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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    LUCION DELTA-SIMONS LTD - now
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2022-01-14
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000,105 GBP2021-06-30
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2024-04-30 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Ebeling, Christopher Michael John
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2022-05-11
    OF - Director → CIF 0
    2022-05-19 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Christopher Michael John Ebeling
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    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 - Has significant influence or controlCIF 0
  • 3
    Henderson, Graham
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2013-08-07
    OF - Director → CIF 0
    Henderson, Graham
    Director
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 4
    Ferguson, Alex James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Fleming, Steven Joseph
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2022-05-11
    OF - Director → CIF 0
    2022-05-19 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Steven Joseph Fleming
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    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
parent relation
Company in focus

LUCION GROUND ENGINEERING LTD

Previous names
GROUND ENGINEERING LIMITED - 2024-04-10
DRAGEN LIMITED - 2009-07-03
Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Property, Plant & Equipment
100,777 GBP2023-03-31
134,261 GBP2022-06-30
Debtors
696,519 GBP2023-03-31
508,676 GBP2022-06-30
Cash at bank and in hand
320,875 GBP2023-03-31
301,028 GBP2022-06-30
Current Assets
1,102,179 GBP2023-03-31
898,549 GBP2022-06-30
Net Current Assets/Liabilities
830,916 GBP2023-03-31
607,663 GBP2022-06-30
Total Assets Less Current Liabilities
931,693 GBP2023-03-31
741,924 GBP2022-06-30
Creditors
Non-current
-10,781 GBP2023-03-31
-23,894 GBP2022-06-30
Net Assets/Liabilities
910,403 GBP2023-03-31
701,473 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-06-30
Retained earnings (accumulated losses)
910,203 GBP2023-03-31
701,273 GBP2022-06-30
Equity
910,403 GBP2023-03-31
701,473 GBP2022-06-30
Average Number of Employees
262022-07-01 ~ 2023-03-31
262021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-03-31
13,726 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-03-31
13,726 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
393,393 GBP2023-03-31
391,513 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
292,616 GBP2023-03-31
257,252 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,364 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
Other
100,777 GBP2023-03-31
134,261 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
346,216 GBP2023-03-31
460,569 GBP2022-06-30
Amounts Owed By Related Parties
314,857 GBP2023-03-31
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
35,446 GBP2023-03-31
48,107 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
696,519 GBP2023-03-31
508,676 GBP2022-06-30
Trade Creditors/Trade Payables
Current
95,967 GBP2023-03-31
97,480 GBP2022-06-30
Corporation Tax Payable
Current
62,286 GBP2023-03-31
62,286 GBP2022-06-30
Other Taxation & Social Security Payable
Current
76,077 GBP2023-03-31
61,571 GBP2022-06-30
Other Creditors
Current
36,933 GBP2023-03-31
69,549 GBP2022-06-30
Non-current
10,781 GBP2023-03-31
23,894 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,549 GBP2023-03-31
177,616 GBP2022-06-30

  • LUCION GROUND ENGINEERING LTD
    Info
    GROUND ENGINEERING LIMITED - 2024-04-10
    DRAGEN LIMITED - 2009-07-03
    Registered number 06929574
    Ge Building, Newark Road, Peterborough PE1 5UA
    Private Limited Company incorporated on 2009-06-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.