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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 3
  • 1
    Wilks, Jonathan
    Born in February 1968
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Pasquini, Francesco
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Fano, Andrea
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Kent, Martin
    Sales Director born in April 1960
    Individual
    Officer
    2011-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Theakston, Maria Louise
    Director born in February 1963
    Individual
    Officer
    1995-11-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Foster, Stephen John
    Sales born in October 1974
    Individual
    Officer
    2006-09-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Briggs, Stephen Philip
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 6
    Coulter, Paul
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Pasquini, Sandro
    Director born in January 1968
    Individual
    Officer
    2021-03-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Buchanan, Isla Fiona
    Director Of Operations born in May 1971
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Mason, Malcolm Lindsay
    Production Director born in January 1958
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Pasquini, Alessandro
    Director born in March 1977
    Individual
    Officer
    2021-03-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Webster, Richard Mark
    Operations Director born in March 1961
    Individual
    Officer
    2005-02-01 ~ 2006-05-28
    OF - Director → CIF 0
  • 12
    Theakston, Carl Jon
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 2021-07-29
    OF - Director → CIF 0
    Theakston, Carl Jon
    Director
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Carl Jon Theakston
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Hovard, Martin John
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Fortini, Riccardo
    Production Director born in January 1969
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-04-05
    OF - Director → CIF 0
  • 15
    Williams, Craig James
    Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Waterman, Amanda Jayne
    Financial born in September 1970
    Individual
    Officer
    2006-09-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Smith, Robert Alexander
    Sales Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 18
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCART HYGIENE LIMITED

Previous name
ESSENTIAL SUPPLY PRODUCTS LIMITED - 2021-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Cost of Sales
-29,587,202 GBP2022-01-01 ~ 2022-12-31
-16,169,874 GBP2021-04-01 ~ 2021-12-31
Gross Profit/Loss
7,096,703 GBP2022-01-01 ~ 2022-12-31
5,648,245 GBP2021-04-01 ~ 2021-12-31
Distribution Costs
-4,361,274 GBP2022-01-01 ~ 2022-12-31
-2,947,412 GBP2021-04-01 ~ 2021-12-31
Administrative Expenses
-3,663,752 GBP2022-01-01 ~ 2022-12-31
-2,220,414 GBP2021-04-01 ~ 2021-12-31
Operating Profit/Loss
-897,829 GBP2022-01-01 ~ 2022-12-31
619,454 GBP2021-04-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,536,334 GBP2022-01-01 ~ 2022-12-31
267,451 GBP2021-04-01 ~ 2021-12-31
Profit/Loss
-1,140,818 GBP2022-01-01 ~ 2022-12-31
131,734 GBP2021-04-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,140,818 GBP2022-01-01 ~ 2022-12-31
131,734 GBP2021-04-01 ~ 2021-12-31
Intangible Assets
218,452 GBP2022-12-31
4,735 GBP2021-12-31
Property, Plant & Equipment
15,549,576 GBP2022-12-31
14,987,479 GBP2021-12-31
Fixed Assets - Investments
1,194,250 GBP2022-12-31
1,194,250 GBP2021-12-31
Investment Property
209,367 GBP2022-12-31
562,969 GBP2021-12-31
Fixed Assets
17,171,645 GBP2022-12-31
16,749,433 GBP2021-12-31
Total Inventories
4,056,708 GBP2022-12-31
2,020,504 GBP2021-12-31
Debtors
7,739,698 GBP2022-12-31
5,916,764 GBP2021-12-31
Cash at bank and in hand
598,696 GBP2022-12-31
1,106,763 GBP2021-12-31
Current Assets
12,395,102 GBP2022-12-31
9,044,031 GBP2021-12-31
Net Current Assets/Liabilities
-8,463,629 GBP2022-12-31
-5,925,535 GBP2021-12-31
Total Assets Less Current Liabilities
8,708,016 GBP2022-12-31
10,823,898 GBP2021-12-31
Net Assets/Liabilities
2,651,069 GBP2022-12-31
3,791,887 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
5,000 GBP2021-03-31
Revaluation reserve
486,094 GBP2022-12-31
423,499 GBP2021-12-31
423,499 GBP2021-03-31
Capital redemption reserve
5,000 GBP2022-12-31
5,000 GBP2021-12-31
5,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,049,257 GBP2022-12-31
3,190,075 GBP2021-12-31
3,058,341 GBP2021-03-31
Equity
2,651,069 GBP2022-12-31
3,791,887 GBP2021-12-31
3,660,153 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,140,818 GBP2022-01-01 ~ 2022-12-31
131,734 GBP2021-04-01 ~ 2021-12-31
Wages/Salaries
2,989,020 GBP2022-01-01 ~ 2022-12-31
1,961,794 GBP2021-04-01 ~ 2021-12-31
Social Security Costs
296,941 GBP2022-01-01 ~ 2022-12-31
198,036 GBP2021-04-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,668 GBP2022-01-01 ~ 2022-12-31
54,649 GBP2021-04-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,369,629 GBP2022-01-01 ~ 2022-12-31
2,214,479 GBP2021-04-01 ~ 2021-12-31
Average Number of Employees
912022-01-01 ~ 2022-12-31
872021-04-01 ~ 2021-12-31
Director Remuneration
115,900 GBP2022-01-01 ~ 2022-12-31
