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
Sanders, Richard Barry
Investment Management born in July 1976Individual (50 offsprings)Officer
2019-11-22 ~ nowOF - Director → CIF 0 - 2
Tamberlin, Layton Gwyn
Investment Management born in August 1976Individual (51 offsprings)Officer 2019-11-22 ~ nowOF - Director → CIF 0 - 3
110, Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)928 GBP2023-12-31Person with significant control 2019-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Eyles, Timothy George, Mr.
Solicitor born in November 1956Individual (10 offsprings)Officer 2020-04-06 ~ 2024-06-30OF - Director → CIF 0 - 2
Zafar, John
Company Director born in July 1962Individual (10 offsprings)Officer 2020-03-06 ~ 2020-05-13OF - Director → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-11-22 ~ 2019-11-22PE - Director → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-11-22 ~ 2019-11-22PE - Director → CIF 0
Company in focus
LUCESS BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
820,779 GBP2023-01-01 ~ 2023-12-31
806,391 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-439,152 GBP2023-01-01 ~ 2023-12-31
-418,380 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
233,270 GBP2023-01-01 ~ 2023-12-31
333,564 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-478,747 GBP2023-01-01 ~ 2023-12-31
-464,527 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-478,747 GBP2023-01-01 ~ 2023-12-31
-464,527 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20,295,854 GBP2023-12-31
20,295,854 GBP2022-12-31
Debtors
341,770 GBP2023-12-31
104,677 GBP2022-12-31
Net Current Assets/Liabilities
-16,346,656 GBP2023-12-31
-12,179,602 GBP2022-12-31
Total Assets Less Current Liabilities
3,949,198 GBP2023-12-31
8,116,252 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,061,379 GBP2023-12-31
-4,749,686 GBP2022-12-31
Net Assets/Liabilities
2,887,819 GBP2023-12-31
3,366,566 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,887,818 GBP2023-12-31
3,366,565 GBP2022-12-31
3,831,092 GBP2021-12-31
Equity
2,887,819 GBP2023-12-31
3,366,566 GBP2022-12-31
3,831,093 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-478,747 GBP2023-01-01 ~ 2023-12-31
-464,527 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
366,683 GBP2023-01-01 ~ 2023-12-31
340,742 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
61,449 GBP2023-01-01 ~ 2023-12-31
48,177 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
437,803 GBP2023-01-01 ~ 2023-12-31
418,382 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-112,601 GBP2023-01-01 ~ 2023-12-31
-88,260 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,295,854 GBP2023-12-31
20,295,854 GBP2022-12-31
Cost valuation
20,295,854 GBP2022-12-31
Amounts Owed By Related Parties
341,770 GBP2023-12-31
104,677 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,208,558 GBP2023-12-31
796,199 GBP2022-12-31
Trade Creditors/Trade Payables
56,180 GBP2023-12-31
54,384 GBP2022-12-31
Amounts Owed to Related Parties
10,071,612 GBP2023-12-31
9,268,197 GBP2022-12-31
Other Creditors
2,312,020 GBP2023-12-31
2,165,499 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,061,379 GBP2023-12-31
4,749,686 GBP2022-12-31
Bank Borrowings
Current
4,208,558 GBP2023-12-31
796,199 GBP2022-12-31
Non-current
1,061,379 GBP2023-12-31
4,749,686 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
- Registered number 12329299
LUCESS BIDCO LIMITED
Info110 Wigmore Street, London W1U 3RWPrivate Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 LUCESS BIDCO LIMITED
SRegistered number 12329299110, Wigmore Street, London, England, W1U 3RWPrivate Limited Company in Companies House, Engalnd & WalesCIF 1
Offspring entities and appointments
Active
1
- CELSUS GROUP LIMITED - 2025-01-27CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Person with significant control 2020-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.