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
    Taylor, Charles Edward
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Taylor
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gifford, Luke Jacklin
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
    Gifford, Luke Jacklin
    Designer
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Luke Jacklin Gifford
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LUKE CHARLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
181,764 GBP2023-11-30
4,539 GBP2022-11-30
Debtors
475,343 GBP2023-11-30
366,912 GBP2022-11-30
Cash at bank and in hand
309,520 GBP2023-11-30
181,929 GBP2022-11-30
Current Assets
784,863 GBP2023-11-30
548,841 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-284,997 GBP2023-11-30
-187,543 GBP2022-11-30
Net Current Assets/Liabilities
499,866 GBP2023-11-30
361,298 GBP2022-11-30
Total Assets Less Current Liabilities
681,630 GBP2023-11-30
365,837 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-205,352 GBP2023-11-30
-36,110 GBP2022-11-30
Net Assets/Liabilities
430,838 GBP2023-11-30
328,593 GBP2022-11-30
Equity
Called up share capital
210 GBP2023-11-30
210 GBP2022-11-30
Capital redemption reserve
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
430,618 GBP2023-11-30
328,373 GBP2022-11-30
Equity
430,838 GBP2023-11-30
328,593 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-12-01 ~ 2023-11-30
Office equipment
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
241,029 GBP2023-11-30
18,424 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-15,360 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,467 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,265 GBP2023-11-30
Property, Plant & Equipment
Other
181,764 GBP2023-11-30
4,539 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
169,383 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
65,144 GBP2023-11-30
110,515 GBP2022-11-30
Other Debtors
Current
407,248 GBP2023-11-30
256,395 GBP2022-11-30
Prepayments/Accrued Income
Current
2,951 GBP2023-11-30
2 GBP2022-11-30
Debtors
Current
475,343 GBP2023-11-30
366,912 GBP2022-11-30
Bank Borrowings
Current
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Trade Creditors/Trade Payables
Current
40,809 GBP2023-11-30
53,805 GBP2022-11-30
Corporation Tax Payable
Current
101,924 GBP2023-11-30
55,805 GBP2022-11-30
Taxation/Social Security Payable
Current
44,878 GBP2023-11-30
35,036 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
26,526 GBP2023-11-30
Other Creditors
Current
35,710 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
65,304 GBP2023-11-30
1,631 GBP2022-11-30
Creditors
Current
284,997 GBP2023-11-30
187,543 GBP2022-11-30
Bank Borrowings
Non-current
30,554 GBP2023-11-30
36,110 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
174,798 GBP2023-11-30
Creditors
Non-current
205,352 GBP2023-11-30
36,110 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Non-current, Between one and two years
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Non-current, Between two and five year
11,111 GBP2023-11-30
16,667 GBP2022-11-30
Total Borrowings
36,110 GBP2023-11-30
41,666 GBP2022-11-30
Minimum gross finance lease payments owing
201,324 GBP2023-11-30
Net Deferred Tax Liability/Asset
-45,440 GBP2023-11-30
-1,134 GBP2022-11-30
-1,149 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,306 GBP2022-12-01 ~ 2023-11-30
15 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-45,440 GBP2023-11-30
-1,134 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-11-30
10 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002022-12-01 ~ 2023-11-30
  • LUKE CHARLES LIMITED
    Info
    Registered number 07000946
    6 High Street, Ely, Cambs CB7 4JU
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.