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
    Wilson, Kenneth Adrian Raymond
    Property Developer born in February 1957
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Adrian Raymond Wilson
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    139 Richmond Park Road, Richmond Park Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,122 GBP2023-03-31
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Day, Helen
    Manager born in October 1983
    Individual (6 offsprings)
    Officer
    2017-04-08 ~ 2018-02-05
    OF - Director → CIF 0
    Day, Helen
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2018-02-05
    OF - Secretary → CIF 0
    Mrs Helen Day
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LUCIDITY GROUP LIMITED

Previous names
LUCIDITY HOSP LIMITED - 2017-10-09
LUCIDITY HOSPITALITY LIMITED - 2017-06-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
442023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,466,013 GBP2024-03-31
1,588,453 GBP2023-03-31
Total Inventories
18,368 GBP2024-03-31
21,807 GBP2023-03-31
Debtors
Current
68,670 GBP2024-03-31
78,277 GBP2023-03-31
Cash at bank and in hand
33,588 GBP2024-03-31
8,541 GBP2023-03-31
Current Assets
120,626 GBP2024-03-31
108,625 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,075,794 GBP2024-03-31
-2,950,316 GBP2023-03-31
Net Current Assets/Liabilities
-2,955,168 GBP2024-03-31
-2,841,691 GBP2023-03-31
Total Assets Less Current Liabilities
-1,489,155 GBP2024-03-31
-1,253,238 GBP2023-03-31
Net Assets/Liabilities
-1,489,155 GBP2024-03-31
-1,253,238 GBP2023-03-31
Equity
Called up share capital
190,002 GBP2024-03-31
190,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,679,157 GBP2024-03-31
-1,443,240 GBP2023-03-31
Equity
-1,489,155 GBP2024-03-31
-1,253,238 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,780 GBP2024-03-31
62,500 GBP2023-03-31
Furniture and fittings
535,003 GBP2024-03-31
532,732 GBP2023-03-31
Computers
99,130 GBP2024-03-31
99,130 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,312,575 GBP2024-03-31
2,318,024 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-11,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,684 GBP2023-03-31
Furniture and fittings
269,443 GBP2023-03-31
Computers
81,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
729,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,654 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
37,365 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,806 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
128,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,321 GBP2024-03-31
Furniture and fittings
306,808 GBP2024-03-31
Computers
87,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
846,562 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,459 GBP2024-03-31
8,815 GBP2023-03-31
Furniture and fittings
228,195 GBP2024-03-31
263,289 GBP2023-03-31
Computers
11,613 GBP2024-03-31
17,419 GBP2023-03-31
Raw materials and consumables
18,368 GBP2024-03-31
21,807 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,069 GBP2024-03-31
13,859 GBP2023-03-31
Other Debtors
Current
11,532 GBP2024-03-31
41,897 GBP2023-03-31
Prepayments/Accrued Income
Current
23,069 GBP2024-03-31
22,521 GBP2023-03-31
Trade Creditors/Trade Payables
Current
138,747 GBP2024-03-31
178,823 GBP2023-03-31
Amounts owed to group undertakings
Current
2,146,950 GBP2024-03-31
2,146,950 GBP2023-03-31
Taxation/Social Security Payable
Current
106,314 GBP2024-03-31
152,988 GBP2023-03-31
Other Creditors
Current
675,527 GBP2024-03-31
425,161 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,256 GBP2024-03-31
46,394 GBP2023-03-31
Creditors
Current
3,075,794 GBP2024-03-31
2,950,316 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190,001 shares2024-03-31
190,001 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • LUCIDITY GROUP LIMITED
    Info
    LUCIDITY HOSP LIMITED - 2017-10-09
    LUCIDITY HOSPITALITY LIMITED - 2017-06-20
    Registered number 10716910
    The Dunes Hotel, Hawthwaite Lane, Barrow-in-furness, Cumbria LA14 4QW
    Private Limited Company incorporated on 2017-04-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.