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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 2
  • 1
    Phillips, Paul Brian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Jagjivan Kaur
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mrs Jagjivan Kaur Phillips
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCA BOS LIMITED

Period: 2015-01-29 ~ now
Company number: 09412256
Registered name
LUCA BOS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
755 GBP2025-03-31
1,644 GBP2024-03-31
Investment Property
1,422,696 GBP2025-03-31
890,000 GBP2024-03-31
Fixed Assets
1,423,451 GBP2025-03-31
891,644 GBP2024-03-31
Cash at bank and in hand
12,076 GBP2025-03-31
177,920 GBP2024-03-31
Net Current Assets/Liabilities
-315,827 GBP2025-03-31
-149,559 GBP2024-03-31
Total Assets Less Current Liabilities
1,107,624 GBP2025-03-31
742,085 GBP2024-03-31
Creditors
Non-current
-1,061,251 GBP2025-03-31
-692,808 GBP2024-03-31
Net Assets/Liabilities
35,730 GBP2025-03-31
38,280 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-53,870 GBP2025-03-31
-27,020 GBP2024-03-31
Equity
35,730 GBP2025-03-31
38,280 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,132 GBP2025-03-31
12,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,377 GBP2025-03-31
11,338 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
755 GBP2025-03-31
1,644 GBP2024-03-31
Investment Property - Fair Value Model
1,422,696 GBP2025-03-31
890,000 GBP2024-03-31
Other Creditors
Current
326,069 GBP2025-03-31
325,756 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,834 GBP2025-03-31
1,723 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,061,251 GBP2025-03-31
692,808 GBP2024-03-31

  • LUCA BOS LIMITED
    Info
    Registered number 09412256
    Little Pocombe, Pocombe Bridge, Exeter, Devon EX2 9SX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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