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 6
  • 1
    Amaning, Ofori
    Manager born in November 1952
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Jones Awuku Aboagye
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jerams, Robert Stanley
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Aboagye, Laurene
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Azhar, Mohammad
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Pireko Kow
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Henry Jones Awuku Aboagye
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Anwar, Mohammad
    Director born in April 1944
    Individual
    Officer
    2012-02-01 ~ 2019-01-13
    OF - Director → CIF 0
    Anwar, Mohammad
    Individual
    Officer
    2012-03-01 ~ 2019-01-13
    OF - Secretary → CIF 0
  • 3
    Mrs Laurene Aboagye
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ 2024-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gillan, Abdalhaq Atta
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    White, Martin
    Company Director born in September 1980
    Individual
    Officer
    2020-07-26 ~ 2020-07-26
    OF - Director → CIF 0
    2022-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Farrell, Ian
    Individual
    Officer
    2003-03-20 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 7
    Aboagye, Shirley Russell
    Student born in May 1986
    Individual
    Officer
    2006-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,269,806 GBP2019-02-01 ~ 2020-01-31
29,899,651 GBP2018-02-01 ~ 2019-01-31
Cost of Sales
-19,687,746 GBP2019-02-01 ~ 2020-01-31
-22,747,748 GBP2018-02-01 ~ 2019-01-31
Gross Profit/Loss
2,582,060 GBP2019-02-01 ~ 2020-01-31
7,151,903 GBP2018-02-01 ~ 2019-01-31
Distribution Costs
-147,821 GBP2019-02-01 ~ 2020-01-31
-149,879 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-1,639,380 GBP2019-02-01 ~ 2020-01-31
-2,689,269 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
794,859 GBP2019-02-01 ~ 2020-01-31
4,312,755 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
44,360 GBP2019-02-01 ~ 2020-01-31
4,009 GBP2018-02-01 ~ 2019-01-31
Interest Payable/Similar Charges (Finance Costs)
-40,730 GBP2019-02-01 ~ 2020-01-31
-2,915,922 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
798,489 GBP2019-02-01 ~ 2020-01-31
1,400,842 GBP2018-02-01 ~ 2019-01-31
Profit/Loss
613,040 GBP2019-02-01 ~ 2020-01-31
1,014,886 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
613,040 GBP2019-02-01 ~ 2020-01-31
1,014,886 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
376,373 GBP2020-01-31
727,032 GBP2019-01-31
Total Inventories
3,423,758 GBP2020-01-31
3,433,826 GBP2019-01-31
Debtors
22,567,838 GBP2020-01-31
11,711,847 GBP2019-01-31
Cash at bank and in hand
2,088,656 GBP2020-01-31
3,389,929 GBP2019-01-31
Current Assets
28,080,252 GBP2020-01-31
18,535,602 GBP2019-01-31
Net Current Assets/Liabilities
13,425,941 GBP2020-01-31
12,514,377 GBP2019-01-31
Total Assets Less Current Liabilities
13,802,314 GBP2020-01-31
13,241,409 GBP2019-01-31
Net Assets/Liabilities
13,802,314 GBP2020-01-31
13,189,274 GBP2019-01-31
Equity
Called up share capital
1 GBP2020-01-31
1 GBP2019-01-31
1 GBP2018-01-31
Retained earnings (accumulated losses)
13,802,313 GBP2020-01-31
13,189,273 GBP2019-01-31
12,174,387 GBP2018-01-31
Equity
13,802,314 GBP2020-01-31
13,189,274 GBP2019-01-31
12,174,388 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
613,040 GBP2019-02-01 ~ 2020-01-31
1,014,886 GBP2018-02-01 ~ 2019-01-31
Bank Overdrafts
-1,144,502 GBP2020-01-31
-523,971 GBP2019-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
219,724 GBP2019-02-01 ~ 2020-01-31
335,635 GBP2018-02-01 ~ 2019-01-31
Audit Fees/Expenses
10,000 GBP2019-02-01 ~ 2020-01-31
10,000 GBP2018-02-01 ~ 2019-01-31
Director Remuneration
81,409 GBP2019-02-01 ~ 2020-01-31
81,409 GBP2018-02-01 ~ 2019-01-31
Wages/Salaries
202,858 GBP2019-02-01 ~ 2020-01-31
178,475 GBP2018-02-01 ~ 2019-01-31
Social Security Costs
11,835 GBP2019-02-01 ~ 2020-01-31
18,647 GBP2018-02-01 ~ 2019-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,042 GBP2019-02-01 ~ 2020-01-31
1,315 GBP2018-02-01 ~ 2019-01-31
Staff Costs/Employee Benefits Expense
217,735 GBP2019-02-01 ~ 2020-01-31
198,437 GBP2018-02-01 ~ 2019-01-31
Average number of employees in administration and support functions
42019-02-01 ~ 2020-01-31
42018-02-01 ~ 2019-01-31
Average Number of Employees
132019-02-01 ~ 2020-01-31
122018-02-01 ~ 2019-01-31
Current Tax for the Period
237,584 GBP2019-02-01 ~ 2020-01-31
364,366 GBP2018-02-01 ~ 2019-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,135 GBP2019-02-01 ~ 2020-01-31
21,590 GBP2018-02-01 ~ 2019-01-31
Tax Expense/Credit at Applicable Tax Rate
151,713 GBP2019-02-01 ~ 2020-01-31
266,160 GBP2018-02-01 ~ 2019-01-31
Value of work in progress
3,423,758 GBP2020-01-31
3,433,826 GBP2019-01-31
Trade Debtors/Trade Receivables
16,429,512 GBP2020-01-31
3,376,376 GBP2019-01-31
Amounts owed by group undertakings and participating interests
5,465,949 GBP2020-01-31
7,037,066 GBP2019-01-31
Other Debtors
405,433 GBP2020-01-31
553,062 GBP2019-01-31
Prepayments/Accrued Income
498 GBP2020-01-31
422 GBP2019-01-31
Bank Overdrafts
Amounts falling due within one year
1,144,502 GBP2020-01-31
523,971 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,708,027 GBP2020-01-31
2,779,052 GBP2019-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
460,369 GBP2020-01-31
494,989 GBP2019-01-31
Corporation Tax Payable
Amounts falling due within one year
237,584 GBP2020-01-31
457,727 GBP2019-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,399 GBP2020-01-31
9,161 GBP2019-01-31
Other Creditors
Amounts falling due within one year
2,081,430 GBP2020-01-31
1,691,325 GBP2019-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2020-01-31
65,000 GBP2019-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
52,135 GBP2019-01-31
Deferred Tax Liabilities
52,135 GBP2019-01-31
30,545 GBP2018-01-31
Par Value of Share
Class 1 ordinary share
0.05 GBP/shares2019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
1 GBP2018-02-01 ~ 2019-01-31
  • LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED
    Info
    Registered number 04653779
    16 Robert Street, Manchester M3 1EY
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.