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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    David Hill
    Individual (525 offsprings)
    Insolvency
    2018-11-29 ~ 2019-04-25
    IP - (Case 1) practitioner → CIF 0
  • 2
    Saunders, Sallianne
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Ms Sallianne Saunders
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Luca, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Luca, Linda
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2010-08-31
    OF - Director → CIF 0
    Luca, Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Luca, Daniel
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
    Luca, Daniel
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Luca
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Katrina Jane Orum
    Individual (430 offsprings)
    Insolvency
    2019-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Huw Powell
    Individual (424 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCA WHOLESALE LIMITED

Period: 2003-07-21 ~ 2021-04-15
Company number: 04840013
Registered name
LUCA WHOLESALE LIMITED - Dissolved
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,379 GBP2018-08-31
3,132 GBP2017-08-31
Total Inventories
16,086 GBP2018-08-31
21,481 GBP2017-08-31
Debtors
56,032 GBP2018-08-31
67,601 GBP2017-08-31
Cash at bank and in hand
4,385 GBP2018-08-31
1,500 GBP2017-08-31
Current Assets
76,503 GBP2018-08-31
90,582 GBP2017-08-31
Net Current Assets/Liabilities
-24,802 GBP2018-08-31
-2,817 GBP2017-08-31
Net Assets/Liabilities
-15,423 GBP2018-08-31
315 GBP2017-08-31
Equity
Called up share capital
10 GBP2018-08-31
10 GBP2017-08-31
3 GBP2016-08-31
Capital redemption reserve
1 GBP2018-08-31
1 GBP2017-08-31
Retained earnings (accumulated losses)
-15,434 GBP2018-08-31
304 GBP2017-08-31
7,595 GBP2016-08-31
Equity
-15,423 GBP2018-08-31
315 GBP2017-08-31
7,598 GBP2016-08-31
Profit/Loss
Retained earnings (accumulated losses)
-15,738 GBP2017-09-01 ~ 2018-08-31
30,209 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
-15,738 GBP2017-09-01 ~ 2018-08-31
30,209 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,738 GBP2017-09-01 ~ 2018-08-31
30,209 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
-15,738 GBP2017-09-01 ~ 2018-08-31
30,209 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-37,500 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
-37,500 GBP2016-09-01 ~ 2017-08-31
Issue of Equity Instruments
Called up share capital
8 GBP2016-09-01 ~ 2017-08-31
Issue of Equity Instruments
8 GBP2016-09-01 ~ 2017-08-31
Average Number of Employees
52017-09-01 ~ 2018-08-31
52016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,560 GBP2018-08-31
5,060 GBP2017-08-31
Other
6,685 GBP2018-08-31
6,685 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
19,245 GBP2018-08-31
11,745 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,094 GBP2018-08-31
3,147 GBP2017-08-31
Other
5,772 GBP2018-08-31
5,467 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,866 GBP2018-08-31
8,614 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
947 GBP2017-09-01 ~ 2018-08-31
Other
305 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Motor vehicles
8,466 GBP2018-08-31
1,913 GBP2017-08-31
Other
913 GBP2018-08-31
1,219 GBP2017-08-31
Other types of inventories not specified separately
16,086 GBP2018-08-31
21,481 GBP2017-08-31
Trade Debtors/Trade Receivables
52,301 GBP2018-08-31
65,495 GBP2017-08-31
Other Debtors
3,731 GBP2018-08-31
2,106 GBP2017-08-31
Debtors
Current
56,032 GBP2018-08-31
67,601 GBP2017-08-31
Total Borrowings
Current, Amounts falling due within one year
17,183 GBP2018-08-31
8,677 GBP2017-08-31
Trade Creditors/Trade Payables
71,031 GBP2018-08-31
66,591 GBP2017-08-31
Taxation/Social Security Payable
2,141 GBP2018-08-31
2,748 GBP2017-08-31
Other Creditors
10,950 GBP2018-08-31
15,383 GBP2017-08-31
Bank Overdrafts
Current
7,410 GBP2018-08-31
7,590 GBP2017-08-31
Other Remaining Borrowings
Current
9,773 GBP2018-08-31
1,087 GBP2017-08-31
Total Borrowings
Current
17,183 GBP2018-08-31
8,677 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-08-31
10 shares2017-08-31
Director Remuneration
20,910 GBP2017-09-01 ~ 2018-08-31
13,453 GBP2016-09-01 ~ 2017-08-31
  • LUCA WHOLESALE LIMITED
    Info
    Registered number 04840013
    1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 and dissolved on 2021-04-15 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.