logo
explain how to read the page

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 1
  • Ward, John Desmond
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr John Desmond Ward
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Darrall, Royston William
    Software Engineer born in June 1956
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Warren, David Cyril
    Engineer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2021-04-30
    OF - Director → CIF 0
    Warren, David Cyril
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Darrall, Elizabeth
    Company Secretary born in October 1959
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1998-10-13
    OF - Director → CIF 0
    Darrall, Elizabeth
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 4
    Higgins, William
    Software Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2021-04-30
    OF - Director → CIF 0
    Mr William Higgins
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-06-09 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUSCHER UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,291 GBP2024-09-30
1,072 GBP2023-09-30
Debtors
59 GBP2024-09-30
75 GBP2023-09-30
Cash at bank and in hand
28,322 GBP2024-09-30
29,976 GBP2023-09-30
Current Assets
28,381 GBP2024-09-30
30,051 GBP2023-09-30
Creditors
Current
17,359 GBP2024-09-30
18,276 GBP2023-09-30
Net Current Assets/Liabilities
11,022 GBP2024-09-30
11,775 GBP2023-09-30
Total Assets Less Current Liabilities
13,313 GBP2024-09-30
12,847 GBP2023-09-30
Equity
Called up share capital
324 GBP2024-09-30
324 GBP2023-09-30
Retained earnings (accumulated losses)
12,989 GBP2024-09-30
12,523 GBP2023-09-30
Equity
13,313 GBP2024-09-30
12,847 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
873 GBP2024-09-30
873 GBP2023-09-30
Computers
6,934 GBP2024-09-30
3,961 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,807 GBP2024-09-30
4,834 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
703 GBP2024-09-30
533 GBP2023-09-30
Computers
4,813 GBP2024-09-30
3,229 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,516 GBP2024-09-30
3,762 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2023-10-01 ~ 2024-09-30
Computers
1,584 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
170 GBP2024-09-30
340 GBP2023-09-30
Computers
2,121 GBP2024-09-30
732 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
59 GBP2024-09-30
Current, Amounts falling due within one year
75 GBP2023-09-30
Trade Creditors/Trade Payables
Current
140 GBP2024-09-30
Other Taxation & Social Security Payable
Current
15,340 GBP2024-09-30
13,590 GBP2023-09-30
Other Creditors
Current
1,879 GBP2024-09-30
4,686 GBP2023-09-30

  • LUSCHER UK LIMITED
    Info
    Registered number 03066461
    icon of addressHats Gloucester Ltd, 48 Hucclecote Road, Gloucester GL3 3RS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.