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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
    Dadswell, Adam Wayne Durbin
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Dadswell, David Nicholas
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Dadswell, David Nicholas
    Nurseryman born in January 1951
    Individual (5 offsprings)
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    Dadswell, David Nicholas
    Nurseryman
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ now
    OF - Secretary → CIF 0
    Mr David Nicholas Dadswell
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dadswell, Darren Anthony David
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Dadswell, Darren Anthony David
    Nurseryman born in April 1974
    Individual (2 offsprings)
    1995-05-16 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Darren Anthony David Dadswell
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A. LUFF & SONS LIMITED

Period: 1995-05-16 ~ now
Company number: 03057360
Registered name
A. LUFF & SONS LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
426,924 GBP2025-05-31
325,579 GBP2024-05-31
Total Inventories
94,620 GBP2025-05-31
92,198 GBP2024-05-31
Debtors
122,263 GBP2025-05-31
92,820 GBP2024-05-31
Cash at bank and in hand
50,270 GBP2025-05-31
59,318 GBP2024-05-31
Current Assets
267,153 GBP2025-05-31
244,336 GBP2024-05-31
Net Current Assets/Liabilities
-53,634 GBP2025-05-31
-52,438 GBP2024-05-31
Total Assets Less Current Liabilities
373,290 GBP2025-05-31
273,141 GBP2024-05-31
Net Assets/Liabilities
262,651 GBP2025-05-31
191,203 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
10,242 GBP2025-05-31
10,680 GBP2024-05-31
Equity
262,651 GBP2025-05-31
191,203 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,000 GBP2025-05-31
250,000 GBP2024-05-31
Improvements to leasehold property
38,995 GBP2025-05-31
38,995 GBP2024-05-31
Plant and equipment
41,547 GBP2025-05-31
83,663 GBP2024-05-31
Motor vehicles
132,405 GBP2025-05-31
126,160 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
572,947 GBP2025-05-31
498,818 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,570 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-18,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-61,320 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
110,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
110,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,033 GBP2025-05-31
21,133 GBP2024-05-31
Plant and equipment
30,108 GBP2025-05-31
62,248 GBP2024-05-31
Motor vehicles
90,882 GBP2025-05-31
89,858 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,023 GBP2025-05-31
173,239 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,900 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,677 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
13,841 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,418 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,817 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-12,817 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,634 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
360,000 GBP2025-05-31
250,000 GBP2024-05-31
Improvements to leasehold property
13,962 GBP2025-05-31
17,862 GBP2024-05-31
Plant and equipment
11,439 GBP2025-05-31
21,415 GBP2024-05-31
Motor vehicles
41,523 GBP2025-05-31
36,302 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,602 GBP2025-05-31
Amounts falling due within one year, Current
5,398 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
116,661 GBP2025-05-31
Amounts falling due within one year, Current
87,422 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
122,263 GBP2025-05-31
Amounts falling due within one year, Current
92,820 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
23,623 GBP2025-05-31
50,685 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
13,160 GBP2025-05-31
22,720 GBP2024-05-31
Trade Creditors/Trade Payables
Current
166,750 GBP2025-05-31
165,106 GBP2024-05-31
Other Taxation & Social Security Payable
Current
55,975 GBP2025-05-31
31,490 GBP2024-05-31
Other Creditors
Current
61,279 GBP2025-05-31
26,773 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
6,423 GBP2025-05-31
29,998 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
17,177 GBP2025-05-31
5,816 GBP2024-05-31

  • A. LUFF & SONS LIMITED
    Info
    Registered number 03057360
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 April 2026 and licensed under the Open Government Licence v3.0.