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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
    Luton, William Edward
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr William Edward Luton
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Michaela Jane Dennis
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2019-06-29
    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
parent relation
Company in focus

LUTON & SON LIMITED

Period: 2018-04-27 ~ now
Company number: 11332354
Registered name
LUTON & SON LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,841 GBP2025-04-30
17,266 GBP2024-04-30
Fixed Assets
12,841 GBP2025-04-30
17,266 GBP2024-04-30
Debtors
18 GBP2024-04-30
Cash at bank and in hand
22,983 GBP2025-04-30
67,614 GBP2024-04-30
Current Assets
22,983 GBP2025-04-30
67,632 GBP2024-04-30
Creditors
-6,637 GBP2025-04-30
-18,535 GBP2024-04-30
Net Current Assets/Liabilities
16,346 GBP2025-04-30
49,097 GBP2024-04-30
Total Assets Less Current Liabilities
29,187 GBP2025-04-30
66,363 GBP2024-04-30
Net Assets/Liabilities
26,747 GBP2025-04-30
62,046 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
26,745 GBP2025-04-30
62,044 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,775 GBP2025-04-30
27,775 GBP2024-04-30
Furniture and fittings
2,635 GBP2025-04-30
2,635 GBP2024-04-30
Computers
3,452 GBP2025-04-30
3,452 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
33,862 GBP2025-04-30
33,862 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,058 GBP2025-04-30
12,152 GBP2024-04-30
Furniture and fittings
1,728 GBP2025-04-30
1,426 GBP2024-04-30
Computers
3,235 GBP2025-04-30
3,018 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,021 GBP2025-04-30
16,596 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,906 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
302 GBP2024-05-01 ~ 2025-04-30
Computers
217 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,425 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
11,717 GBP2025-04-30
15,623 GBP2024-04-30
Furniture and fittings
907 GBP2025-04-30
1,209 GBP2024-04-30
Computers
217 GBP2025-04-30
434 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11 GBP2025-04-30
12 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,485 GBP2025-04-30
16,615 GBP2024-04-30
Creditors
Current
6,637 GBP2025-04-30
18,535 GBP2024-04-30

  • LUTON & SON LIMITED
    Info
    Registered number 11332354
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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