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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
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Howitt, Tristan John Rance
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Tremayne, Giles Shiran
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lucas, Senga Louise
    P A born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2019-10-16
    OF - Director → CIF 0
    Lucas, Senga Louise
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2019-10-16
    OF - Secretary → CIF 0
    Mrs Senga Louise Lucas
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lucas, James Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2019-10-16
    OF - Director → CIF 0
    Mr James Edward Lucas
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hartnoll, Timothy Amyas
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-10-19
    OF - Director → CIF 0
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2020-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lucas, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 5
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2019-12-10 ~ 2023-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G G LUCAS LTD

Previous name
G G LUCAS & SON LIMITED - 2010-07-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,782 GBP2024-12-31
25,525 GBP2023-12-31
Fixed Assets
22,782 GBP2024-12-31
25,525 GBP2023-12-31
Debtors
Current
606,748 GBP2024-12-31
890,141 GBP2023-12-31
Cash at bank and in hand
2,431,961 GBP2024-12-31
1,892,390 GBP2023-12-31
Current Assets
3,038,709 GBP2024-12-31
2,782,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,533,946 GBP2024-12-31
-1,700,470 GBP2023-12-31
Net Current Assets/Liabilities
1,504,763 GBP2024-12-31
1,082,061 GBP2023-12-31
Total Assets Less Current Liabilities
1,527,545 GBP2024-12-31
1,107,586 GBP2023-12-31
Net Assets/Liabilities
1,522,159 GBP2024-12-31
1,101,205 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,522,059 GBP2024-12-31
1,101,105 GBP2023-12-31
242,276 GBP2023-01-01
Equity
1,522,159 GBP2024-12-31
1,101,205 GBP2023-12-31
242,376 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
420,954 GBP2024-01-01 ~ 2024-12-31
858,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
420,954 GBP2024-01-01 ~ 2024-12-31
858,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,954 GBP2024-01-01 ~ 2024-12-31
858,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
420,954 GBP2024-01-01 ~ 2024-12-31
858,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,364 GBP2024-12-31
15,077 GBP2023-12-31
Computers
16,428 GBP2024-12-31
15,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,792 GBP2024-12-31
31,013 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
264 GBP2023-12-31
Computers
5,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,041 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,255 GBP2024-12-31
Computers
5,755 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,010 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,109 GBP2024-12-31
14,813 GBP2023-12-31
Computers
10,673 GBP2024-12-31
10,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,173 GBP2024-12-31
489,247 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
275,470 GBP2024-12-31
209,607 GBP2023-12-31
Other Debtors
Current
137,069 GBP2024-12-31
154,566 GBP2023-12-31
Prepayments/Accrued Income
Current
84,036 GBP2024-12-31
36,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,022 GBP2024-12-31
28,444 GBP2023-12-31
Amounts owed to group undertakings
Current
995,787 GBP2024-12-31
678,858 GBP2023-12-31
Taxation/Social Security Payable
Current
28,136 GBP2024-12-31
25,781 GBP2023-12-31
Other Creditors
Current
29,923 GBP2024-12-31
570,206 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
470,078 GBP2024-12-31
397,181 GBP2023-12-31
Creditors
Current
1,533,946 GBP2024-12-31
1,700,470 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,386 GBP2024-12-31
-6,381 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
995 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,386 GBP2024-12-31
-6,381 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • G G LUCAS LTD
    Info
    G G LUCAS & SON LIMITED - 2010-07-28
    Registered number 05330493
    icon of address12 King Street, Richmond, Surrey TW9 1ND
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.