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 3
  • 1
    Macdonald, Jane Fiona
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Peter Charles
    Operations Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Gibbons
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Unit 5-6, Chater Court Halifax Drive, Market Deeping, Peterborough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ now
    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
Ceased 2
  • 1
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2013-03-24
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2011-05-17 ~ 2013-03-22
    PE - Director → CIF 0
parent relation
Company in focus

LUX TECHNICAL LTD

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
2,183,774 GBP2024-04-30
1,959,890 GBP2023-04-30
Fixed Assets
2,183,774 GBP2024-04-30
1,959,890 GBP2023-04-30
Total Inventories
75,000 GBP2024-04-30
78,562 GBP2023-04-30
Debtors
246,722 GBP2024-04-30
72,534 GBP2023-04-30
Cash at bank and in hand
457 GBP2024-04-30
294 GBP2023-04-30
Current Assets
322,179 GBP2024-04-30
151,390 GBP2023-04-30
Creditors
Current
931,968 GBP2024-04-30
657,721 GBP2023-04-30
Net Current Assets/Liabilities
-609,789 GBP2024-04-30
-506,331 GBP2023-04-30
Total Assets Less Current Liabilities
1,573,985 GBP2024-04-30
1,453,559 GBP2023-04-30
Net Assets/Liabilities
427,195 GBP2024-04-30
356,673 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
22,501 GBP2024-04-30
33,751 GBP2023-04-30
Retained earnings (accumulated losses)
404,693 GBP2024-04-30
322,921 GBP2023-04-30
Equity
427,195 GBP2024-04-30
356,673 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,417 GBP2024-04-30
24,417 GBP2023-04-30
Plant and equipment
2,659,095 GBP2024-04-30
2,360,636 GBP2023-04-30
Motor vehicles
147,784 GBP2024-04-30
107,370 GBP2023-04-30
Computers
65,575 GBP2024-04-30
65,415 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,896,871 GBP2024-04-30
2,557,838 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-230,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-230,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
23,315 GBP2024-04-30
23,040 GBP2023-04-30
Plant and equipment
574,065 GBP2024-04-30
479,550 GBP2023-04-30
Motor vehicles
79,286 GBP2024-04-30
62,164 GBP2023-04-30
Computers
36,431 GBP2024-04-30
33,194 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,097 GBP2024-04-30
597,948 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
275 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
169,692 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
17,122 GBP2023-05-01 ~ 2024-04-30
Computers
3,237 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,326 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,102 GBP2024-04-30
1,377 GBP2023-04-30
Plant and equipment
2,085,030 GBP2024-04-30
1,881,086 GBP2023-04-30
Motor vehicles
68,498 GBP2024-04-30
45,206 GBP2023-04-30
Computers
29,144 GBP2024-04-30
32,221 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237,821 GBP2024-04-30
64,420 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,901 GBP2024-04-30
8,114 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
246,722 GBP2024-04-30
72,534 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
106,620 GBP2024-04-30
213,032 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
335,153 GBP2024-04-30
313,702 GBP2023-04-30
Trade Creditors/Trade Payables
Current
53,202 GBP2024-04-30
84,896 GBP2023-04-30
Other Taxation & Social Security Payable
Current
96,595 GBP2024-04-30
21,375 GBP2023-04-30
Other Creditors
Current
340,398 GBP2024-04-30
24,716 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
91,039 GBP2024-04-30
202,795 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
582,741 GBP2024-04-30
547,535 GBP2023-04-30
Other Creditors
Non-current
379,010 GBP2024-04-30
281,156 GBP2023-04-30
Bank Overdrafts
Secured
9,120 GBP2024-04-30
119,532 GBP2023-04-30
Bank Borrowings
Secured
188,539 GBP2024-04-30
296,295 GBP2023-04-30
Total Borrowings
Secured
197,659 GBP2024-04-30
415,827 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,000 GBP2024-04-30
65,400 GBP2023-04-30
  • LUX TECHNICAL LTD
    Info
    Registered number 07637867
    Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate, Market Deeping, Peterborough PE6 8AH
    Private Limited Company incorporated on 2011-05-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.