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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Peter John
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Peter John Smith
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ludlow, Christelle Florence
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Ludlow, Christelle Florence
    Consultant born in September 1974
    Individual (4 offsprings)
    2002-01-24 ~ 2009-08-24
    OF - Director → CIF 0
    Ludlow, Christelle Florence
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 3
    Plona, Piotr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Ludlow, Stuart Rudd
    Born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Stuart Rudd Ludlow
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Young, Kelly Jane
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 6
    Howard, Jenny
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Ludlow, Derek
    Managing Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Ludlow, Ann Muriel
    Secretary born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
    Ludlow, Ann Muriel
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCT ENGINEERING (LUTON) LIMITED

Period: 1973-09-21 ~ now
Company number: 01135626
Registered name
DUCT ENGINEERING (LUTON) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
36,090 GBP2025-03-31
34,159 GBP2024-03-31
Fixed Assets
36,090 GBP2025-03-31
34,159 GBP2024-03-31
Total Inventories
69,920 GBP2025-03-31
100,764 GBP2024-03-31
Debtors
683,577 GBP2025-03-31
689,310 GBP2024-03-31
Cash at bank and in hand
187,853 GBP2025-03-31
15,836 GBP2024-03-31
Current Assets
941,350 GBP2025-03-31
805,910 GBP2024-03-31
Net Current Assets/Liabilities
80,489 GBP2025-03-31
51,309 GBP2024-03-31
Total Assets Less Current Liabilities
116,579 GBP2025-03-31
85,468 GBP2024-03-31
Net Assets/Liabilities
107,825 GBP2025-03-31
77,257 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
107,625 GBP2025-03-31
77,057 GBP2024-03-31
Equity
107,825 GBP2025-03-31
77,257 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
422,368 GBP2025-03-31
428,812 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
422,368 GBP2025-03-31
428,812 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-20,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
386,278 GBP2025-03-31
394,653 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,278 GBP2025-03-31
394,653 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
12,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,090 GBP2025-03-31
Raw materials and consumables
40,720 GBP2025-03-31
59,969 GBP2024-03-31
Value of work in progress
29,200 GBP2025-03-31
40,795 GBP2024-03-31
Trade Debtors/Trade Receivables
497,577 GBP2025-03-31
500,052 GBP2024-03-31
Other Debtors
186,000 GBP2025-03-31
189,258 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
238,494 GBP2025-03-31
236,474 GBP2024-03-31
Taxation/Social Security Payable
127,399 GBP2025-03-31
155,702 GBP2024-03-31
Other Creditors
Amounts falling due within one year
490,468 GBP2025-03-31
357,925 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Total Borrowings
Secured
448,116 GBP2025-03-31
323,592 GBP2024-03-31
  • DUCT ENGINEERING (LUTON) LIMITED
    Info
    Registered number 01135626
    12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY incorporated on 1973-09-21 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.