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
    Lamb, Richard Peter
    Director born in April 1968
    Individual (43 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Lamb
    Born in April 1968
    Individual (43 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gough, Jacqueline Mary
    Managing Director born in January 1964
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Mary Gough
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Dudley, Mark Howard
    Individual
    Officer
    2017-06-01 ~ 2017-06-03
    OF - Secretary → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-27 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 3
    Shaw, Michael John
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    St John, Ian
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 5
    Simmons, Graham James
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Robbins, Sasha
    Director born in April 1966
    Individual
    Officer
    2002-09-09 ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCID DIRECT LIMITED

Previous name
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,543 GBP2023-12-31
286 GBP2022-12-31
Debtors
352,267 GBP2023-12-31
220,652 GBP2022-12-31
Cash at bank and in hand
35,139 GBP2023-12-31
51,712 GBP2022-12-31
Current Assets
387,406 GBP2023-12-31
272,364 GBP2022-12-31
Creditors
Current
339,706 GBP2023-12-31
225,826 GBP2022-12-31
Net Current Assets/Liabilities
47,700 GBP2023-12-31
46,538 GBP2022-12-31
Total Assets Less Current Liabilities
49,243 GBP2023-12-31
46,824 GBP2022-12-31
Creditors
Non-current
49,096 GBP2023-12-31
50,625 GBP2022-12-31
Net Assets/Liabilities
147 GBP2023-12-31
-3,801 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
47 GBP2023-12-31
-3,901 GBP2022-12-31
Equity
147 GBP2023-12-31
-3,801 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,954 GBP2023-12-31
125,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,411 GBP2023-12-31
124,897 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,543 GBP2023-12-31
286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
126,392 GBP2023-12-31
40,753 GBP2022-12-31
Other Debtors
Current
173,585 GBP2023-12-31
140,779 GBP2022-12-31
Prepayments
Current
8,065 GBP2023-12-31
9,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,267 GBP2023-12-31
220,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,928 GBP2023-12-31
12,730 GBP2022-12-31
Corporation Tax Payable
Current
14,722 GBP2023-12-31
10,813 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-1,943 GBP2023-12-31
2,757 GBP2022-12-31
Other Creditors
Current
72,628 GBP2023-12-31
79,287 GBP2022-12-31
Accrued Liabilities
Current
985 GBP2023-12-31
750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,042 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,094 GBP2023-01-01 ~ 2023-12-31
  • LUCID DIRECT LIMITED
    Info
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Registered number 04519193
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey KT1 4ER
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.