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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 4
  • 1
    Poole, Deborah
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Poole, Deborah
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Poole, Simon Jonathan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Roper, Luke John
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    LUKE ROPER HOLDINGS LIMITED
    08840820
    Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUKE ROPER LIMITED

Company number: 06447697
Registered name
LUKE ROPER LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
14,368,889 GBP2023-02-01 ~ 2024-01-31
15,461,310 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
9,544,987 GBP2023-02-01 ~ 2024-01-31
10,713,757 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,823,902 GBP2023-02-01 ~ 2024-01-31
4,747,553 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
3,799,789 GBP2023-02-01 ~ 2024-01-31
3,696,373 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,024,113 GBP2023-02-01 ~ 2024-01-31
1,051,180 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,003 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
6,514 GBP2023-02-01 ~ 2024-01-31
13,846 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,019,602 GBP2023-02-01 ~ 2024-01-31
1,037,334 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
260,668 GBP2023-02-01 ~ 2024-01-31
211,976 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
758,934 GBP2023-02-01 ~ 2024-01-31
825,358 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
758,934 GBP2023-02-01 ~ 2024-01-31
825,358 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
158,213 GBP2024-01-31
186,844 GBP2023-01-31
Fixed Assets - Investments
405,682 GBP2024-01-31
424,001 GBP2023-01-31
Fixed Assets
563,895 GBP2024-01-31
610,845 GBP2023-01-31
Total Inventories
2,165,331 GBP2024-01-31
3,878,071 GBP2023-01-31
Debtors
1,394,220 GBP2024-01-31
1,340,482 GBP2023-01-31
Cash at bank and in hand
3,533,743 GBP2024-01-31
2,592,446 GBP2023-01-31
Current Assets
7,093,294 GBP2024-01-31
7,810,999 GBP2023-01-31
Creditors
Current
2,196,909 GBP2024-01-31
2,458,234 GBP2023-01-31
Net Current Assets/Liabilities
4,896,385 GBP2024-01-31
5,352,765 GBP2023-01-31
Total Assets Less Current Liabilities
5,460,280 GBP2024-01-31
5,963,610 GBP2023-01-31
Net Assets/Liabilities
5,368,616 GBP2024-01-31
5,164,682 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
300 GBP2022-01-31
Retained earnings (accumulated losses)
5,368,316 GBP2024-01-31
5,164,382 GBP2023-01-31
4,894,024 GBP2022-01-31
Equity
5,368,616 GBP2024-01-31
5,164,682 GBP2023-01-31
4,894,324 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-555,000 GBP2023-02-01 ~ 2024-01-31
-555,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-555,000 GBP2023-02-01 ~ 2024-01-31
-555,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
758,934 GBP2023-02-01 ~ 2024-01-31
825,358 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,193,502 GBP2023-02-01 ~ 2024-01-31
968,907 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
109,828 GBP2023-02-01 ~ 2024-01-31
85,788 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,240 GBP2023-02-01 ~ 2024-01-31
28,083 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,333,570 GBP2023-02-01 ~ 2024-01-31
1,082,778 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
362023-02-01 ~ 2024-01-31
352022-02-01 ~ 2023-01-31
Director Remuneration
28,665 GBP2023-02-01 ~ 2024-01-31
27,180 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,550 GBP2023-02-01 ~ 2024-01-31
51,713 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
258,003 GBP2023-02-01 ~ 2024-01-31
192,386 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
445,000 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
13,280 GBP2023-01-31
Intangible Assets - Gross Cost
458,280 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
445,000 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
13,280 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
458,280 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
23,470 GBP2024-01-31
23,470 GBP2023-01-31
Improvements to leasehold property
78,276 GBP2024-01-31
78,276 GBP2023-01-31
Furniture and fittings
213,935 GBP2024-01-31
183,091 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,275 GBP2024-01-31
78,275 GBP2023-01-31
Furniture and fittings
131,928 GBP2024-01-31
113,291 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,637 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-01-31
1 GBP2023-01-31
Furniture and fittings
82,007 GBP2024-01-31
69,800 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
206,529 GBP2024-01-31
206,529 GBP2023-01-31
Computers
154,479 GBP2024-01-31
142,404 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
676,689 GBP2024-01-31
633,770 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
158,710 GBP2024-01-31
112,092 GBP2023-01-31
Computers
126,093 GBP2024-01-31
119,798 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,476 GBP2024-01-31
446,926 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
46,618 GBP2023-02-01 ~ 2024-01-31
Computers
6,295 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,550 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
47,819 GBP2024-01-31
94,437 GBP2023-01-31
Computers
28,386 GBP2024-01-31
22,606 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-01-31
1 GBP2023-01-31
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Merchandise
1,781,859 GBP2024-01-31
3,099,293 GBP2023-01-31
Value of work in progress
383,472 GBP2024-01-31
778,778 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,210,176 GBP2024-01-31
1,083,090 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
77,397 GBP2024-01-31
73,296 GBP2023-01-31
Other Debtors
Current
44,321 GBP2024-01-31
44,821 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,394,220 GBP2024-01-31
1,340,482 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
222,726 GBP2024-01-31
200,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
10,021 GBP2024-01-31
10,021 GBP2023-01-31
Trade Creditors/Trade Payables
Current
863,334 GBP2024-01-31
1,180,604 GBP2023-01-31
Corporation Tax Payable
Current
85,321 GBP2024-01-31
147,318 GBP2023-01-31
Other Taxation & Social Security Payable
Current
58,883 GBP2024-01-31
39,334 GBP2023-01-31
Other Creditors
Current
45,634 GBP2024-01-31
757 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
700,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
60,386 GBP2024-01-31
70,315 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
222,726 GBP2024-01-31
200,000 GBP2023-01-31
Non-current, Between two and five year
500,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
10,021 GBP2023-01-31
Between one and five year, hire purchase agreements
60,386 GBP2024-01-31
hire purchase agreements
70,407 GBP2024-01-31
80,336 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,278 GBP2024-01-31
28,613 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
758,934 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • LUKE ROPER LIMITED
    Info
    Registered number 06447697
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire OX27 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LUKE ROPER LIMITED
    S
    Registered number 06447697
    Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, England, OX27 0AQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUKE ROPER RETAIL LIMITED
    07072985
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    584,525 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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