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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gibbons, Peter Charles
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Gibbons
    Born in May 1991
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (431 offsprings)
    Officer
    2011-05-17 ~ 2013-03-24
    OF - Director → CIF 0
  • 3
    Macdonald, Jane Fiona
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2011-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    LUX TECHNICAL GROUP LTD
    15652123
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUX TECHNICAL LTD

Period: 2011-05-17 ~ now
Company number: 07637867
Registered name
LUX TECHNICAL LTD - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
3,954,460 GBP2025-04-30
2,183,774 GBP2024-04-30
Fixed Assets
3,954,460 GBP2025-04-30
2,183,774 GBP2024-04-30
Total Inventories
14,692 GBP2025-04-30
20,000 GBP2024-04-30
Debtors
371,765 GBP2025-04-30
301,722 GBP2024-04-30
Cash at bank and in hand
31,367 GBP2025-04-30
457 GBP2024-04-30
Current Assets
417,824 GBP2025-04-30
322,179 GBP2024-04-30
Creditors
Current
1,673,500 GBP2025-04-30
931,968 GBP2024-04-30
Net Current Assets/Liabilities
-1,255,676 GBP2025-04-30
-609,789 GBP2024-04-30
Total Assets Less Current Liabilities
2,698,784 GBP2025-04-30
1,573,985 GBP2024-04-30
Net Assets/Liabilities
1,735,236 GBP2025-04-30
427,195 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Revaluation reserve
11,250 GBP2025-04-30
22,501 GBP2024-04-30
Retained earnings (accumulated losses)
1,723,985 GBP2025-04-30
404,693 GBP2024-04-30
Equity
1,735,236 GBP2025-04-30
427,195 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
29,975 GBP2025-04-30
24,417 GBP2024-04-30
Plant and equipment
4,629,346 GBP2025-04-30
2,659,095 GBP2024-04-30
Motor vehicles
124,488 GBP2025-04-30
147,784 GBP2024-04-30
Computers
71,215 GBP2025-04-30
65,575 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,855,024 GBP2025-04-30
2,896,871 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-140,025 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-33,370 GBP2024-05-01 ~ 2025-04-30
Computers
-6,316 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-179,711 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
24,284 GBP2025-04-30
23,315 GBP2024-04-30
Plant and equipment
779,419 GBP2025-04-30
574,065 GBP2024-04-30
Motor vehicles
60,148 GBP2025-04-30
79,286 GBP2024-04-30
Computers
36,713 GBP2025-04-30
36,431 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,564 GBP2025-04-30
713,097 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
969 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
229,045 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
13,566 GBP2024-05-01 ~ 2025-04-30
Computers
3,798 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,378 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,691 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-32,704 GBP2024-05-01 ~ 2025-04-30
Computers
-3,516 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,911 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
5,691 GBP2025-04-30
1,102 GBP2024-04-30
Plant and equipment
3,849,927 GBP2025-04-30
2,085,030 GBP2024-04-30
Motor vehicles
64,340 GBP2025-04-30
68,498 GBP2024-04-30
Computers
34,502 GBP2025-04-30
29,144 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360,600 GBP2025-04-30
Current, Amounts falling due within one year
292,821 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
11,165 GBP2025-04-30
Current, Amounts falling due within one year
8,901 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
371,765 GBP2025-04-30
Current, Amounts falling due within one year
301,722 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
106,620 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
83,982 GBP2025-04-30
335,153 GBP2024-04-30
Trade Creditors/Trade Payables
Current
126,012 GBP2025-04-30
53,202 GBP2024-04-30
Amounts owed to group undertakings
Current
1,325,968 GBP2025-04-30
Other Taxation & Social Security Payable
Current
70,567 GBP2025-04-30
96,595 GBP2024-04-30
Other Creditors
Current
66,971 GBP2025-04-30
340,398 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
91,039 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
42,008 GBP2025-04-30
582,741 GBP2024-04-30
Other Creditors
Non-current
379,010 GBP2025-04-30
379,010 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
125,990 GBP2025-04-30
917,894 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,044 GBP2025-04-30
Between one and five year
88,163 GBP2025-04-30
All periods
148,207 GBP2025-04-30
Bank Overdrafts
Secured
9,120 GBP2024-04-30
Bank Borrowings
Secured
188,539 GBP2024-04-30
Total Borrowings
Secured
1,325,968 GBP2025-04-30
197,659 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
542,530 GBP2025-04-30
94,000 GBP2024-04-30
  • 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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.