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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2024-06-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Mead, Adam Thomas
    Director born in September 1982
    Individual
    Officer
    2022-03-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Hinds, Diane
    Individual
    Officer
    2000-08-04 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Hinds, Eric Christopher
    Land Surveying born in July 1961
    Individual
    Officer
    2000-08-04 ~ 2023-09-13
    OF - Director → CIF 0
    Mr Eric Christopher Hinds
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCION SURVEY (LANDFORM) LTD

Previous name
LANDFORM SURVEYS LIMITED - 2024-04-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
221,199 GBP2023-03-31
216,834 GBP2022-08-31
Debtors
980,745 GBP2023-03-31
846,441 GBP2022-08-31
Cash at bank and in hand
140,143 GBP2023-03-31
88,653 GBP2022-08-31
Current Assets
1,120,888 GBP2023-03-31
935,094 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-160,848 GBP2023-03-31
-127,275 GBP2022-08-31
Net Current Assets/Liabilities
960,040 GBP2023-03-31
807,819 GBP2022-08-31
Total Assets Less Current Liabilities
1,181,239 GBP2023-03-31
1,024,653 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-20,320 GBP2023-03-31
-30,361 GBP2022-08-31
Net Assets/Liabilities
1,106,409 GBP2023-03-31
940,844 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,106,309 GBP2023-03-31
940,744 GBP2022-08-31
Equity
1,106,409 GBP2023-03-31
940,844 GBP2022-08-31
Average Number of Employees
152022-09-01 ~ 2023-03-31
152021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
7,200 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,200 GBP2022-08-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
467,173 GBP2023-03-31
438,188 GBP2022-08-31
Furniture and fittings
88,628 GBP2023-03-31
88,628 GBP2022-08-31
Motor vehicles
66,958 GBP2023-03-31
66,958 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
622,759 GBP2023-03-31
593,774 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,174 GBP2023-03-31
281,297 GBP2022-08-31
Furniture and fittings
73,869 GBP2023-03-31
71,347 GBP2022-08-31
Motor vehicles
30,517 GBP2023-03-31
24,296 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,560 GBP2023-03-31
376,940 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,877 GBP2022-09-01 ~ 2023-03-31
Furniture and fittings
2,522 GBP2022-09-01 ~ 2023-03-31
Motor vehicles
6,221 GBP2022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,620 GBP2022-09-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
169,999 GBP2023-03-31
156,891 GBP2022-08-31
Furniture and fittings
14,759 GBP2023-03-31
17,281 GBP2022-08-31
Motor vehicles
36,441 GBP2023-03-31
42,662 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
254,905 GBP2023-03-31
126,359 GBP2022-08-31
Amounts Owed By Related Parties
690,164 GBP2023-03-31
Current
635,907 GBP2022-08-31
Other Debtors
Amounts falling due within one year
35,676 GBP2023-03-31
84,175 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
980,745 GBP2023-03-31
846,441 GBP2022-08-31
Trade Creditors/Trade Payables
Current
325 GBP2023-03-31
18,350 GBP2022-08-31
Amounts owed to group undertakings
Current
9,870 GBP2023-03-31
0 GBP2022-08-31
Corporation Tax Payable
Current
30,364 GBP2023-03-31
30,402 GBP2022-08-31
Other Taxation & Social Security Payable
Current
80,443 GBP2023-03-31
49,965 GBP2022-08-31
Other Creditors
Current
39,846 GBP2023-03-31
28,558 GBP2022-08-31
Creditors
Current
160,848 GBP2023-03-31
127,275 GBP2022-08-31
Other Creditors
Non-current
20,320 GBP2023-03-31
30,361 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-03-31
49,257 GBP2022-08-31
Profit/Loss
165,565 GBP2022-09-01 ~ 2023-03-31
  • LUCION SURVEY (LANDFORM) LTD
    Info
    LANDFORM SURVEYS LIMITED - 2024-04-10
    Registered number 04047558
    7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT
    Private Limited Company incorporated on 2000-08-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.