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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 4
  • 1
    Lucas, Mark Stephen
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Lucas
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lucas, Jennifer Marie
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Marie Lucas
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Redding, Diana Elizabeth
    Company Law Consultant born in June 1952
    Individual (1896 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, United Kingdom
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCAS AND SON DEVELOPMENTS LIMITED

Period: 2020-01-21 ~ now
Company number: 07910810
Registered names
LUCAS AND SON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Total Inventories
575,000 GBP2025-01-31
1,185,000 GBP2024-01-31
Debtors
40,195 GBP2025-01-31
56,305 GBP2024-01-31
Cash at bank and in hand
885 GBP2025-01-31
1,441 GBP2024-01-31
Current Assets
616,080 GBP2025-01-31
1,242,746 GBP2024-01-31
Creditors
Current
9,363 GBP2025-01-31
608,221 GBP2024-01-31
Net Current Assets/Liabilities
606,717 GBP2025-01-31
634,525 GBP2024-01-31
Total Assets Less Current Liabilities
606,717 GBP2025-01-31
634,525 GBP2024-01-31
Creditors
Non-current
953,456 GBP2025-01-31
814,398 GBP2024-01-31
Net Assets/Liabilities
-346,739 GBP2025-01-31
-179,873 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-346,839 GBP2025-01-31
-179,973 GBP2024-01-31
Equity
-346,739 GBP2025-01-31
-179,873 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Other Debtors
Current, Amounts falling due within one year
40,195 GBP2025-01-31
Amounts falling due within one year, Current
56,305 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
600,218 GBP2024-01-31
Other Taxation & Social Security Payable
Current
363 GBP2025-01-31
363 GBP2024-01-31
Other Creditors
Current
9,000 GBP2025-01-31
7,640 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
638,167 GBP2025-01-31
534,659 GBP2024-01-31
Other Creditors
Non-current
315,289 GBP2025-01-31
279,739 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • LUCAS AND SON DEVELOPMENTS LIMITED
    Info
    VOLPOINT MODULAR BUILDINGS LIMITED - 2020-01-21
    Registered number 07910810
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.