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 2
  • 1
    Mr Mahmud Ahmed Bhatti
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    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
    Liaqat, Muhammad
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Mr Muhammad Liaqat
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mrs Naiela Kosar Bashir
    Born in September 1981
    Individual (1 offspring)
    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 Mohammed Bashir
    Born in June 1951
    Individual (1 offspring)
    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
  • 3
    Mrs Ghulam Fatema Bashir
    Born in May 1954
    Individual
    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

Previous name
LUCKETTS OF WATFORD (HOLDINGS) LIMITED - 2025-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,140 GBP2023-12-31
2,140 GBP2022-12-31
Fixed Assets
2,140 GBP2023-12-31
2,140 GBP2022-12-31
Cash at bank and in hand
149,559 GBP2023-12-31
31,941 GBP2022-12-31
Creditors
Current
126,568 GBP2023-12-31
2,140 GBP2022-12-31
Net Current Assets/Liabilities
22,991 GBP2023-12-31
29,801 GBP2022-12-31
Total Assets Less Current Liabilities
25,131 GBP2023-12-31
31,941 GBP2022-12-31
Equity
Called up share capital
1,940 GBP2023-12-31
1,940 GBP2022-12-31
Retained earnings (accumulated losses)
23,191 GBP2023-12-31
30,001 GBP2022-12-31
Equity
25,131 GBP2023-12-31
31,941 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,940 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,940 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-246,856 GBP2023-01-01 ~ 2023-12-31
-249,999 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-246,856 GBP2023-01-01 ~ 2023-12-31
-249,999 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
240,046 GBP2023-01-01 ~ 2023-12-31
280,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
240,046 GBP2023-01-01 ~ 2023-12-31
280,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3142023-01-01 ~ 2023-12-31
2402022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,140 GBP2022-12-31
Investments in Group Undertakings
2,140 GBP2023-12-31
2,140 GBP2022-12-31
Amounts owed to group undertakings
Current
2,140 GBP2023-12-31
2,140 GBP2022-12-31
Corporation Tax Payable
Current
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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LUCKETTS GARAGE LIMITED - 2025-01-23
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    OAK TRAINING CENTRE LIMITED - 2023-10-28
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    The Paddock, Little Oxhey Lane, Watford, Hertfordshire, England
    Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 6
    LUCKETTS TAXIS & HIRE CARS LIMITED - 2000-03-06
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,163,167 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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