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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
    Garcia Santos, Oscar Javier
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Romero Restrepo, Camilo
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Baena Mejia, Sara Esther
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CASA LUKER LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Fixed Assets - Investments
6,480,686 GBP2024-12-31
6,480,686 GBP2023-12-31
Total Inventories
1,360,323 GBP2024-12-31
1,152,453 GBP2023-12-31
Debtors
1,715,099 GBP2024-12-31
1,074,096 GBP2023-12-31
Cash at bank and in hand
449,587 GBP2024-12-31
140,891 GBP2023-12-31
Current Assets
3,525,009 GBP2024-12-31
2,367,440 GBP2023-12-31
Creditors
Current
7,311,566 GBP2024-12-31
838,063 GBP2023-12-31
Net Current Assets/Liabilities
-3,786,557 GBP2024-12-31
1,529,377 GBP2023-12-31
Total Assets Less Current Liabilities
2,694,129 GBP2024-12-31
8,010,063 GBP2023-12-31
Creditors
Non-current
6,779,813 GBP2023-12-31
Net Assets/Liabilities
2,694,129 GBP2024-12-31
1,230,250 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,694,128 GBP2024-12-31
1,230,249 GBP2023-12-31
Equity
2,694,129 GBP2024-12-31
1,230,250 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,480,686 GBP2023-12-31
Investments in Group Undertakings
6,480,686 GBP2024-12-31
6,480,686 GBP2023-12-31
Finished Goods
1,360,323 GBP2024-12-31
1,152,453 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,509,122 GBP2024-12-31
1,041,247 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,147 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
33,830 GBP2024-12-31
32,849 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,715,099 GBP2024-12-31
1,074,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,993 GBP2024-12-31
739,417 GBP2023-12-31
Amounts owed to group undertakings
Current
6,668,900 GBP2024-12-31
Other Taxation & Social Security Payable
Current
430,577 GBP2024-12-31
87,576 GBP2023-12-31
Other Creditors
Current
10,096 GBP2024-12-31
11,070 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,779,813 GBP2023-12-31

  • CASA LUKER LIMITED
    Info
    Registered number 12931510
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.