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, Richard Glenn
Director born in July 1965Individual (5 offsprings)Officer
2023-07-19 ~ nowOF - Director → CIF 0Mr Richard Glenn Ward
Born in July 1965Individual (5 offsprings)Person with significant control 2023-06-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mathew James
Born in October 1970IndividualPerson with significant control 2023-03-31 ~ 2023-06-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Ward, Richard Glenn
Director born in July 1965Individual (5 offsprings)Officer 1998-02-16 ~ 2023-03-31OF - Director → CIF 0Mr Richard Glenn Ward
Born in July 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Ward, Tracey Jane
Individual (1 offspring)Officer 1998-02-16 ~ 2023-03-31OF - Secretary → CIF 0Ms Tracey Jane Ward
Born in September 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-03-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Tracey Jane Ward
Born in September 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
James, Alison
Property Landlord born in January 1970Individual (1 offspring)Officer 2023-06-01 ~ 2023-07-19OF - Director → CIF 0 - 5
James, Henry Thomas
Business Manager born in April 2006Individual (4 offsprings)Officer 2023-03-31 ~ 2023-06-01OF - Director → CIF 0 - 6
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-02-16 ~ 1998-02-16PE - Nominee Secretary → CIF 0
Company in focus
LUCKY DIP (NOTTINGHAM) LIMITED
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46900 - Non-specialised Wholesale Trade
10822 - Manufacture Of Sugar Confectionery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
51,775 GBP2024-12-31
79,270 GBP2023-12-31
Fixed Assets
51,775 GBP2024-12-31
79,270 GBP2023-12-31
Total Inventories
120,210 GBP2024-12-31
211,710 GBP2023-12-31
Debtors
213,243 GBP2024-12-31
462,446 GBP2023-12-31
Cash at bank and in hand
11,858 GBP2024-12-31
12,970 GBP2023-12-31
Current Assets
345,311 GBP2024-12-31
687,126 GBP2023-12-31
Creditors
Current
296,903 GBP2024-12-31
380,767 GBP2023-12-31
Net Current Assets/Liabilities
48,408 GBP2024-12-31
306,359 GBP2023-12-31
Total Assets Less Current Liabilities
100,183 GBP2024-12-31
385,629 GBP2023-12-31
Net Assets/Liabilities
56,276 GBP2024-12-31
237,951 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
56,176 GBP2024-12-31
237,851 GBP2023-12-31
Equity
56,276 GBP2024-12-31
237,951 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
675 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
100,167 GBP2024-12-31
118,667 GBP2023-12-31
Plant and equipment
14,051 GBP2024-12-31
14,051 GBP2023-12-31
Furniture and fittings
135,863 GBP2024-12-31
135,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,399 GBP2024-12-31
11,848 GBP2023-12-31
Furniture and fittings
116,844 GBP2024-12-31
113,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
551 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
12,435 GBP2024-12-31
Plant and equipment
1,652 GBP2024-12-31
2,203 GBP2023-12-31
Furniture and fittings
19,019 GBP2024-12-31
22,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,995 GBP2024-12-31
32,995 GBP2023-12-31
Computers
54,767 GBP2024-12-31
54,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
337,843 GBP2024-12-31
356,343 GBP2023-12-31
Property, Plant & Equipment - Disposals
-18,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,785 GBP2024-12-31
15,381 GBP2023-12-31
Computers
49,308 GBP2024-12-31
46,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,068 GBP2024-12-31
277,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,404 GBP2024-01-01 ~ 2024-12-31
Computers
2,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,210 GBP2024-12-31
17,614 GBP2023-12-31
Computers
5,459 GBP2024-12-31
8,148 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
197,123 GBP2024-12-31
Current, Amounts falling due within one year
288,102 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,120 GBP2024-12-31
Current, Amounts falling due within one year
174,344 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
213,243 GBP2024-12-31
Current, Amounts falling due within one year
462,446 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,583 GBP2024-12-31
6,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,163 GBP2024-12-31
138,882 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,033 GBP2024-12-31
74,694 GBP2023-12-31
Other Creditors
Current
198,124 GBP2024-12-31
161,055 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,314 GBP2024-12-31
17,939 GBP2023-12-31
Other Creditors
Non-current
32,192 GBP2024-12-31
114,678 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 03511212
LUCKY DIP (NOTTINGHAM) LIMITED
Info2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NNPrivate Limited Company incorporated on 1998-02-16 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.