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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
Active 3
  • 1
    Hepplewhite, Neil Anthony
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ian James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Barmby Road, Pocklington, York, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Adams, Steven Roy
    Founder born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Steven Roy Adams
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Withers, Martyn Christopher
    Chief Executive Officer born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2021-05-17
    OF - Director → CIF 0
    Withers, Martyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2021-05-17
    OF - Secretary → CIF 0
    Mr Martyn Christopher Withers
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2021-05-17
    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

LUCENT DRINKS LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Total Inventories
5,000 GBP2024-01-31
14,371 GBP2023-01-31
Debtors
23,862 GBP2024-01-31
9,920 GBP2023-01-31
Cash at bank and in hand
934 GBP2024-01-31
24,295 GBP2023-01-31
Current Assets
29,796 GBP2024-01-31
48,586 GBP2023-01-31
Creditors
Current
159,904 GBP2024-01-31
115,150 GBP2023-01-31
Net Current Assets/Liabilities
-130,108 GBP2024-01-31
-66,564 GBP2023-01-31
Total Assets Less Current Liabilities
-130,108 GBP2024-01-31
-66,564 GBP2023-01-31
Creditors
Non-current
26,191 GBP2024-01-31
25,885 GBP2023-01-31
Net Assets/Liabilities
-156,299 GBP2024-01-31
-92,449 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
81,457 GBP2024-01-31
81,457 GBP2023-01-31
Retained earnings (accumulated losses)
-238,756 GBP2024-01-31
-174,906 GBP2023-01-31
Equity
-156,299 GBP2024-01-31
-92,449 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
639 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
639 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,915 GBP2024-01-31
Current, Amounts falling due within one year
6,129 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
12,947 GBP2024-01-31
Current, Amounts falling due within one year
3,791 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
23,862 GBP2024-01-31
Current, Amounts falling due within one year
9,920 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,804 GBP2024-01-31
Other Creditors
Current
155,100 GBP2024-01-31
115,150 GBP2023-01-31
Non-current
26,191 GBP2024-01-31
25,885 GBP2023-01-31

  • LUCENT DRINKS LTD
    Info
    Registered number 11169035
    icon of address80 Barmby Road, Pocklington, York YO42 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.