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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 10
  • 1
    Rees, Jack
    Born in September 1996
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Mr Jack Rees
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 3
    Lucas, Paul Knight
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2025-04-17
    OF - Director → CIF 0
    Paul Knight Lucas
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2017-05-06 ~ 2026-02-11
    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
    Llewellyn, Martyn James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Christopher
    Chartered Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Woods, Michael Andrew
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Mr Martyn Llewellyn
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Lucas, Eirwen Mary
    Born in January 1956
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mrs Eirwen Mary Lucas
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2026-02-11 ~ 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
  • 9
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1240 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 10
    Higgon, Joan
    Estate Agent born in May 1926
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-08-01
    OF - Director → CIF 0
    Higgon, Joan
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

R.K. LUCAS & SON LIMITED

Period: 2004-05-06 ~ now
Company number: 05120763
Registered name
R.K. LUCAS & SON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,066 GBP2025-06-30
5,852 GBP2024-06-30
Fixed Assets - Investments
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Fixed Assets
5,566 GBP2025-06-30
7,352 GBP2024-06-30
Total Inventories
25,149 GBP2025-06-30
23,495 GBP2024-06-30
Debtors
7,477 GBP2025-06-30
9,606 GBP2024-06-30
Cash at bank and in hand
146,672 GBP2025-06-30
156,970 GBP2024-06-30
Current Assets
179,298 GBP2025-06-30
190,071 GBP2024-06-30
Creditors
Current
107,461 GBP2025-06-30
103,239 GBP2024-06-30
Net Current Assets/Liabilities
71,837 GBP2025-06-30
86,832 GBP2024-06-30
Total Assets Less Current Liabilities
77,403 GBP2025-06-30
94,184 GBP2024-06-30
Net Assets/Liabilities
76,652 GBP2025-06-30
93,099 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
76,352 GBP2025-06-30
92,799 GBP2024-06-30
Equity
76,652 GBP2025-06-30
93,099 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
72,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,625 GBP2025-06-30
1,625 GBP2024-06-30
Plant and equipment
35,931 GBP2025-06-30
35,931 GBP2024-06-30
Computers
18,331 GBP2025-06-30
18,016 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
55,887 GBP2025-06-30
55,572 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
261 GBP2025-06-30
228 GBP2024-06-30
Plant and equipment
33,763 GBP2025-06-30
33,041 GBP2024-06-30
Computers
17,797 GBP2025-06-30
16,451 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,821 GBP2025-06-30
49,720 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
722 GBP2024-07-01 ~ 2025-06-30
Computers
1,346 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,364 GBP2025-06-30
1,397 GBP2024-06-30
Plant and equipment
2,168 GBP2025-06-30
2,890 GBP2024-06-30
Computers
534 GBP2025-06-30
1,565 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1,500 GBP2024-06-30
Other Investments Other Than Loans
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,121 GBP2025-06-30
6,538 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
356 GBP2025-06-30
3,068 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,477 GBP2025-06-30
9,606 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,196 GBP2025-06-30
4,468 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,758 GBP2025-06-30
6,128 GBP2024-06-30
Other Creditors
Current
89,507 GBP2025-06-30
92,643 GBP2024-06-30

  • R.K. LUCAS & SON LIMITED
    Info
    Registered number 05120763
    45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.