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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 7
  • 1
    Lucas, Sheridan Walter
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Lucas, Daniel Arthur
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Lucas, Daniel Arthur
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Marquiss, Julie
    Individual (55 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 5
    Mulholland, Kenneth Declan
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Lucas, Deborah Anne
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 7
    LUCAS UK GROUP LIMITED
    - now 07395451
    D LUCAS LIMITED - 2017-09-12 07395451
    11, Invicta Business Park, London Road Wrotham, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    526,547 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S LUCAS GROUP LIMITED

Previous name
MANOLYN LIMITED - 2008-04-24
Standard Industrial Classification
71111 - Architectural Activities
70100 - Activities Of Head Offices
43390 - Other Building Completion And Finishing
43341 - Painting
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
    11 Invicta Business Park, London Road Wrotham, Kent TN15 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 3 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
    11 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
    11, 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 4
  • 1
    LUCAS FINISHING SPECIALISTS LIMITED
    - now 01268334
    S. LUCAS LIMITED
    - 2017-09-12 01268334
    S. LUCAS SPRAY & PAINTING CONTRACTORS LIMITED - 1996-02-07
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    1,482,299 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LUCAS FIT OUT LIMITED
    06421692
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    287,853 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LUCAS PRIME DEVELOPMENTS LIMITED
    - now 02676844
    LUCAS LIVING LIMITED
    - 2021-09-28 02676844
    LUCAS RESIDENTIAL LIMITED - 2014-06-26
    MEDWAY PAINT CENTRE LIMITED - 2008-04-15
    DEMODESIGN LIMITED - 1992-02-25
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MURAL-PLAST (UK) LIMITED
    - now 02761236
    BASEBRAVE LIMITED - 1992-12-15
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.