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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mckay, David
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Mr David Mckay
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Singleton, Sherri
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Singleton, Sherri
    Restaurateur
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
    Ms Sherri Singleton
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCCA FOODS LIMITED

Company number: 06237987
Registered name
LUCCA FOODS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment
465,230 GBP2024-03-31
470,987 GBP2023-03-31
Fixed Assets
465,230 GBP2024-03-31
470,987 GBP2023-03-31
Total Inventories
9,820 GBP2024-03-31
11,530 GBP2023-03-31
Debtors
409,601 GBP2024-03-31
536,426 GBP2023-03-31
Cash at bank and in hand
436,492 GBP2024-03-31
263,523 GBP2023-03-31
Current Assets
855,913 GBP2024-03-31
811,479 GBP2023-03-31
Net Current Assets/Liabilities
591,492 GBP2024-03-31
623,293 GBP2023-03-31
Total Assets Less Current Liabilities
1,056,722 GBP2024-03-31
1,094,280 GBP2023-03-31
Net Assets/Liabilities
836,075 GBP2024-03-31
782,397 GBP2023-03-31
Equity
Called up share capital
153 GBP2024-03-31
153 GBP2023-03-31
153 GBP2022-03-31
Retained earnings (accumulated losses)
835,922 GBP2024-03-31
782,244 GBP2023-03-31
745,948 GBP2022-03-31
Equity
836,075 GBP2024-03-31
782,397 GBP2023-03-31
746,101 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
103,678 GBP2023-04-01 ~ 2024-03-31
86,296 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
103,678 GBP2023-04-01 ~ 2024-03-31
86,296 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,678 GBP2023-04-01 ~ 2024-03-31
86,296 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
103,678 GBP2023-04-01 ~ 2024-03-31
86,296 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
-50,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
-50,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
-50,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2023-04-01 ~ 2024-03-31
-50,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-382 GBP2023-04-01 ~ 2024-03-31
-378 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,850 GBP2023-04-01 ~ 2024-03-31
20,283 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
50,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
452,917 GBP2024-03-31
452,917 GBP2023-03-31
Plant and equipment
32,558 GBP2024-03-31
34,731 GBP2023-03-31
Tools/Equipment for furniture and fittings
7,007 GBP2024-03-31
14,637 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
492,482 GBP2024-03-31
502,285 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,449 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-7,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,398 GBP2024-03-31
19,216 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,854 GBP2024-03-31
12,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,252 GBP2024-03-31
31,298 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,631 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,449 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-7,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
452,917 GBP2024-03-31
452,917 GBP2023-03-31
Plant and equipment
11,160 GBP2024-03-31
15,515 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,153 GBP2024-03-31
2,555 GBP2023-03-31
Other Debtors
409,601 GBP2024-03-31
536,426 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,500 GBP2024-03-31
57,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,611 GBP2024-03-31
42,690 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
34,232 GBP2024-03-31
20,661 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
96,647 GBP2024-03-31
46,753 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,431 GBP2024-03-31
20,582 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
217,912 GBP2024-03-31
265,418 GBP2023-03-31
Other Creditors
Amounts falling due after one year
43,348 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,735 GBP2024-03-31
3,117 GBP2023-03-31
Deferred Tax Liabilities
2,735 GBP2024-03-31
3,117 GBP2023-03-31
  • LUCCA FOODS LIMITED
    Info
    Registered number 06237987
    Sovereign House, 82 West Street, Rochford SS4 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.