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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 4
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jamieson, Rory James
    Radiation Protection Adviser born in June 1990
    Individual
    Officer
    2021-12-15 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2021-12-15 ~ 2025-04-04
    OF - director → CIF 0
  • 3
    Brodie, Matthew Jeffrey
    Radiation Protection Advisor born in December 1968
    Individual
    Officer
    2013-03-29 ~ 2024-04-30
    OF - director → CIF 0
    Mr Matthew Jeffery Brodie
    Born in December 1968
    Individual
    Person with significant control
    2020-01-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Heaton, Brian, Dr
    Consultant born in February 1946
    Individual
    Officer
    2001-01-08 ~ 2021-12-15
    OF - director → CIF 0
    Dr Brian Heaton
    Born in February 1946
    Individual
    Person with significant control
    2017-01-01 ~ 2021-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Heaton, Jacqueline Ann
    Lecturer born in August 1946
    Individual
    Officer
    2001-01-08 ~ 2004-03-26
    OF - director → CIF 0
    Heaton, Jacqueline Ann
    Lecturer
    Individual
    Officer
    2001-01-08 ~ 2004-01-01
    OF - secretary → CIF 0
  • 6
    Mead, Adam Thomas
    Director born in September 1982
    Individual
    Officer
    2021-12-15 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    Smith, Richard William Robert
    Radiation Protection Adviser born in January 1990
    Individual
    Officer
    2021-12-15 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-05-01
    OF - director → CIF 0
  • 9
    Wade, Judith Penelope
    Radiation Protection Advisor born in April 1959
    Individual
    Officer
    2013-03-29 ~ 2021-12-15
    OF - director → CIF 0
    Wade, Judith Penelope
    Consultant
    Individual
    Officer
    2004-01-01 ~ 2021-12-15
    OF - secretary → CIF 0
  • 10
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-01-08
    PE - nominee-director → CIF 0
  • 11
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-01-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUCION RADIATION PROTECTION SERVICES LTD

Previous name
ABERDEEN RADIATION PROTECTION SERVICES LIMITED - 2024-04-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,547 GBP2021-03-31
18,425 GBP2020-03-31
Debtors
478,602 GBP2021-03-31
536,845 GBP2020-03-31
Cash at bank and in hand
443,801 GBP2021-03-31
459,418 GBP2020-03-31
Current Assets
922,403 GBP2021-03-31
996,263 GBP2020-03-31
Net Current Assets/Liabilities
699,055 GBP2021-03-31
747,487 GBP2020-03-31
Total Assets Less Current Liabilities
717,602 GBP2021-03-31
765,912 GBP2020-03-31
Net Assets/Liabilities
717,380 GBP2021-03-31
765,690 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Retained earnings (accumulated losses)
717,370 GBP2021-03-31
765,680 GBP2020-03-31
Equity
717,380 GBP2021-03-31
765,690 GBP2020-03-31
Average Number of Employees
152020-04-01 ~ 2021-03-31
152019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,448 GBP2021-03-31
119,160 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,901 GBP2021-03-31
100,735 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,166 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
18,547 GBP2021-03-31
18,425 GBP2020-03-31
Trade Debtors/Trade Receivables
306,695 GBP2021-03-31
341,989 GBP2020-03-31
Other Debtors
171,907 GBP2021-03-31
194,856 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,208 GBP2021-03-31
55,028 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
45,367 GBP2021-03-31
86,139 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54,672 GBP2021-03-31
80,699 GBP2020-03-31
Other Creditors
Amounts falling due within one year
11,101 GBP2021-03-31
26,910 GBP2020-03-31

  • LUCION RADIATION PROTECTION SERVICES LTD
    Info
    ABERDEEN RADIATION PROTECTION SERVICES LIMITED - 2024-04-11
    Registered number SC214527
    Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ
    Private Limited Company incorporated on 2001-01-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.