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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
    Lucas, Mark Alexander
    Born in August 1957
    Individual (53 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Lucas, Zachary Mark Alexander
    Director born in February 1997
    Individual (53 offsprings)
    Officer
    2015-05-20 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Zachary Mark Alexander Lucas
    Born in February 1997
    Individual (53 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (53 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-03-13
    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
    KNIGHTS PLACE FARM LTD
    KNIGHTS PLACE FARM LIMITED 04855171
    Studio 1, 305a Goldhawk Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCAS PROPERTY & DEVELOPMENTS LIMITED

Period: 2015-05-28 ~ now
Company number: 09600470
Registered names
LUCAS PROPERTY & DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
388,388 GBP2024-05-31
136,373 GBP2023-05-31
Fixed Assets - Investments
163 GBP2024-05-31
163 GBP2023-05-31
Fixed Assets
388,551 GBP2024-05-31
136,536 GBP2023-05-31
Debtors
692,633 GBP2024-05-31
217,026 GBP2023-05-31
Cash at bank and in hand
640,252 GBP2024-05-31
203,617 GBP2023-05-31
Current Assets
1,491,119 GBP2024-05-31
504,338 GBP2023-05-31
Net Current Assets/Liabilities
1,243,212 GBP2024-05-31
295,790 GBP2023-05-31
Total Assets Less Current Liabilities
1,631,763 GBP2024-05-31
432,326 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-23,372 GBP2023-05-31
Net Assets/Liabilities
1,581,629 GBP2024-05-31
397,293 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,581,627 GBP2024-05-31
397,291 GBP2023-05-31
Equity
1,581,629 GBP2024-05-31
397,293 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,932 GBP2024-05-31
75,000 GBP2023-05-31
Other
225,678 GBP2024-05-31
101,521 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
452,610 GBP2024-05-31
176,521 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-19,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-19,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
64,222 GBP2024-05-31
40,148 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,222 GBP2024-05-31
40,148 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
24,272 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,272 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-198 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-198 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
226,932 GBP2024-05-31
75,000 GBP2023-05-31
Other
161,456 GBP2024-05-31
61,373 GBP2023-05-31
Investments in group undertakings and participating interests
163 GBP2024-05-31
163 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,015 GBP2024-05-31
14,094 GBP2023-05-31
Other Debtors
Amounts falling due within one year
686,618 GBP2024-05-31
202,932 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
692,633 GBP2024-05-31
217,026 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,027 GBP2024-05-31
8,027 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,803 GBP2024-05-31
3,198 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-96 GBP2024-05-31
-600 GBP2023-05-31
Other Creditors
Current
220,173 GBP2024-05-31
197,923 GBP2023-05-31
Creditors
Current
247,907 GBP2024-05-31
208,548 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,723 GBP2024-05-31
23,372 GBP2023-05-31
Other Creditors
Non-current
25,750 GBP2024-05-31
0 GBP2023-05-31
Creditors
Non-current
38,473 GBP2024-05-31
23,372 GBP2023-05-31

Related profiles found in government register
  • LUCAS PROPERTY & DEVELOPMENTS LIMITED
    Info
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Registered number 09600470
    Knights Place Farm, Cobham, Rochester, Kent ME2 3UB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LUCAS PROPERTY & DEVELOPMENTS LIMITED
    S
    Registered number 09600470
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom, ME2 3UB
    Limited in England
    CIF 1
  • LUCAS PROPERTY & DEVELOPMENTS LIMITED
    S
    Registered number 09600470
    Knights Place Farm, Rochester, Kent, United Kingdom, ME2 3UB
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    CORPORATION STREET HOTEL (REFINANCE) LIMITED
    SC457317
    96 Dykehead Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENBROOK DEVELOPMENTS LIMITED
    15014753
    1 North View, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FORMBY LAND LIMITED
    12073404
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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