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
    Fernihough, Martin
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Fernihough
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fernihough, Alexander Matthew
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Matthew Fernihough
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ 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
  • 3
    Fernihough, Jennifer Louise
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Gillian Elaine Fernihough
    Born in May 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
    Birmingham Road, Kidderminster, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
parent relation
Company in focus

GAUDET LUCE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
93199 - Other Sports Activities
Brief company account
Average Number of Employees
592023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,250,977 GBP2023-12-31
3,297,122 GBP2022-12-31
Fixed Assets
3,250,977 GBP2023-12-31
3,297,122 GBP2022-12-31
Total Inventories
122,255 GBP2023-12-31
116,675 GBP2022-12-31
Debtors
Current
147,437 GBP2023-12-31
145,100 GBP2022-12-31
Cash at bank and in hand
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Current Assets
271,592 GBP2023-12-31
263,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-632,946 GBP2023-12-31
-601,852 GBP2022-12-31
Net Current Assets/Liabilities
-361,354 GBP2023-12-31
-338,177 GBP2022-12-31
Total Assets Less Current Liabilities
2,889,623 GBP2023-12-31
2,958,945 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,379,981 GBP2023-12-31
-1,344,107 GBP2022-12-31
Net Assets/Liabilities
1,509,642 GBP2023-12-31
1,614,838 GBP2022-12-31
Equity
Called up share capital
109 GBP2023-12-31
109 GBP2022-12-31
Share premium
3,089,645 GBP2023-12-31
3,089,645 GBP2022-12-31
Retained earnings (accumulated losses)
-1,580,112 GBP2023-12-31
-1,474,916 GBP2022-12-31
Equity
1,509,642 GBP2023-12-31
1,614,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,111,915 GBP2023-12-31
3,092,764 GBP2022-12-31
Plant and equipment
243,609 GBP2023-12-31
240,251 GBP2022-12-31
Motor vehicles
25,999 GBP2023-12-31
25,999 GBP2022-12-31
Furniture and fittings
347,701 GBP2023-12-31
316,607 GBP2022-12-31
Computers
85,372 GBP2023-12-31
82,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,064 GBP2022-12-31
Motor vehicles
10,833 GBP2022-12-31
Furniture and fittings
233,444 GBP2022-12-31
Computers
64,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,755 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
6,500 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
31,503 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,819 GBP2023-12-31
Motor vehicles
17,333 GBP2023-12-31
Furniture and fittings
264,947 GBP2023-12-31
Computers
70,643 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,034,038 GBP2023-12-31
3,025,284 GBP2022-12-31
Plant and equipment
110,790 GBP2023-12-31
155,187 GBP2022-12-31
Motor vehicles
8,666 GBP2023-12-31
15,166 GBP2022-12-31
Furniture and fittings
82,754 GBP2023-12-31
83,163 GBP2022-12-31
Computers
14,729 GBP2023-12-31
18,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,814,596 GBP2023-12-31
3,758,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
461,195 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
102,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,619 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,555 GBP2023-12-31
32,519 GBP2022-12-31
Other Debtors
Current
4,685 GBP2023-12-31
2,001 GBP2022-12-31
Prepayments/Accrued Income
Current
126,197 GBP2023-12-31
110,580 GBP2022-12-31
Bank Overdrafts
-163,273 GBP2023-12-31
-52,133 GBP2022-12-31
Cash and Cash Equivalents
-161,373 GBP2023-12-31
-50,233 GBP2022-12-31
Bank Overdrafts
Current
163,273 GBP2023-12-31
52,133 GBP2022-12-31
Bank Borrowings
Current
25,436 GBP2023-12-31
47,686 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180,359 GBP2023-12-31
165,590 GBP2022-12-31
Taxation/Social Security Payable
Current
79,521 GBP2023-12-31
121,617 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
39,962 GBP2023-12-31
44,796 GBP2022-12-31
Other Creditors
Current
56,428 GBP2023-12-31
72,360 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,967 GBP2023-12-31
97,670 GBP2022-12-31
Creditors
Current
632,946 GBP2023-12-31
601,852 GBP2022-12-31
Bank Borrowings
Non-current
651,314 GBP2023-12-31
664,870 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,111 GBP2023-12-31
98,273 GBP2022-12-31
Other Creditors
Non-current
644,994 GBP2023-12-31
556,056 GBP2022-12-31
Creditors
Non-current
1,379,981 GBP2023-12-31
1,344,107 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,436 GBP2023-12-31
47,686 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
25,436 GBP2023-12-31
47,686 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
28,546 GBP2023-12-31
47,686 GBP2022-12-31
Non-current, Between two and five year
63,896 GBP2023-12-31
131,592 GBP2022-12-31
Total Borrowings
676,750 GBP2023-12-31
712,556 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,441 GBP2023-12-31
66,558 GBP2022-12-31
Between one and five year
78,529 GBP2023-12-31
137,172 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,970 GBP2023-12-31
203,730 GBP2022-12-31
  • GAUDET LUCE LIMITED
    Info
    Registered number 07835670
    Gaudet Luce Golf & Leisure Complex Middle Lane, Droitwich, Hadzor, Worcestershire WR9 7JR
    Private Limited Company incorporated on 2011-11-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.