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
Cole, Carolyn Ann
Born in June 1977Individual (6 offsprings)Officer
2025-04-02 ~ nowOF - Director → CIF 0 - 2
Allison, Benjamin
Born in March 1986Individual (15 offsprings)Officer 2025-09-17 ~ nowOF - Director → CIF 0 - 3
Coles, Philip David
Born in March 1970Individual (19 offsprings)Officer 2025-02-26 ~ nowOF - Director → CIF 0 - 4LUCION GROUP LIMITED - now
LUCION SERVICES LIMITED
- 2022-01-11
Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents, 13 offsprings)Person with significant control 2022-03-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Mcgivern, James Patrick
Director born in October 1974Individual (1 offspring)Officer 2022-03-07 ~ 2023-05-01OF - Director → CIF 0 - 2
Boulton, Ross
Director born in May 1982IndividualOfficer 2024-06-10 ~ 2025-04-04OF - Director → CIF 0 - 3
Hinds, Eric Christopher
Land Surveying born in July 1961IndividualOfficer 2000-08-04 ~ 2023-09-13OF - Director → CIF 0Mr Eric Christopher Hinds
Born in July 1961IndividualPerson with significant control 2016-04-06 ~ 2022-03-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mead, Adam Thomas
Director born in September 1982IndividualOfficer 2022-03-07 ~ 2024-04-30OF - Director → CIF 0 - 5
Hinds, Diane
IndividualOfficer 2000-08-04 ~ 2012-10-31OF - Secretary → CIF 0 - 6
Seymour, Joanne Lucy
Born in February 1969IndividualOfficer 2023-05-01 ~ 2025-10-22OF - Director → CIF 0 - 71 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer2000-08-04 ~ 2000-08-04PE - Nominee Secretary → CIF 0
- 81 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer2000-08-04 ~ 2000-08-04PE - Nominee Director → CIF 0
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
Intangible Assets
1,120 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
182,893 GBP2024-03-31
221,199 GBP2023-03-31
Fixed Assets
184,013 GBP2024-03-31
221,199 GBP2023-03-31
Debtors
1,187,156 GBP2024-03-31
980,745 GBP2023-03-31
Cash at bank and in hand
24,990 GBP2024-03-31
140,143 GBP2023-03-31
Current Assets
1,212,146 GBP2024-03-31
1,120,888 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-118,363 GBP2024-03-31
Net Current Assets/Liabilities
1,093,783 GBP2024-03-31
960,040 GBP2023-03-31
Total Assets Less Current Liabilities
1,277,796 GBP2024-03-31
1,181,239 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,378 GBP2024-03-31
Net Assets/Liabilities
1,226,143 GBP2024-03-31
1,106,409 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,226,043 GBP2024-03-31
1,106,309 GBP2023-03-31
Equity
1,226,143 GBP2024-03-31
1,106,409 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
152022-09-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,235 GBP2023-04-01 ~ 2024-03-31
1,062 GBP2022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Computer software
1,120 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
8,320 GBP2024-03-31
7,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,200 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
467,173 GBP2023-03-31
Furniture and fittings
88,628 GBP2023-03-31
Motor vehicles
66,958 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
622,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,674 GBP2024-03-31
297,174 GBP2023-03-31
Furniture and fittings
77,564 GBP2024-03-31
73,869 GBP2023-03-31
Motor vehicles
39,628 GBP2024-03-31
30,517 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,866 GBP2024-03-31
401,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,695 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
144,499 GBP2024-03-31
169,999 GBP2023-03-31
Furniture and fittings
11,064 GBP2024-03-31
14,759 GBP2023-03-31
Motor vehicles
27,330 GBP2024-03-31
36,441 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
203,597 GBP2024-03-31
254,905 GBP2023-03-31
Amounts Owed By Related Parties
910,180 GBP2024-03-31
Current
690,164 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73,379 GBP2024-03-31
35,676 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,187,156 GBP2024-03-31
Amounts falling due within one year, Current
980,745 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,958 GBP2024-03-31
325 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
9,870 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
30,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,800 GBP2024-03-31
80,443 GBP2023-03-31
Other Creditors
Current
61,605 GBP2024-03-31
39,846 GBP2023-03-31
Creditors
Current
118,363 GBP2024-03-31
160,848 GBP2023-03-31
Other Creditors
Non-current
6,378 GBP2024-03-31
20,320 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,493 GBP2024-03-31
22,065 GBP2023-03-31
LUCION SURVEY (LANDFORM) LTD
InfoLANDFORM SURVEYS LIMITED - 2024-04-10Registered number 040475587 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JTPRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.