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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    LUCION SERVICES LIMITED - 2022-01-11
    Unit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-03-31 ~ 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 14
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2021-03-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Schofield, Kevin
    Building Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2009-10-23
    OF - Director → CIF 0
    Schofield, Kevin
    Environmental Consultant
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 3
    Knight, Ian Graham
    Director born in April 1951
    Individual
    Officer
    2003-06-03 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Pickles, Gareth Denby
    Environmental Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Higham, Richard Charles
    Engineer born in January 1958
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2021-03-31
    OF - Director → CIF 0
    Higham, Richard Charles
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 6
    Clennell-jones, Simon Anthony
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Brown, Simon
    Individual
    Officer
    2018-06-29 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 8
    Rozier, Philip Michael
    Director born in December 1979
    Individual
    Officer
    2021-03-31 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Griffiths, Roger, Dr
    Born in April 1968
    Individual
    Officer
    2018-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Ferguson, Alex
    Projects Director born in August 1973
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Jonathan Ivor
    Accountant Finance Director born in April 1971
    Individual
    Officer
    2005-11-01 ~ 2018-06-29
    OF - Director → CIF 0
    Wilson, Jonathan Ivor
    Individual
    Officer
    2010-01-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 12
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 14
    Ferryside, Ferry Road, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    802 GBP2020-06-30
    Person with significant control
    2017-01-31 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUCION DELTA-SIMONS LTD

Previous names
DELTA-SIMONS LIMITED - 2024-04-10
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2022-01-14
QUEST ENVIRONMENTAL LIMITED - 2003-06-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-06-30
Class 2 ordinary share
02020-07-01 ~ 2021-06-30
Class 3 ordinary share
02020-07-01 ~ 2021-06-30
Turnover/Revenue
20,615,419 GBP2020-07-01 ~ 2021-06-30
13,134,785 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
15,555,870 GBP2020-07-01 ~ 2021-06-30
9,979,300 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
5,059,549 GBP2020-07-01 ~ 2021-06-30
3,155,485 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
3,148,546 GBP2020-07-01 ~ 2021-06-30
2,915,656 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
1,919,274 GBP2020-07-01 ~ 2021-06-30
309,370 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
309 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
9,184 GBP2020-07-01 ~ 2021-06-30
10,536 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
1,910,090 GBP2020-07-01 ~ 2021-06-30
299,143 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,737 GBP2020-07-01 ~ 2021-06-30
47,368 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
1,835,353 GBP2020-07-01 ~ 2021-06-30
251,775 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
1,835,353 GBP2020-07-01 ~ 2021-06-30
226,807 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
406,704 GBP2021-06-30
447,012 GBP2020-06-30
Fixed Assets - Investments
4,396 GBP2021-06-30
4,396 GBP2020-06-30
Fixed Assets
411,100 GBP2021-06-30
451,408 GBP2020-06-30
Debtors
6,377,488 GBP2021-06-30
3,445,841 GBP2020-06-30
Cash at bank and in hand
1,254,054 GBP2021-06-30
477,231 GBP2020-06-30
Current Assets
7,631,542 GBP2021-06-30
3,923,072 GBP2020-06-30
Creditors
Current
4,992,597 GBP2021-06-30
3,136,513 GBP2020-06-30
Net Current Assets/Liabilities
2,638,945 GBP2021-06-30
786,559 GBP2020-06-30
Total Assets Less Current Liabilities
3,050,045 GBP2021-06-30
1,237,967 GBP2020-06-30
Creditors
Non-current
-13,964 GBP2021-06-30
-54,421 GBP2020-06-30
Net Assets/Liabilities
3,000,105 GBP2021-06-30
1,134,418 GBP2020-06-30
Equity
Called up share capital
708 GBP2021-06-30
634 GBP2020-06-30
666 GBP2019-06-30
Share premium
593,196 GBP2021-06-30
562,936 GBP2020-06-30
562,936 GBP2019-06-30
Capital redemption reserve
430 GBP2021-06-30
430 GBP2020-06-30
398 GBP2019-06-30
Retained earnings (accumulated losses)
2,405,771 GBP2021-06-30
570,418 GBP2020-06-30
343,643 GBP2019-06-30
Equity
3,000,105 GBP2021-06-30
1,134,418 GBP2020-06-30
907,643 GBP2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,835,353 GBP2020-07-01 ~ 2021-06-30
