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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.

Parent entities and officers
Active 3
  • 1
    Wade, Anne Elizabeth
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wade, Benjamin James Allan David
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFylde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,586 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Butterfield, Beverley Suzanne
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2017-07-11
    OF - Director → CIF 0
    Mrs Beverley Suzanne Butterfield
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butterfield, Stephen Keith
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Stephen Keith Butterfield
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Anne Elizabeth Wade
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Benjamin James Allan David Wade
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUCAS CONFECTIONERY LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
4,917 GBP2021-04-30
Dividends Paid on Shares
7,417 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
62,339 GBP2021-04-30
79,029 GBP2020-04-30
Fixed Assets
67,256 GBP2021-04-30
86,446 GBP2020-04-30
Total Inventories
7,500 GBP2021-04-30
3,000 GBP2020-04-30
Debtors
189,925 GBP2021-04-30
98,810 GBP2020-04-30
Cash at bank and in hand
16,824 GBP2021-04-30
43,046 GBP2020-04-30
Current Assets
214,249 GBP2021-04-30
144,856 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-117,453 GBP2021-04-30
Net Current Assets/Liabilities
96,796 GBP2021-04-30
51,200 GBP2020-04-30
Total Assets Less Current Liabilities
164,052 GBP2021-04-30
137,646 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-23,666 GBP2020-04-30
Net Assets/Liabilities
98,813 GBP2021-04-30
101,569 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
98,713 GBP2021-04-30
101,469 GBP2020-04-30
Equity
98,813 GBP2021-04-30
101,569 GBP2020-04-30
Average Number of Employees
132020-05-01 ~ 2021-04-30
222019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Other than goodwill
61,245 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
56,328 GBP2021-04-30
53,828 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,500 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Other than goodwill
4,917 GBP2021-04-30
7,417 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,865 GBP2021-04-30
59,865 GBP2020-04-30
Furniture and fittings
189,200 GBP2021-04-30
189,200 GBP2020-04-30
Computers
6,819 GBP2021-04-30
6,178 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
255,884 GBP2021-04-30
255,243 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,244 GBP2021-04-30
47,839 GBP2020-04-30
Furniture and fittings
137,538 GBP2021-04-30
124,623 GBP2020-04-30
Computers
5,763 GBP2021-04-30
3,752 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,545 GBP2021-04-30
176,214 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,405 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
12,915 GBP2020-05-01 ~ 2021-04-30
Computers
2,011 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,331 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
9,621 GBP2021-04-30
12,026 GBP2020-04-30
Furniture and fittings
51,662 GBP2021-04-30
64,577 GBP2020-04-30
Computers
1,056 GBP2021-04-30
2,426 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
72,341 GBP2021-04-30
49,828 GBP2020-04-30
Other Debtors
Current
10,848 GBP2021-04-30
7,352 GBP2020-04-30
Prepayments/Accrued Income
Current
1,053 GBP2021-04-30
28,747 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
189,925 GBP2021-04-30
Amounts falling due within one year, Current
98,810 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
17,292 GBP2021-04-30
8,370 GBP2020-04-30
Trade Creditors/Trade Payables
Current
33,368 GBP2021-04-30
15,199 GBP2020-04-30
Amounts owed to group undertakings
Current
35,846 GBP2021-04-30
31,846 GBP2020-04-30
Other Taxation & Social Security Payable
Current
25,086 GBP2021-04-30
29,176 GBP2020-04-30
Other Creditors
Current
5,861 GBP2021-04-30
9,065 GBP2020-04-30
Creditors
Current
117,453 GBP2021-04-30
93,656 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
55,531 GBP2021-04-30
23,666 GBP2020-04-30

  • LUCAS CONFECTIONERY LIMITED
    Info
    Registered number 07821288
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2011-10-24 and dissolved on 2023-11-10 (12 years). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.