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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
    Chambers, Wendy
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Gordon
    Born in August 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Alexander Graeme
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Jaffrey, Catherine
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address92, Victoria Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    263,008 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Looker, Kelly Elizabeth Janene
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Polland, Sinead
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2018-09-28
    OF - Director → CIF 0
    Mrs Sinead Polland
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Laffin, Heather
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Cleland-bogle, Ryan
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2016-04-06
    OF - Director → CIF 0
    Cleland-bogle, Ryan
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Oktar-campbell, Deborah
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 6
    Keys, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    Ritchie, Susanne
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2018-09-28
    OF - Director → CIF 0
    Ritchie, Susanne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mrs Susanne Ritchie
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address79 Chichester Street, Belfast
    Active Corporate (5 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-21 ~ 2009-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCAS LOVE HEALTHCARE LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
111,293 GBP2024-12-31
35,161 GBP2023-12-31
Fixed Assets - Investments
87 GBP2024-12-31
87 GBP2023-12-31
Fixed Assets
111,380 GBP2024-12-31
35,248 GBP2023-12-31
Debtors
4,184,425 GBP2024-12-31
4,048,996 GBP2023-12-31
Cash at bank and in hand
402,800 GBP2024-12-31
446,953 GBP2023-12-31
Current Assets
4,587,225 GBP2024-12-31
4,495,949 GBP2023-12-31
Net Current Assets/Liabilities
4,056,689 GBP2024-12-31
3,851,096 GBP2023-12-31
Total Assets Less Current Liabilities
4,168,069 GBP2024-12-31
3,886,344 GBP2023-12-31
Net Assets/Liabilities
4,092,517 GBP2024-12-31
3,886,344 GBP2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
Retained earnings (accumulated losses)
4,092,387 GBP2024-12-31
3,886,214 GBP2023-12-31
Equity
4,092,517 GBP2024-12-31
3,886,344 GBP2023-12-31
Average Number of Employees
3372024-01-01 ~ 2024-12-31
3562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,385 GBP2024-12-31
108,901 GBP2023-12-31
Motor vehicles
99,950 GBP2024-12-31
79,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
210,335 GBP2024-12-31
188,579 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-79,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-79,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,247 GBP2024-12-31
74,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,075 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-79,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,042 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,590 GBP2024-12-31
30,182 GBP2023-12-31
Motor vehicles
93,703 GBP2024-12-31
4,979 GBP2023-12-31
Investments in group undertakings and participating interests
87 GBP2024-12-31
87 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
381,058 GBP2024-12-31
567,989 GBP2023-12-31
Amounts Owed By Related Parties
3,590,010 GBP2024-12-31
Current
3,276,529 GBP2023-12-31
Other Debtors
Amounts falling due within one year
213,357 GBP2024-12-31
204,478 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,184,425 GBP2024-12-31
Amounts falling due within one year, Current
4,048,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,921 GBP2024-12-31
64,673 GBP2023-12-31
Corporation Tax Payable
Current
25,582 GBP2024-12-31
95,383 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,338 GBP2024-12-31
145,606 GBP2023-12-31
Other Creditors
Current
315,695 GBP2024-12-31
339,191 GBP2023-12-31
Creditors
Current
530,536 GBP2024-12-31
644,853 GBP2023-12-31
Other Creditors
Non-current
59,579 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
  • LUCAS LOVE HEALTHCARE LTD
    Info
    Registered number NI071540
    icon of address4 Heron Road, Belfast BT3 9LE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.