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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, Richard Thomas
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
    Richard Thomas Lucas
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucas, Mary Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Michael Edward
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
    Michael Edward Lucas
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lucas, Richard James
    Joiner born in February 1948
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2022-08-20
    OF - Director → CIF 0
    Lucas, Richard James
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2007-07-17
    OF - Secretary → CIF 0
    Richard James Lucas
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 3
    Mrs Mary Catherine Lucas
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-20 ~ 2023-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R J LUCAS & SONS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
4,168 GBP2024-05-31
4,359 GBP2023-05-31
Current Assets
24,020 GBP2024-05-31
34,771 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-22,932 GBP2024-05-31
Equity
5,729 GBP2024-05-31
17,652 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • R J LUCAS & SONS LIMITED
    Info
    Registered number 04762039
    icon of address12 Egbert Road, Meols Wirral, Merseyside CH47 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.