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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 3
  • 1
    Lucas, Daniel Arthur
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
    Lucas, Daniel Arthur
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucas, Deborah Anne
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    D LUCAS LIMITED - 2017-09-12
    icon of address11, Invicta Business Park, London Road Wrotham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    526,547 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Lucas, Sheridan Walter
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Mulholland, Kenneth Declan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

S LUCAS GROUP LIMITED

Previous name
MANOLYN LIMITED - 2008-04-24
Standard Industrial Classification
43390 - Other Building Completion And Finishing
70100 - Activities Of Head Offices
43341 - Painting
71111 - Architectural Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Fixed Assets
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Debtors
Current
1,301,117 GBP2024-12-31
1,686,009 GBP2023-12-31
Cash at bank and in hand
420,094 GBP2024-12-31
350,202 GBP2023-12-31
Current Assets
1,721,211 GBP2024-12-31
2,036,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,037,211 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Net Assets/Liabilities
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
52,000 GBP2023-01-01
Equity
52,000 GBP2024-12-31
52,000 GBP2023-12-31
52,000 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1,301,117 GBP2024-12-31
1,686,009 GBP2023-12-31
Amounts owed to group undertakings
Current
1,722,211 GBP2024-12-31
2,037,211 GBP2023-12-31
Creditors
Current
1,722,211 GBP2024-12-31
2,037,211 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,840 shares2024-12-31
34,840 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,600 shares2024-12-31
15,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,560 shares2024-12-31
1,560 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • S LUCAS GROUP LIMITED
    Info
    MANOLYN LIMITED - 2008-04-24
    Registered number 04597188
    icon of address11 Invicta Business Park, London Road Wrotham, Kent TN15 7RJ
    Private Limited Company incorporated on 2002-11-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • S LUCAS GROUP LIMITED
    S
    Registered number 04597188
    icon of address11 Invicta Business Park, London Road, Wrotham, Kent, England, TN15 7RJ
    Limited Company in England And Wales
    CIF 1 CIF 2
  • S LUCAS GROUP LIMITED
    S
    Registered number 04597188
    icon of address11, Invicta Business Park, London Road Wrotham, Kent, United Kingdom, TN15 7RJ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    S. LUCAS SPRAY & PAINTING CONTRACTORS LIMITED - 1996-02-07
    S. LUCAS LIMITED - 2017-09-12
    icon of address11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    287,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    LUCAS RESIDENTIAL LIMITED - 2014-06-26
    DEMODESIGN LIMITED - 1992-02-25
    LUCAS LIVING LIMITED - 2021-09-28
    MEDWAY PAINT CENTRE LIMITED - 2008-04-15
    icon of address11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    BASEBRAVE LIMITED - 1992-12-15
    icon of address11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.