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
    Branchflower, Alan
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Branchflower, Margaret Anne
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Branchflower, Alan
    Business Partner born in April 1972
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Alan Branchflower
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Branchflower, Margaret Anne
    Business Partner born in July 1943
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2013-11-01
    OF - Director → CIF 0
    Branchflower, Margaret Anne
    Business Partner
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2023-07-12
    OF - Secretary → CIF 0
    Mrs Margaret Anne Branchflower
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Branchflower, Geoffrey
    Managing Director born in May 1945
    Individual
    Officer
    2006-10-19 ~ 2013-11-01
    OF - Director → CIF 0
    Branchflower, Geoffrey
    Director born in May 1945
    Individual
    2020-01-01 ~ 2023-12-27
    OF - Director → CIF 0
    Mr Geoffrey Branchflower
    Born in May 1945
    Individual
    Person with significant control
    2018-10-31 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUCASAIDE - GEMS LIMITED

Previous names
LUCASAIDE LIMITED - 2020-01-15
LEFT MESSAGE BOX LIMITED - 2011-03-15
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Total Inventories
10,400 GBP2022-09-30
23,400 GBP2021-09-30
Debtors
28,402 GBP2022-09-30
141,896 GBP2021-09-30
Cash at bank and in hand
18,956 GBP2022-09-30
6,913 GBP2021-09-30
Current Assets
57,758 GBP2022-09-30
172,209 GBP2021-09-30
Net Current Assets/Liabilities
19,128 GBP2022-09-30
131,337 GBP2021-09-30
Total Assets Less Current Liabilities
19,128 GBP2022-09-30
131,337 GBP2021-09-30
Net Assets/Liabilities
-34,205 GBP2022-09-30
58,004 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
-34,208 GBP2022-09-30
58,001 GBP2021-09-30
Equity
-34,205 GBP2022-09-30
58,004 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
14,308 GBP2022-09-30
140,983 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
8,785 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
5,309 GBP2022-09-30
637 GBP2021-09-30
Prepayments
Current
276 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
28,402 GBP2022-09-30
141,896 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2022-09-30
20,000 GBP2021-09-30
Other Remaining Borrowings
Current
4,075 GBP2021-09-30
Trade Creditors/Trade Payables
Current
3,522 GBP2022-09-30
1,796 GBP2021-09-30
Corporation Tax Payable
Current
13,170 GBP2022-09-30
14,588 GBP2021-09-30
Accrued Liabilities
Current
1,900 GBP2022-09-30
380 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2022-09-30
20,000 GBP2021-09-30
  • LUCASAIDE - GEMS LIMITED
    Info
    LUCASAIDE LIMITED - 2020-01-15
    LEFT MESSAGE BOX LIMITED - 2011-03-15
    Registered number 05972537
    Slimbridge House Station Road, Bishops Lydeard, Taunton, Somerset TA4 3BX
    Private Limited Company incorporated on 2006-10-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-19
    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.