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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 3
  • 1
    Reeves, John Wilfred
    Born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
    Mr John Wilfred Reeves
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jason Mcdonnell
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Garry Butterfield
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mcdonnell, Jason Robert
    Engineer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Mcdonnell, Sally Ann
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUFF ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
167,067 GBP2022-09-30
207,249 GBP2021-09-30
Total Inventories
33,844 GBP2022-09-30
14,576 GBP2021-09-30
Debtors
102,882 GBP2022-09-30
85,934 GBP2021-09-30
Cash at bank and in hand
25,607 GBP2022-09-30
25,083 GBP2021-09-30
Current Assets
162,333 GBP2022-09-30
125,593 GBP2021-09-30
Creditors
Current
273,404 GBP2022-09-30
295,837 GBP2021-09-30
Net Current Assets/Liabilities
-111,071 GBP2022-09-30
-170,244 GBP2021-09-30
Total Assets Less Current Liabilities
55,996 GBP2022-09-30
37,005 GBP2021-09-30
Creditors
Non-current
-107,900 GBP2022-09-30
-126,900 GBP2021-09-30
Net Assets/Liabilities
-60,033 GBP2022-09-30
-89,895 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-61,033 GBP2022-09-30
-90,895 GBP2021-09-30
Equity
-60,033 GBP2022-09-30
-89,895 GBP2021-09-30
Average Number of Employees
62021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
443,173 GBP2022-09-30
431,018 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,795 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276,106 GBP2022-09-30
223,769 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,042 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,705 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
167,067 GBP2022-09-30
207,249 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,723 GBP2022-09-30
Current, Amounts falling due within one year
79,569 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
34,159 GBP2022-09-30
Current, Amounts falling due within one year
6,365 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
102,882 GBP2022-09-30
Current, Amounts falling due within one year
85,934 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
177,341 GBP2022-09-30
209,718 GBP2021-09-30
Trade Creditors/Trade Payables
Current
73,118 GBP2022-09-30
67,255 GBP2021-09-30
Other Taxation & Social Security Payable
Current
10,852 GBP2022-09-30
17,687 GBP2021-09-30
Other Creditors
Current
12,093 GBP2022-09-30
1,177 GBP2021-09-30
Non-current
107,900 GBP2022-09-30
126,900 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,196 GBP2022-09-30
9,511 GBP2021-09-30
Between one and five year
7,343 GBP2022-09-30
All periods
11,539 GBP2022-09-30
9,511 GBP2021-09-30
Bank Borrowings
Secured
177,341 GBP2022-09-30
209,718 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30

  • LUFF ENGINEERING LIMITED
    Info
    Registered number 05928123
    icon of addressUnit 11 Thornhill Road, Moons Moat North Industrial Estate, Redditch B98 9ND
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.