logo
explain how to read the page

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
    Wilson, Jonathan Mark
    Born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2025-08-31
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Luffman, John Thomas Charles
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2025-04-17
    OF - Director → CIF 0
    Mr John Thomas Charles Luffman
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN LUFFMAN GROUP LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Net Deferred Tax Liability/Asset
-708,530 GBP2024-03-31
0 GBP2023-03-31
-651,298 GBP2022-04-01
Dividends Paid
133,333 GBP2023-04-01 ~ 2024-03-31
-100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,304,666 GBP2024-03-31
3,906,361 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,304,766 GBP2024-03-31
3,906,461 GBP2023-03-31
Debtors
Current
1,884,299 GBP2024-03-31
1,819,014 GBP2023-03-31
Cash at bank and in hand
557,983 GBP2024-03-31
9,730 GBP2023-03-31
Current Assets
2,442,282 GBP2024-03-31
1,828,744 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-648,645 GBP2023-03-31
Net Current Assets/Liabilities
1,692,957 GBP2024-03-31
1,180,099 GBP2023-03-31
Total Assets Less Current Liabilities
5,997,723 GBP2024-03-31
5,086,560 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,082,441 GBP2023-03-31
Net Assets/Liabilities
531,924 GBP2024-03-31
1,564,156 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
531,824 GBP2024-03-31
1,564,056 GBP2023-03-31
1,317,659 GBP2022-04-01
Profit/Loss
-1,032,232 GBP2023-04-01 ~ 2024-03-31
1,032,232 GBP2023-04-01 ~ 2024-03-31
346,397 GBP2022-04-01 ~ 2023-03-31
Equity
531,924 GBP2024-03-31
1,564,156 GBP2023-03-31
1,317,759 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,032,232 GBP2023-04-01 ~ 2024-03-31
346,397 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
559,312 GBP2024-03-31
559,312 GBP2023-03-31
Plant and equipment
3,965,730 GBP2024-03-31
3,569,788 GBP2023-03-31
Motor vehicles
1,623,611 GBP2024-03-31
1,251,640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,151,466 GBP2024-03-31
5,380,740 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-278,956 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-80,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-359,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
836,996 GBP2023-03-31
Motor vehicles
552,765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,474,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
289,531 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
150,458 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
451,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,235 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,075,292 GBP2024-03-31
Motor vehicles
675,280 GBP2024-03-31
Office equipment
422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,846,800 GBP2024-03-31
Property, Plant & Equipment
Buildings
463,506 GBP2024-03-31
474,694 GBP2023-03-31
Plant and equipment
2,890,438 GBP2024-03-31
2,732,792 GBP2023-03-31
Motor vehicles
948,331 GBP2024-03-31
698,875 GBP2023-03-31
Office equipment
2,391 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
49,613 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,619,703 GBP2024-03-31
1,649,703 GBP2023-03-31
Other Debtors
Current
101,868 GBP2024-03-31
Prepayments/Accrued Income
Current
162,728 GBP2024-03-31
119,698 GBP2023-03-31
Trade Creditors/Trade Payables
Current
172,901 GBP2024-03-31
138,010 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
467,645 GBP2024-03-31
410,856 GBP2023-03-31
Other Creditors
Current
99,779 GBP2024-03-31
99,779 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
Creditors
Current
749,325 GBP2024-03-31
648,645 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
527,272 GBP2024-03-31
627,664 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,229,997 GBP2024-03-31
2,454,777 GBP2023-03-31
Creditors
Non-current
4,757,269 GBP2024-03-31
3,082,441 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-268,567 GBP2023-04-01 ~ 2024-03-31
211,335 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JOHN LUFFMAN GROUP LTD.
    Info
    Registered number 06905595
    icon of addressMaidendown Stage, Burlescombe, Tiverton, Devon EX16 7JX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • JOHN LUFFMAN GROUP LTD
    S
    Registered number 06905595
    icon of addressMaidendown Stage, Burlescombe, Exeter Business Park, Tiverton, United Kingdom, EX16 7JX
    Ltd in Companies House, United Kingdom
    CIF 1
  • JOHN LUFFMAN GROUP LTD
    S
    Registered number 06905595
    icon of addressMaidendown Stage, Burlescombe, Tiverton, United Kingdom, EX16 7JX
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMaidendown Stage, Burlescombe, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,032,296 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JOHN LUFFMAN PLANT LTD - 2008-09-19
    icon of addressMaidendown Stage, Burlescombe, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,214,159 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.