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
    Hills, Sally Jane
    Individual (1 offspring)
    Officer
    2009-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Eves, Philip
    Trainee Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr Philip Eves
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Moore, Stephen James
    Accountant born in October 1962
    Individual (25 offsprings)
    Officer
    2007-10-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Mr Hubert Hills
    Born in January 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-30
    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
    Mrs Patricia Mary Hills
    Born in September 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-30
    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
  • 4
    Parks, Pauline Elizabeth
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Director → CIF 0
parent relation
Company in focus

CARRUTHERS & LUCK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Creditors
Current
42,341 GBP2023-10-31
41,992 GBP2022-10-31
Net Current Assets/Liabilities
-42,341 GBP2023-10-31
-41,992 GBP2022-10-31
Total Assets Less Current Liabilities
-42,341 GBP2023-10-31
-41,992 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
-42,541 GBP2023-10-31
-42,192 GBP2022-10-31
Equity
-42,341 GBP2023-10-31
-41,992 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Taxation & Social Security Payable
Current
8,479 GBP2023-10-31
8,479 GBP2022-10-31
Other Creditors
Current
33,862 GBP2023-10-31
33,513 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
100 shares2023-10-31

  • CARRUTHERS & LUCK LIMITED
    Info
    Registered number 06392469
    Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex TN22 1QL
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.