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
    2002-12-18 ~ now
    OF - director → CIF 0
    Lucas, Daniel Arthur
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Lucas, Deborah Anne
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ now
    OF - director → CIF 0
  • 3
    D LUCAS LIMITED - 2017-09-12
    11, Invicta Business Park, London Road Wrotham, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lucas, Sheridan Walter
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2010-11-17
    OF - director → CIF 0
  • 2
    Mulholland, Kenneth Declan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    OF - director → CIF 0
  • 4
    Marquiss, Julie
    Individual
    Officer
    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
43341 - Painting
43390 - Other Building Completion And Finishing
70100 - Activities Of Head Offices
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Fixed Assets
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Debtors
1,686,009 GBP2023-12-31
1,730,592 GBP2022-12-31
Cash at bank and in hand
350,202 GBP2023-12-31
705,620 GBP2022-12-31
Current Assets
2,036,211 GBP2023-12-31
2,436,212 GBP2022-12-31
Creditors
Current
2,037,211 GBP2023-12-31
2,437,212 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Total Assets Less Current Liabilities
52,000 GBP2023-12-31
52,000 GBP2022-12-31
Equity
Called up share capital
52,000 GBP2023-12-31
52,000 GBP2022-12-31
52,000 GBP2021-12-31
Equity
52,000 GBP2023-12-31
52,000 GBP2022-12-31
52,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2023-01-01 ~ 2023-12-31
-662,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-85,000 GBP2023-01-01 ~ 2023-12-31
-662,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,000 GBP2023-01-01 ~ 2023-12-31
662,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
85,000 GBP2023-01-01 ~ 2023-12-31
662,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
53,000 GBP2022-12-31
Investments in Group Undertakings
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,686,009 GBP2023-12-31
1,730,592 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,686,009 GBP2023-12-31
1,730,592 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,037,212 GBP2023-12-31
2,437,211 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,840 shares2023-12-31
Class 3 ordinary share
15,600 shares2023-12-31
Class 4 ordinary share
1,560 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
85,000 GBP2023-01-01 ~ 2023-12-31
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 (22 years 6 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    S. LUCAS LIMITED - 2017-09-12
    S. LUCAS SPRAY & PAINTING CONTRACTORS LIMITED - 1996-02-07
    11 Invicta Business Park, London Road Wrotham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,305,414 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11 Invicta Business Park, London Road Wrotham, Kent
    Corporate (3 parents)
    Equity (Company account)
    278,816 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LUCAS LIVING LIMITED - 2021-09-28
    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
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BASEBRAVE LIMITED - 1992-12-15
    11 Invicta Business Park, London Road Wrotham, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.