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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 5
  • 1
    Ms Jackie Ann Riley
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luke, Tom Joseph
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Mr Tom Joseph Luke
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Gerald Harry
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T J LUKE CONSTRUCTION LIMITED

Period: 2005-08-04 ~ now
Company number: 05528544
Registered name
T J LUKE CONSTRUCTION LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
1,683 GBP2024-08-31
3,360 GBP2023-08-31
Property, Plant & Equipment
30,077 GBP2024-08-31
37,758 GBP2023-08-31
Fixed Assets
31,760 GBP2024-08-31
41,118 GBP2023-08-31
Debtors
14,620 GBP2024-08-31
7,234 GBP2023-08-31
Cash at bank and in hand
698,706 GBP2024-08-31
699,696 GBP2023-08-31
Current Assets
713,326 GBP2024-08-31
706,930 GBP2023-08-31
Net Current Assets/Liabilities
696,810 GBP2024-08-31
685,685 GBP2023-08-31
Total Assets Less Current Liabilities
728,570 GBP2024-08-31
726,803 GBP2023-08-31
Net Assets/Liabilities
722,855 GBP2024-08-31
719,629 GBP2023-08-31
Intangible Assets - Gross Cost
Goodwill
33,550 GBP2024-08-31
33,550 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
31,867 GBP2024-08-31
30,190 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,677 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
1,683 GBP2024-08-31
3,360 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,197 GBP2024-08-31
7,982 GBP2023-08-31
Motor vehicles
46,558 GBP2024-08-31
46,558 GBP2023-08-31
Computers
8,190 GBP2024-08-31
6,059 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
62,945 GBP2024-08-31
60,599 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,870 GBP2024-08-31
7,761 GBP2023-08-31
Motor vehicles
20,370 GBP2024-08-31
11,640 GBP2023-08-31
Computers
4,628 GBP2024-08-31
3,440 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,868 GBP2024-08-31
22,841 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
8,730 GBP2023-09-01 ~ 2024-08-31
Computers
1,188 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,027 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
327 GBP2024-08-31
221 GBP2023-08-31
Motor vehicles
26,188 GBP2024-08-31
34,918 GBP2023-08-31
Computers
3,562 GBP2024-08-31
2,619 GBP2023-08-31
Other Debtors
Amounts falling due within one year
14,620 GBP2024-08-31
7,234 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-08-31
60 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
16,266 GBP2024-08-31
6,800 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
14,385 GBP2023-08-31
Advances or credits given to directors
7,119 GBP2024-08-31
-14,385 GBP2023-08-31
Advances or credits made to directors during the period
61,504 GBP2023-09-01 ~ 2024-08-31
Advances or credits repaid by directors
40,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • T J LUKE CONSTRUCTION LIMITED
    Info
    Registered number 05528544
    19 Bucks Avenue, Watford, Hertfordshire WD19 4AR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.