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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 2
  • 1
    Jacob, Sydney Dennis
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Sydney Dennis Jacob
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jacobs, Ronald Martin
    Individual (4 offsprings)
    Officer
    2007-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Petherick, Simon
    Marketing Consultant born in June 1960
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-04-29
    OF - Director → CIF 0
  • 2
    Wilkinson, Jim
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2015-03-29
    OF - Director → CIF 0
  • 3
    Jones, Steven
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Jacob, Sydney Dennis
    Director
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-04-29
    OF - Secretary → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Director → CIF 0
parent relation
Company in focus

THE PUKKA LUGGAGE COMPANY LIMITED

Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Intangible Assets
288,557 GBP2020-11-30
294,031 GBP2019-11-30
Property, Plant & Equipment
2,062 GBP2020-11-30
2,372 GBP2019-11-30
Fixed Assets
290,619 GBP2020-11-30
296,403 GBP2019-11-30
Debtors
Current
1,259 GBP2020-11-30
630 GBP2019-11-30
Cash at bank and in hand
2,731 GBP2020-11-30
1,638 GBP2019-11-30
Current Assets
3,990 GBP2020-11-30
2,268 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-7,206 GBP2019-11-30
Net Current Assets/Liabilities
1,028 GBP2020-11-30
-4,938 GBP2019-11-30
Total Assets Less Current Liabilities
291,647 GBP2020-11-30
291,465 GBP2019-11-30
Net Assets/Liabilities
44,534 GBP2020-11-30
67,851 GBP2019-11-30
Equity
Called up share capital
298 GBP2020-11-30
298 GBP2019-11-30
Share premium
533,128 GBP2020-11-30
533,128 GBP2019-11-30
Retained earnings (accumulated losses)
-488,892 GBP2020-11-30
-465,575 GBP2019-11-30
Equity
44,534 GBP2020-11-30
67,851 GBP2019-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
122,131 GBP2020-11-30
119,196 GBP2019-11-30
Development expenditure
164,980 GBP2020-11-30
164,980 GBP2019-11-30
Intangible Assets - Gross Cost
360,995 GBP2020-11-30
354,255 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,438 GBP2020-11-30
60,225 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
72,438 GBP2020-11-30
60,225 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
12,213 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
49,693 GBP2020-11-30
58,971 GBP2019-11-30
Development expenditure
164,980 GBP2020-11-30
164,980 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,779 GBP2020-11-30
2,779 GBP2019-11-30
Office equipment
10,306 GBP2020-11-30
9,934 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
13,085 GBP2020-11-30
12,713 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,779 GBP2019-11-30
Office equipment
7,563 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,342 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
681 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,779 GBP2020-11-30
Office equipment
8,244 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,023 GBP2020-11-30
Property, Plant & Equipment
Office equipment
2,062 GBP2020-11-30
2,371 GBP2019-11-30
Other Debtors
Current
1,259 GBP2020-11-30
630 GBP2019-11-30
Trade Creditors/Trade Payables
Current
785 GBP2020-11-30
4,381 GBP2019-11-30
Other Creditors
Current
177 GBP2020-11-30
825 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-11-30
2,000 GBP2019-11-30
Creditors
Current
2,962 GBP2020-11-30
7,206 GBP2019-11-30
Other Creditors
Non-current
247,113 GBP2020-11-30
223,614 GBP2019-11-30
Creditors
Non-current
247,113 GBP2020-11-30
223,614 GBP2019-11-30
  • THE PUKKA LUGGAGE COMPANY LIMITED
    Info
    Registered number 05168254
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.