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 1
  • Luchford, Kelly Charlotte
    Pr Consultant born in August 1966
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Ms Kelly Charlotte Luchford
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Sharif, Vian Dhia
    Pr Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 2
    Hedges, Neil Francis
    Pr Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Jones, Anna
    Pr born in June 1978
    Individual
    Officer
    2010-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Leggetter, Laura Jane
    Pr And Communications born in January 1977
    Individual
    Officer
    2015-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Harris, Louise Jayne
    Pr Consultant born in May 1976
    Individual
    Officer
    2014-06-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Skelton, Holly
    Deputy Managing Director born in December 1988
    Individual
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Mcnally, Tania Jane
    Marketing And Communications Director born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Heath Bullock, Charlotte
    Pr Executive born in June 1976
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Cramer, David Marc
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Poole, Alison
    Pr born in September 1977
    Individual
    Officer
    2004-09-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Luchford, Kelly Charlotte
    Individual (8 offsprings)
    Officer
    2004-09-24 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 12
    England, Neil Martin
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-12-16 ~ 2004-09-25
    PE - Secretary → CIF 0
  • 14
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-06-15
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCHFORD APM LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
8,691 GBP2023-12-31
12,295 GBP2022-12-31
Debtors
218,490 GBP2023-12-31
606,876 GBP2022-12-31
Cash at bank and in hand
191,220 GBP2023-12-31
115,613 GBP2022-12-31
Current Assets
409,710 GBP2023-12-31
722,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-179,960 GBP2023-12-31
-272,239 GBP2022-12-31
Net Current Assets/Liabilities
229,750 GBP2023-12-31
450,250 GBP2022-12-31
Total Assets Less Current Liabilities
238,441 GBP2023-12-31
462,545 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,262 GBP2023-12-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
186,521 GBP2023-12-31
431,659 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
186,401 GBP2023-12-31
431,539 GBP2022-12-31
Equity
186,521 GBP2023-12-31
431,659 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
93,831 GBP2023-12-31
91,909 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,140 GBP2023-12-31
79,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,691 GBP2023-12-31
12,295 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,281 GBP2023-12-31
287,475 GBP2022-12-31
Other Debtors
Amounts falling due within one year
148,209 GBP2023-12-31
319,401 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
218,490 GBP2023-12-31
606,876 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,353 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,392 GBP2023-12-31
63,036 GBP2022-12-31
Corporation Tax Payable
Current
23,263 GBP2023-12-31
85,299 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,565 GBP2023-12-31
74,600 GBP2022-12-31
Other Creditors
Current
39,387 GBP2023-12-31
39,304 GBP2022-12-31
Creditors
Current
179,960 GBP2023-12-31
272,239 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
50,262 GBP2023-12-31
29,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,750 GBP2023-12-31
10,887 GBP2022-12-31
  • LUCHFORD APM LIMITED
    Info
    Registered number 04996602
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.