151,711 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
392,995 GBP2022-01-01 ~ 2022-12-31
414,749 GBP2021-04-01 ~ 2021-12-31
Audit Fees/Expenses
14,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-04-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-291,903 GBP2022-01-01 ~ 2022-12-31
50,816 GBP2021-04-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
17,630 GBP2022-12-31
17,630 GBP2021-12-31
Development expenditure
283,034 GBP2022-12-31
16,004 GBP2021-12-31
Intangible Assets - Gross Cost
300,664 GBP2022-12-31
33,634 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,967 GBP2022-12-31
12,895 GBP2021-12-31
Development expenditure
68,245 GBP2022-12-31
16,004 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
82,212 GBP2022-12-31
28,899 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,072 GBP2022-01-01 ~ 2022-12-31
Development expenditure
52,241 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
53,313 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
3,663 GBP2022-12-31
4,735 GBP2021-12-31
Development expenditure
214,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,285,383 GBP2022-12-31
11,931,781 GBP2021-12-31
Plant and equipment
6,810,475 GBP2022-12-31
6,733,511 GBP2021-12-31
Furniture and fittings
686,478 GBP2022-12-31
625,082 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-992 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,948 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,257,890 GBP2022-12-31
3,980,086 GBP2021-12-31
Furniture and fittings
435,974 GBP2022-12-31
322,809 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
278,796 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
114,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-992 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
12,285,383 GBP2022-12-31
11,931,781 GBP2021-12-31
Plant and equipment
2,552,585 GBP2022-12-31
2,753,425 GBP2021-12-31
Furniture and fittings
250,504 GBP2022-12-31
302,273 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,408 GBP2022-12-31
13,408 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
20,256,848 GBP2022-12-31
19,303,782 GBP2021-12-31
Property, Plant & Equipment - Disposals
-2,940 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
353,602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
461,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,408 GBP2022-12-31
13,408 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,707,272 GBP2022-12-31
4,316,303 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
461,104 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,194,250 GBP2021-12-31
Investments in Group Undertakings
1,194,250 GBP2022-12-31
1,194,250 GBP2021-12-31
Investment Property - Fair Value Model
209,367 GBP2022-12-31
562,969 GBP2021-12-31
Raw Materials
2,864,740 GBP2022-12-31
869,810 GBP2021-12-31
Finished Goods
1,191,968 GBP2022-12-31
1,150,694 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,500,354 GBP2022-12-31
5,415,257 GBP2021-12-31
Other Debtors
Current
14,681 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2022-12-31
2 GBP2021-12-31
Prepayments/Accrued Income
Current
224,661 GBP2022-12-31
501,505 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
7,739,698 GBP2022-12-31
5,916,764 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
433,334 GBP2022-12-31
426,350 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
253,525 GBP2022-12-31
380,389 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,584,397 GBP2022-12-31
3,758,805 GBP2021-12-31
Amounts owed to group undertakings
Current
9,383,085 GBP2022-12-31
8,730,033 GBP2021-12-31
Other Taxation & Social Security Payable
Current
68,478 GBP2022-12-31
64,882 GBP2021-12-31
Other Creditors
Current
4,099,343 GBP2022-12-31
449,051 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,287,270 GBP2022-12-31
304,871 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
5,850,000 GBP2022-12-31
6,182,073 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,604 GBP2022-12-31
349,079 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
5,850,000 GBP2022-12-31
Between two and five year, Non-current
1,705,399 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,512 GBP2022-12-31
34,225 GBP2021-12-31
Between one and five year
9,398 GBP2022-12-31
40,321 GBP2021-12-31
All periods
38,910 GBP2022-12-31
74,546 GBP2021-12-31
Bank Borrowings
Secured
6,283,334 GBP2022-12-31
6,608,423 GBP2021-12-31
Total Borrowings
Secured
10,524,948 GBP2022-12-31
7,337,891 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
950,234 GBP2022-12-31
802,873 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,343 GBP2022-12-31
500,859 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,140,818 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LUCART HYGIENE LIMITED
    Info
    ESSENTIAL SUPPLY PRODUCTS LIMITED - 2021-08-09
    Registered number 03123861
    Blackmore Park, Hanley Swan, Worcester, Worcestershire WR8 0EF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • LUCART HYGIENE LIMITED
    S
    Registered number 03123861
    Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hornyold House, Blackmore Park, Hanley Swan, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,047,600 GBP2023-12-31
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.