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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 5
  • 1
    Lucas, Eirwen Mary
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martyn Llewellyn
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ 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
  • 3
    Llewellyn, Martyn James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Paul Knight Lucas
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-06 ~ 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
  • 5
    Rees, Jack
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
    Mr Jack Rees
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ 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
Ceased 6
  • 1
    Hunter, Christopher
    Chartered Surveyor born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Lucas, Paul Knight
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Woods, Michael Andrew
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 5
    Lazarus, Heather Ann
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 6
    Higgon, Joan
    Estate Agent born in May 1926
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-08-01
    OF - Director → CIF 0
    Higgon, Joan
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

R.K. LUCAS & SON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,852 GBP2024-06-30
8,220 GBP2023-06-30
Fixed Assets - Investments
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Fixed Assets
7,352 GBP2024-06-30
9,720 GBP2023-06-30
Total Inventories
23,495 GBP2024-06-30
31,056 GBP2023-06-30
Debtors
9,606 GBP2024-06-30
28,855 GBP2023-06-30
Cash at bank and in hand
156,970 GBP2024-06-30
201,398 GBP2023-06-30
Current Assets
190,071 GBP2024-06-30
261,309 GBP2023-06-30
Creditors
Current
103,239 GBP2024-06-30
117,815 GBP2023-06-30
Net Current Assets/Liabilities
86,832 GBP2024-06-30
143,494 GBP2023-06-30
Total Assets Less Current Liabilities
94,184 GBP2024-06-30
153,214 GBP2023-06-30
Net Assets/Liabilities
93,099 GBP2024-06-30
151,684 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
92,799 GBP2024-06-30
151,584 GBP2023-06-30
Equity
93,099 GBP2024-06-30
151,684 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
72,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,625 GBP2023-06-30
Plant and equipment
35,931 GBP2023-06-30
Computers
18,016 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
55,572 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
228 GBP2024-06-30
198 GBP2023-06-30
Plant and equipment
33,041 GBP2024-06-30
32,076 GBP2023-06-30
Computers
16,451 GBP2024-06-30
15,078 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,720 GBP2024-06-30
47,352 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
965 GBP2023-07-01 ~ 2024-06-30
Computers
1,373 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,368 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,397 GBP2024-06-30
1,427 GBP2023-06-30
Plant and equipment
2,890 GBP2024-06-30
3,855 GBP2023-06-30
Computers
1,565 GBP2024-06-30
2,938 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,500 GBP2023-06-30
Other Investments Other Than Loans
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,538 GBP2024-06-30
22,107 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
3,068 GBP2024-06-30
6,748 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,606 GBP2024-06-30
28,855 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,470 GBP2024-06-30
2,908 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,128 GBP2024-06-30
10,787 GBP2023-06-30
Other Creditors
Current
92,641 GBP2024-06-30
104,120 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,085 GBP2024-06-30
1,530 GBP2023-06-30
  • R.K. LUCAS & SON LIMITED
    Info
    Registered number 05120763
    icon of address45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.