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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 5
  • 1
    Harbour, Timothy John
    Chartered Accountant born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Medcalf, Simon James
    Chartered Accountant born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Gaete, Andrew Claudio
    Director born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Young, Alex Charles
    Chartered Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ffrench, Alexander Ewart Hay
    Accountant born in December 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Atkinson, Melinda Nicola Patricia Amanda
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2022-06-30
    OF - Director → CIF 0
    Ms Melinda Nicola Patricia Amanda Atkinson
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2019-06-01
    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
  • 3
    Mr Simon James Medcalf
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2019-06-01
    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
  • 4
    XEINADIN GROUP LIMITED
    icon of address8th Floor Becket House, 36 Old Jewry, London, London, United Kingdom
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUCENTUM BUSINESS SERVICES LIMITED

Previous name
LUCENTUM CQO LIMITED - 2018-05-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Class 2 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Turnover/Revenue
1,392,803 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
617,433 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
775,370 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
472,758 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
302,612 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,286 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
244,326 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
244,326 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
100 GBP2020-05-31
Fixed Assets
360,523 GBP2020-05-31
Debtors
295,001 GBP2020-05-31
11,975 GBP2019-05-31
Cash at bank and in hand
185,766 GBP2020-05-31
8,673 GBP2019-05-31
Current Assets
742,304 GBP2020-05-31
20,648 GBP2019-05-31
Net Current Assets/Liabilities
78,690 GBP2020-05-31
1,000 GBP2019-05-31
Total Assets Less Current Liabilities
439,213 GBP2020-05-31
1,000 GBP2019-05-31
Creditors
Non-current
-323,687 GBP2020-05-31
Net Assets/Liabilities
114,658 GBP2020-05-31
1,000 GBP2019-05-31
Equity
Called up share capital
4,082 GBP2020-05-31
1,000 GBP2019-05-31
Retained earnings (accumulated losses)
110,576 GBP2020-05-31
Equity
114,658 GBP2020-05-31
1,000 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
3,082 GBP2019-06-01 ~ 2020-05-31
1,000 GBP2018-05-03 ~ 2019-05-31
Issue of Equity Instruments
3,082 GBP2019-06-01 ~ 2020-05-31
1,000 GBP2018-05-03 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-133,750 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-133,750 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,326 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
59,347 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,792 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
689,606 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
222019-06-01 ~ 2020-05-31
Director Remuneration
133,264 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,070 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
57,418 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
395,390 GBP2020-05-31
Plant and equipment
5,641 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
401,031 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,539 GBP2019-06-01 ~ 2020-05-31
Plant and equipment
1,070 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,609 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,539 GBP2020-05-31
Plant and equipment
1,070 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,609 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
230,329 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
2,082 GBP2020-05-31
Other Debtors
Current
6,258 GBP2020-05-31
Amount of value-added tax that is recoverable
Current
379 GBP2019-05-31
Prepayments/Accrued Income
Current
56,332 GBP2020-05-31
11,596 GBP2019-05-31
Debtors
Current
295,001 GBP2020-05-31
11,975 GBP2019-05-31
Trade Creditors/Trade Payables
Current
54,428 GBP2020-05-31
10,764 GBP2019-05-31
Amounts owed to group undertakings
Current
8,884 GBP2019-05-31
Corporation Tax Payable
Current
18,178 GBP2020-05-31
Taxation/Social Security Payable
Current
10,795 GBP2020-05-31
Other Creditors
Current
40,710 GBP2020-05-31
Accrued Liabilities
Current
25,500 GBP2020-05-31
Deferred Tax Liabilities
868 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
868 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-05-31
Class 2 ordinary share
2,082 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
244,326 GBP2019-06-01 ~ 2020-05-31
Related profiles found in government register
  • LUCENTUM BUSINESS SERVICES LIMITED
    Info
    LUCENTUM CQO LIMITED - 2018-05-24
    Registered number 11343916
    icon of addressBeckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT
    Private Limited Company incorporated on 2018-05-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LUCENTUM BUSINESS SERVICES LIMITED
    S
    Registered number 11343916
    icon of addressBeckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom, CM1 3WT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.