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 5
  • 1
    Sanford, Mark
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Director born in April 1966
    Individual (73 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Bigg, Alexander Christopher Michael
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (98 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 5
    60, Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ 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 3
  • 1
    Lucas, Matthew John
    Managing Director born in January 1988
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2024-02-29
    OF - director → CIF 0
    Mr Matthew John Lucas
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hood, Charlie Michael
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2015-09-02
    OF - director → CIF 0
  • 3
    Lucas, Paul Anthony
    Consultant born in August 1956
    Individual
    Officer
    2012-11-21 ~ 2024-02-29
    OF - director → CIF 0
    Lucas, Paul Anthony
    Individual
    Officer
    2012-11-21 ~ 2024-02-29
    OF - secretary → CIF 0
parent relation
Company in focus

LUCAS HOOD LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
715 GBP2023-04-30
3,463 GBP2022-04-30
Debtors
541,249 GBP2023-04-30
735,394 GBP2022-04-30
Cash at bank and in hand
1,199,764 GBP2023-04-30
1,028,271 GBP2022-04-30
Current Assets
1,741,013 GBP2023-04-30
1,763,665 GBP2022-04-30
Creditors
Current
459,950 GBP2023-04-30
779,660 GBP2022-04-30
Net Current Assets/Liabilities
1,281,063 GBP2023-04-30
984,005 GBP2022-04-30
Total Assets Less Current Liabilities
1,281,778 GBP2023-04-30
987,468 GBP2022-04-30
Creditors
Non-current
25,833 GBP2023-04-30
35,833 GBP2022-04-30
Net Assets/Liabilities
1,255,945 GBP2023-04-30
951,635 GBP2022-04-30
Equity
Called up share capital
21,500 GBP2023-04-30
21,500 GBP2022-04-30
Retained earnings (accumulated losses)
1,234,445 GBP2023-04-30
930,135 GBP2022-04-30
Equity
1,255,945 GBP2023-04-30
951,635 GBP2022-04-30
Average Number of Employees
272022-05-01 ~ 2023-04-30
212021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,716 GBP2023-04-30
63,953 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-51,663 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,001 GBP2023-04-30
60,490 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,174 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,663 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
715 GBP2023-04-30
3,463 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
477,368 GBP2023-04-30
548,848 GBP2022-04-30
Other Debtors
Current
55,780 GBP2023-04-30
178,496 GBP2022-04-30
Prepayments/Accrued Income
Current
8,101 GBP2023-04-30
8,050 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
541,249 GBP2023-04-30
735,394 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
79,252 GBP2023-04-30
107,357 GBP2022-04-30
Other Taxation & Social Security Payable
Current
223,451 GBP2023-04-30
276,665 GBP2022-04-30
Other Creditors
Current
18,882 GBP2023-04-30
9,516 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
128,365 GBP2023-04-30
376,122 GBP2022-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
25,833 GBP2023-04-30
35,833 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,500 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
344,463 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,153 GBP2022-05-01 ~ 2023-04-30

  • LUCAS HOOD LTD
    Info
    Registered number 07604462
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 2011-04-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.