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
    Godwin, Nigel Scott
    Joint Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Scott Godwin
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boulton, Sara Louise
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Anthony Edgar
    Joint Managing Director born in July 1934
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Godwin, Annette Joyce
    Company Secretary born in October 1937
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Godwin, Annette Joyce
    Secretary
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gillott, Paul
    Production Director born in September 1949
    Individual
    Officer
    2002-08-15 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Mr Anthony Edgar Godwin
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Annette Joyce Godwin
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUKA 1 LIMITED

Previous name
AGW HOLDINGS LIMITED - 2023-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
2,600 GBP2022-12-31
Investment Property
1,660,000 GBP2023-12-31
1,660,000 GBP2022-12-31
Fixed Assets
1,660,100 GBP2023-12-31
1,662,600 GBP2022-12-31
Debtors
95,386 GBP2023-12-31
98,731 GBP2022-12-31
Current assets - Investments
746,143 GBP2023-12-31
1,005,694 GBP2022-12-31
Cash at bank and in hand
4,312,723 GBP2023-12-31
749,842 GBP2022-12-31
Current Assets
5,154,252 GBP2023-12-31
1,854,267 GBP2022-12-31
Net Current Assets/Liabilities
5,092,052 GBP2023-12-31
1,771,249 GBP2022-12-31
Total Assets Less Current Liabilities
6,752,152 GBP2023-12-31
3,433,849 GBP2022-12-31
Net Assets/Liabilities
6,734,071 GBP2023-12-31
3,420,653 GBP2022-12-31
Equity
Called up share capital
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Retained earnings (accumulated losses)
6,731,471 GBP2023-12-31
3,418,053 GBP2022-12-31
Equity
6,734,071 GBP2023-12-31
3,420,653 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
2,600 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
2,600 GBP2022-12-31
Investment Property - Fair Value Model
1,660,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,833 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
92,081 GBP2022-12-31
Other Debtors
Current
36,621 GBP2023-12-31
Prepayments
Current
39,932 GBP2023-12-31
6,650 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
95,386 GBP2023-12-31
98,731 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
54,462 GBP2023-12-31
23,923 GBP2022-12-31
Accrued Liabilities
Current
2,500 GBP2023-12-31
2,995 GBP2022-12-31
Related profiles found in government register
  • LUKA 1 LIMITED
    Info
    AGW HOLDINGS LIMITED - 2023-05-10
    Registered number 04512302
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2002-08-15 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • AGW HOLDINGS LIMITED
    S
    Registered number 04512302
    Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England, S43 3LS
    Private Company Limited By Shares in Companies House. Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,198 GBP2022-12-31
    Person with significant control
    2022-11-14 ~ 2023-04-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.