226,775 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
Called up share capital
74 GBP2020-07-01 ~ 2021-06-30
-32 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
30,334 GBP2020-07-01 ~ 2021-06-30
-32 GBP2019-07-01 ~ 2020-06-30
Wages/Salaries
6,382,562 GBP2020-07-01 ~ 2021-06-30
5,113,961 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
611,671 GBP2020-07-01 ~ 2021-06-30
537,501 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,954 GBP2020-07-01 ~ 2021-06-30
238,729 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
7,269,187 GBP2020-07-01 ~ 2021-06-30
5,890,191 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
1672020-07-01 ~ 2021-06-30
1432019-07-01 ~ 2020-06-30
Director Remuneration
186,532 GBP2020-07-01 ~ 2021-06-30
212,575 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
139,226 GBP2020-07-01 ~ 2021-06-30
140,393 GBP2019-07-01 ~ 2020-06-30
Current Tax for the Period
87,889 GBP2020-07-01 ~ 2021-06-30
36,697 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
362,917 GBP2020-07-01 ~ 2021-06-30
56,837 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
338,385 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
338,385 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
641,088 GBP2021-06-30
631,228 GBP2020-06-30
Furniture and fittings
169,660 GBP2021-06-30
168,437 GBP2020-06-30
Motor vehicles
66,384 GBP2021-06-30
66,384 GBP2020-06-30
Computers
754,094 GBP2021-06-30
666,259 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,631,226 GBP2021-06-30
1,532,308 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440,654 GBP2021-06-30
393,110 GBP2020-06-30
Furniture and fittings
130,451 GBP2021-06-30
113,309 GBP2020-06-30
Motor vehicles
66,384 GBP2021-06-30
66,384 GBP2020-06-30
Computers
587,033 GBP2021-06-30
512,493 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,522 GBP2021-06-30
1,085,296 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,544 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
17,142 GBP2020-07-01 ~ 2021-06-30
Computers
74,540 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,226 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
200,434 GBP2021-06-30
238,118 GBP2020-06-30
Furniture and fittings
39,209 GBP2021-06-30
55,128 GBP2020-06-30
Computers
167,061 GBP2021-06-30
153,766 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
4,999,901 GBP2021-06-30
2,701,708 GBP2020-06-30
Other Debtors
Current
309,224 GBP2021-06-30
231,059 GBP2020-06-30
Prepayments
Current
238,707 GBP2021-06-30
159,867 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
6,377,488 GBP2021-06-30
3,445,841 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
407,567 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
53,244 GBP2021-06-30
53,244 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,332,815 GBP2021-06-30
1,090,390 GBP2020-06-30
Amounts owed to group undertakings
Current
100,000 GBP2021-06-30
Corporation Tax Payable
Current
87,890 GBP2021-06-30
36,697 GBP2020-06-30
Other Taxation & Social Security Payable
Current
963,151 GBP2021-06-30
1,247,131 GBP2020-06-30
Other Creditors
Current
46,552 GBP2021-06-30
45,897 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,408,945 GBP2021-06-30
255,587 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,964 GBP2021-06-30
54,421 GBP2020-06-30
Current, hire purchase agreements, Amounts falling due within one year
53,244 GBP2021-06-30
53,244 GBP2020-06-30
hire purchase agreements
67,208 GBP2021-06-30
107,665 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
452,672 GBP2021-06-30
453,905 GBP2020-06-30
Between one and five year
527,983 GBP2021-06-30
704,401 GBP2020-06-30
More than five year
40,905 GBP2021-06-30
72,879 GBP2020-06-30
All periods
1,021,560 GBP2021-06-30
1,231,185 GBP2020-06-30
Bank Overdrafts
Secured
407,567 GBP2020-06-30
Total Borrowings
Secured
67,208 GBP2021-06-30
515,232 GBP2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
35,976 GBP2021-06-30
49,128 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,976 GBP2021-06-30
49,128 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
601,874 shares2021-06-30
Class 2 ordinary share
32,000 shares2021-06-30
Class 3 ordinary share
707,858 shares2021-06-30
Related profiles found in government register
  • LUCION DELTA-SIMONS LTD
    Info
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2022-01-14
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Registered number 04786034
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LUCION DELTA-SIMONS LIMITED
    S
    Registered number 04786034
    Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROUND ENGINEERING LIMITED - 2024-04-10
    DRAGEN LIMITED - 2009-07-03
    Ge Building, Newark Road, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    910,403 GBP2023-03-31
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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