motor vehicles
68,505 GBP2024-12-31
70,878 GBP2023-12-31
Furniture and fittings
12,468 GBP2024-12-31
11,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,165 GBP2024-12-31
119,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,336 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,348 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,903 GBP2024-12-31
22,239 GBP2023-12-31
Motor vehicles
34,044 GBP2024-12-31
48,171 GBP2023-12-31
Furniture and fittings
7,599 GBP2024-12-31
8,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,755 GBP2024-12-31
20,265 GBP2023-12-31

  • D. LUCAS & SONS LIMITED
    Info
    Registered number 02982505
    Unit 4 South Pontypool Industrial Park, New Inn, Pontypool NP4 0LS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.