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
    Howitt, Tristan John Rance
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 2
    Tremayne, Giles Shiran
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2023-01-24 ~ 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
  • 4
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (26 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2019-10-21 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lucas, Angela
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2005-08-12
    OF - secretary → CIF 0
  • 2
    Lucas, Senga Louise
    P A born in September 1976
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2019-10-16
    OF - director → CIF 0
    Lucas, Senga Louise
    Manager
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hartnoll, Timothy Amyas
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2020-10-19
    OF - director → CIF 0
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    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, James Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Vistra 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 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
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
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,525 GBP2023-12-31
6,291 GBP2022-12-31
Fixed Assets
25,525 GBP2023-12-31
6,291 GBP2022-12-31
Debtors
Current
890,141 GBP2023-12-31
396,726 GBP2022-12-31
Cash at bank and in hand
1,892,390 GBP2023-12-31
1,160,370 GBP2022-12-31
Current Assets
2,782,531 GBP2023-12-31
1,557,096 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,700,470 GBP2023-12-31
-1,321,011 GBP2022-12-31
Net Current Assets/Liabilities
1,082,061 GBP2023-12-31
236,085 GBP2022-12-31
Total Assets Less Current Liabilities
1,107,586 GBP2023-12-31
242,376 GBP2022-12-31
Net Assets/Liabilities
1,101,205 GBP2023-12-31
242,376 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,101,105 GBP2023-12-31
242,276 GBP2022-12-31
246,443 GBP2022-01-01
Equity
1,101,205 GBP2023-12-31
242,376 GBP2022-12-31
246,543 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
858,829 GBP2023-01-01 ~ 2023-12-31
-4,167 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
858,829 GBP2023-01-01 ~ 2023-12-31
-4,167 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,077 GBP2023-12-31
23,265 GBP2022-12-31
Computers
15,936 GBP2023-12-31
38,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,013 GBP2023-12-31
61,419 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,264 GBP2023-01-01 ~ 2023-12-31
Computers
-33,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,751 GBP2022-12-31
Computers
37,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,128 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
959 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,027 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,446 GBP2023-01-01 ~ 2023-12-31
Computers
-33,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
264 GBP2023-12-31
Computers
5,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,488 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,813 GBP2023-12-31
5,514 GBP2022-12-31
Computers
10,712 GBP2023-12-31
777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
489,247 GBP2023-12-31
111,822 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
209,607 GBP2023-12-31
210,228 GBP2022-12-31
Other Debtors
Current
154,566 GBP2023-12-31
48,204 GBP2022-12-31
Prepayments/Accrued Income
Current
36,721 GBP2023-12-31
26,472 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,444 GBP2023-12-31
68,439 GBP2022-12-31
Amounts owed to group undertakings
Current
678,858 GBP2023-12-31
596,936 GBP2022-12-31
Taxation/Social Security Payable
Current
25,781 GBP2023-12-31
23,365 GBP2022-12-31
Other Creditors
Current
570,206 GBP2023-12-31
63,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
397,181 GBP2023-12-31
568,463 GBP2022-12-31
Creditors
Current
1,700,470 GBP2023-12-31
1,321,011 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,381 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-6,381 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,381 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • G G LUCAS LTD
    Info
    G G LUCAS & SON LIMITED - 2010-07-28
    Registered number 05330493
    12 King Street, Richmond, Surrey TW9 1ND
    Private Limited Company incorporated on 2005-01-12 (20 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.