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
    Bull, Jonathan James
    Director born in April 1982
    Individual (20 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Bull
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Horan, Milena
    Sales Director born in June 1988
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Earle, Matthew Richard
    Chartered Marketer born in March 1973
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Earle, Matthew Richard
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Richard Earle
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2019-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Matthew Richard Earle
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    THE TRISEN GROUP LTD. - now
    THE TRISEN LTD - 2014-06-04
    The Coach House, Broadoak End, Hertford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2019-06-30
    Person with significant control
    2018-04-01 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUCABELLA SOURCING LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
7,214 GBP2023-10-31
7,133 GBP2022-10-31
Fixed Assets - Investments
25,125 GBP2023-10-31
Fixed Assets
32,339 GBP2023-10-31
7,133 GBP2022-10-31
Debtors
Current
514,838 GBP2023-10-31
310,340 GBP2022-10-31
Cash at bank and in hand
126,644 GBP2023-10-31
322,047 GBP2022-10-31
Current Assets
641,482 GBP2023-10-31
632,387 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-127,292 GBP2023-10-31
-81,540 GBP2022-10-31
Net Current Assets/Liabilities
514,190 GBP2023-10-31
550,847 GBP2022-10-31
Total Assets Less Current Liabilities
546,529 GBP2023-10-31
557,980 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-20,767 GBP2023-10-31
-30,766 GBP2022-10-31
Net Assets/Liabilities
525,762 GBP2023-10-31
527,214 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
525,662 GBP2023-10-31
527,114 GBP2022-10-31
Equity
525,762 GBP2023-10-31
527,214 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-11-01 ~ 2023-10-31
Office equipment
02022-11-01 ~ 2023-10-31
Computers
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,546 GBP2023-10-31
9,546 GBP2022-10-31
Office equipment
1,839 GBP2023-10-31
590 GBP2022-10-31
Computers
1,281 GBP2023-10-31
1,281 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
45,489 GBP2023-10-31
12,240 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,531 GBP2022-10-31
Office equipment
578 GBP2022-10-31
Computers
1,175 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,107 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
955 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
142 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
71 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
1,168 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,486 GBP2023-10-31
Office equipment
720 GBP2023-10-31
Computers
1,246 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,275 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
6,060 GBP2023-10-31
7,015 GBP2022-10-31
Office equipment
1,119 GBP2023-10-31
12 GBP2022-10-31
Computers
35 GBP2023-10-31
106 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
176,072 GBP2023-10-31
37,827 GBP2022-10-31
Other Debtors
Current
309,449 GBP2023-10-31
251,750 GBP2022-10-31
Prepayments/Accrued Income
Current
29,317 GBP2023-10-31
20,763 GBP2022-10-31
Bank Borrowings
Current
10,000 GBP2023-10-31
9,745 GBP2022-10-31
Trade Creditors/Trade Payables
Current
35,705 GBP2023-10-31
Corporation Tax Payable
Current
61,469 GBP2023-10-31
56,448 GBP2022-10-31
Taxation/Social Security Payable
Current
1,871 GBP2023-10-31
2,491 GBP2022-10-31
Other Creditors
Current
687 GBP2023-10-31
187 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
17,560 GBP2023-10-31
12,669 GBP2022-10-31
Creditors
Current
127,292 GBP2023-10-31
81,540 GBP2022-10-31
Bank Borrowings
Non-current
20,767 GBP2023-10-31
30,766 GBP2022-10-31
Creditors
Non-current
20,767 GBP2023-10-31
30,766 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-10-31
9,745 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-10-31
9,745 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
20,766 GBP2023-10-31
30,766 GBP2022-10-31
Total Borrowings
30,766 GBP2023-10-31
40,511 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,331 GBP2023-10-31
3,996 GBP2022-10-31
Between one and five year
2,331 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,331 GBP2023-10-31
6,327 GBP2022-10-31
Related profiles found in government register
  • LUCABELLA SOURCING LTD
    Info
    Registered number 08991396
    Yew Tree Farm Lees Lane, Mottram St Andrew, Macclesfield, Cheshire SK10 4LJ
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LUCABELLA SOURCING LTD
    S
    Registered number 08991396
    Yewtree Farm, Lees Lane, Newton, Macclesfield, England, SK10 4LJ
    CIF 1
  • LUCABELLA SOURCING LTD
    S
    Registered number 08991396
    Yewtree Farm, Lees Lane, Newton, Macclesfield, England, SK10 4LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Yewtree Farm Lees Lane, Newton, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.