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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Naiela Kosar Bashir
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    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
    Mr Mahmud Ahmed Bhatti
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2022-06-30 ~ 2025-11-21
    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
  • 3
    Liaqat, Muhammad
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Muhammad Liaqat
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mohammed Bashir
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    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
  • 5
    Mrs Ghulam Fatema Bashir
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    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
parent relation
Company in focus

LUCKETTS GROUP LIMITED

Period: 2025-01-23 ~ now
Company number: 10304291
Registered names
LUCKETTS GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,440 GBP2024-12-31
2,140 GBP2023-12-31
Fixed Assets
2,440 GBP2024-12-31
2,140 GBP2023-12-31
Debtors
1,137,232 GBP2024-12-31
Cash at bank and in hand
95,226 GBP2024-12-31
149,559 GBP2023-12-31
Current Assets
1,232,458 GBP2024-12-31
149,559 GBP2023-12-31
Creditors
Current
221,526 GBP2024-12-31
126,568 GBP2023-12-31
Net Current Assets/Liabilities
1,010,932 GBP2024-12-31
22,991 GBP2023-12-31
Total Assets Less Current Liabilities
1,013,372 GBP2024-12-31
25,131 GBP2023-12-31
Equity
Called up share capital
1,940 GBP2024-12-31
1,940 GBP2023-12-31
1,940 GBP2022-12-31
Retained earnings (accumulated losses)
1,011,432 GBP2024-12-31
23,191 GBP2023-12-31
30,001 GBP2022-12-31
Equity
1,013,372 GBP2024-12-31
25,131 GBP2023-12-31
31,941 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,185 GBP2024-01-01 ~ 2024-12-31
-246,856 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-222,185 GBP2024-01-01 ~ 2024-12-31
-246,856 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,210,426 GBP2024-01-01 ~ 2024-12-31
240,046 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,210,426 GBP2024-01-01 ~ 2024-12-31
240,046 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4352024-01-01 ~ 2024-12-31
3142023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,440 GBP2024-12-31
2,140 GBP2023-12-31
Additions to investments
300 GBP2024-12-31
Investments in Group Undertakings
2,440 GBP2024-12-31
2,140 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,137,232 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,137,232 GBP2024-12-31
Amounts owed to group undertakings
Current
2,240 GBP2024-12-31
2,140 GBP2023-12-31
Corporation Tax Payable
Current
244 GBP2024-12-31
11 GBP2023-12-31
Related profiles found in government register
  • LUCKETTS GROUP LIMITED
    Info
    LUCKETTS OF WATFORD (HOLDINGS) LIMITED - 2025-01-23
    Registered number 10304291
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-01 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • LUCKETTS GROUP LIMITED
    S
    Registered number 10304291
    15 King Street, Watford, United Kingdom, Hertfordshire, United Kingdom, WD18 0BW
    Privated Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
  • LUCKETTS GROUP LIMITED
    S
    Registered number 10304291
    Lucketts Depot, The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom, WD19 5BA
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2 CIF 3
  • LUCKETTS GROUP LIMITED
    S
    Registered number 10304291
    Lucketts Depot, The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom, WD19 5BA
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    LUCKETTS ASSET MANAGEMENT LIMITED
    - now 15500877 15910686
    LUCKETTS GARAGE LIMITED
    - 2025-01-23 15500877
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LUCKETTS COACHES LIMITED
    15248985
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LUCKETTS ESTATES LIMITED
    - now 13631050
    OAK TRAINING CENTRE LIMITED
    - 2023-10-28 13631050
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LUCKETTS MANAGEMENT SERVICES LIMITED
    15910686 15500877
    The Paddock, Little Oxhey Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LUCKETTS MIDLANDS LIMITED
    14163031
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LUCKETTS OF WATFORD LIMITED
    - now 03253147
    LUCKETTS TAXIS & HIRE CARS LIMITED - 2000-03-06
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.