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 2
  • 1
    Lucas, Mark Stephen
    Builder 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
    Children'S Play Supervisor born in May 1968
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
    Mrs Jennifer Marie Lucas
    Born in May 1968
    Individual (4 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
Ceased 2
  • 1
    Redding, Diana Elizabeth
    Company Law Consultant born in June 1952
    Individual (37 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - director → CIF 0
  • 2
    Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-01-16 ~ 2012-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

LUCAS AND SON DEVELOPMENTS LIMITED

Previous name
VOLPOINT MODULAR BUILDINGS LIMITED - 2020-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Total Inventories
1,185,000 GBP2024-01-31
1,290,000 GBP2023-01-31
Debtors
56,305 GBP2024-01-31
8,426 GBP2023-01-31
Cash at bank and in hand
1,441 GBP2024-01-31
31,591 GBP2023-01-31
Current Assets
1,242,746 GBP2024-01-31
1,330,017 GBP2023-01-31
Creditors
Current
608,221 GBP2024-01-31
287,963 GBP2023-01-31
Net Current Assets/Liabilities
634,525 GBP2024-01-31
1,042,054 GBP2023-01-31
Total Assets Less Current Liabilities
634,525 GBP2024-01-31
1,042,054 GBP2023-01-31
Creditors
Non-current
814,398 GBP2024-01-31
1,038,074 GBP2023-01-31
Net Assets/Liabilities
-179,873 GBP2024-01-31
3,980 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-179,973 GBP2024-01-31
3,880 GBP2023-01-31
Equity
-179,873 GBP2024-01-31
3,980 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year, Current
56,305 GBP2024-01-31
8,426 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
600,218 GBP2024-01-31
282,958 GBP2023-01-31
Other Taxation & Social Security Payable
Current
363 GBP2024-01-31
365 GBP2023-01-31
Other Creditors
Current
7,640 GBP2024-01-31
4,640 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
534,659 GBP2024-01-31
826,493 GBP2023-01-31
Other Creditors
Non-current
279,739 GBP2024-01-31
211,581 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • 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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.