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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 3
  • 1
    Greaves, Catherine Lorna
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Greaves, Matthew
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Greaves
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCCARUI HOLDINGS LIMITED

Period: 2014-04-30 ~ now
Company number: 09018075
Registered name
LUCCARUI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
447,252 GBP2025-04-30
447,252 GBP2024-04-30
Fixed Assets - Investments
102 GBP2025-04-30
102 GBP2024-04-30
Fixed Assets
447,354 GBP2025-04-30
447,354 GBP2024-04-30
Debtors
21,653 GBP2025-04-30
21,131 GBP2024-04-30
Cash at bank and in hand
1,159 GBP2025-04-30
327 GBP2024-04-30
Current Assets
22,812 GBP2025-04-30
21,458 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-142,112 GBP2024-04-30
Net Current Assets/Liabilities
-46,922 GBP2025-04-30
-120,654 GBP2024-04-30
Total Assets Less Current Liabilities
400,432 GBP2025-04-30
326,700 GBP2024-04-30
Net Assets/Liabilities
42,965 GBP2025-04-30
63,821 GBP2024-04-30
Equity
Called up share capital
204 GBP2025-04-30
204 GBP2024-04-30
Retained earnings (accumulated losses)
42,761 GBP2025-04-30
63,617 GBP2024-04-30
Equity
42,965 GBP2025-04-30
63,821 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
447,252 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
447,252 GBP2025-04-30
Owned/Freehold, Land and buildings
447,252 GBP2024-04-30
Investments in group undertakings and participating interests
102 GBP2025-04-30
102 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,900 GBP2025-04-30
1,900 GBP2024-04-30
Other Debtors
Amounts falling due within one year
19,753 GBP2025-04-30
19,231 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
21,653 GBP2025-04-30
Current, Amounts falling due within one year
21,131 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
23,831 GBP2025-04-30
17,238 GBP2024-04-30
Trade Creditors/Trade Payables
Current
96 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
43,852 GBP2025-04-30
121,728 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,434 GBP2025-04-30
2,642 GBP2024-04-30
Other Creditors
Current
521 GBP2025-04-30
504 GBP2024-04-30
Creditors
Current
69,734 GBP2025-04-30
142,112 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
357,467 GBP2025-04-30
262,879 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-04-30
180 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Equity
Called up share capital
204 GBP2025-04-30
204 GBP2024-04-30

Related profiles found in government register
  • LUCCARUI HOLDINGS LIMITED
    Info
    Registered number 09018075
    Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • LUCCARUI HOLDINGS LIMITED
    S
    Registered number 09018075
    Unit B1 & B2 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FG
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMSGROVE BODY REPAIRS LIMITED
    07138126
    Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.