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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 8
  • 1
    Lucas, Alexander Stephen
    Graphic Designer born in March 1977
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Eva, Robin John Pedlar
    Individual (11 offsprings)
    Officer
    1996-02-19 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Duke, Julian Nicholas Grant
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Julian Nicholas Grant Duke
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2022-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Breen, Martin
    Managing Director born in May 1955
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Lucas, Nick Austen
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Nick Austen Lucas
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lucas, Donald Austen
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2020-04-01
    OF - Director → CIF 0
    Lucas, Donald Austen
    Company Director
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Donald Austen Lucas
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-02-19 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-02-19 ~ 1996-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.H. LUCAS & CO LIMITED

Period: 2009-03-25 ~ now
Company number: 03161098 02802190
Registered names
G.H. LUCAS & CO LIMITED - now 02802190
WATT SENSE LIMITED - 2009-03-25
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
7,701 GBP2025-03-31
5,499 GBP2024-03-31
Fixed Assets
7,701 GBP2025-03-31
5,499 GBP2024-03-31
Total Inventories
233,014 GBP2025-03-31
226,607 GBP2024-03-31
Debtors
191,777 GBP2025-03-31
229,106 GBP2024-03-31
Cash at bank and in hand
154,055 GBP2024-03-31
Current Assets
424,791 GBP2025-03-31
609,768 GBP2024-03-31
Creditors
Current
212,969 GBP2025-03-31
388,410 GBP2024-03-31
Net Current Assets/Liabilities
211,822 GBP2025-03-31
221,358 GBP2024-03-31
Total Assets Less Current Liabilities
219,523 GBP2025-03-31
226,857 GBP2024-03-31
Creditors
Non-current
-12,358 GBP2025-03-31
-25,591 GBP2024-03-31
Net Assets/Liabilities
205,702 GBP2025-03-31
201,266 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
205,602 GBP2025-03-31
201,166 GBP2024-03-31
Equity
205,702 GBP2025-03-31
201,266 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
8,828 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,828 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,407 GBP2025-03-31
35,638 GBP2024-03-31
Property, Plant & Equipment - Disposals
-516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,706 GBP2025-03-31
30,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,567 GBP2024-04-01 ~ 2025-03-31

  • G.H. LUCAS & CO LIMITED
    Info
    WATT SENSE LIMITED - 2009-03-25
    CURRENT ELECTRICAL SUPPLIES LIMITED - 2009-03-25
    Registered number 03161098
    The Old Police Station, Whitburn Street, Bridgnorth, Shropshire WV16 4QP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.