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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 2
  • 1
    Overton, Sandra Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Overton, Christopher Kenneth
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Kenneth Overton
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lessey, Michael John
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2010-07-08
    OF - Director → CIF 0
    Lessey, Michael John
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 2
    Sbi Company Directors Ltd
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Spink, Sarah
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address12a Station Road, Longfield, Kent
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCCHESI CARINS UK LTD

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
5,066 GBP2025-06-30
4,677 GBP2024-06-30
Fixed Assets
5,066 GBP2025-06-30
4,677 GBP2024-06-30
Debtors
3,291 GBP2025-06-30
466 GBP2024-06-30
Cash at bank and in hand
25,762 GBP2025-06-30
29,902 GBP2024-06-30
Current Assets
29,053 GBP2025-06-30
30,368 GBP2024-06-30
Net Current Assets/Liabilities
26,953 GBP2025-06-30
28,511 GBP2024-06-30
Total Assets Less Current Liabilities
32,019 GBP2025-06-30
33,188 GBP2024-06-30
Net Assets/Liabilities
31,057 GBP2025-06-30
33,188 GBP2024-06-30
Equity
Called up share capital
1,003 GBP2025-06-30
1,003 GBP2024-06-30
Retained earnings (accumulated losses)
30,054 GBP2025-06-30
32,185 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,900 GBP2024-06-30
Plant and equipment
5,233 GBP2025-06-30
3,245 GBP2024-06-30
Computers
7,360 GBP2025-06-30
8,336 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
36,493 GBP2025-06-30
35,481 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-976 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-976 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,900 GBP2024-06-30
Plant and equipment
2,579 GBP2025-06-30
1,916 GBP2024-06-30
Computers
4,948 GBP2025-06-30
4,988 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,427 GBP2025-06-30
30,804 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
663 GBP2024-07-01 ~ 2025-06-30
Computers
536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,199 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,654 GBP2025-06-30
1,329 GBP2024-06-30
Computers
2,412 GBP2025-06-30
3,348 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,110 GBP2025-06-30
557 GBP2024-06-30

  • LUCCHESI CARINS UK LTD
    Info
    Registered number 04472814
    icon of address215 Chastilian Road, Crayford, Dartford DA1 3LW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.