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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 19
  • 1
    Corley, Raymond Peter
    Chartered Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2010-07-26 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Hennell, Ian Jon
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian Jon Hennell
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2023-12-18 ~ 2025-02-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Riddell, Ian James, Dr
    Software Engineer born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Hennell, Margaret Linda May
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 2025-02-12
    OF - Director → CIF 0
    Mrs Margaret Linda May Hennell
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kirsopp, Robert Grahame
    Software Engineer born in February 1942
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Barker, Alan Raymond
    Sales Director born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 7
    Prudon, John Alan
    Technical Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Fairfield, Paul, Dr
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Pascoe, Ian Kenneth Rosewarne
    Marketing Director born in February 1940
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hennell, Ruth Margaret
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 11
    Harry, Ian
    Sofware Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Herzog, Christoph
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, Jonathan Edward Stephenson
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Kelly, Jonathan Edward Stephenson
    Sales Director born in October 1971
    Individual (1 offspring)
    2006-04-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Hedley, David
    Technical Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Kelly, James Bower
    Sales Manager born in March 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Humphreys, Paul David
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-02-12
    OF - Director → CIF 0
    Humphreys, Paul
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Andrew John
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Hennell, Michael Anthony, Dr
    Software Engineer born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2025-02-12
    OF - Director → CIF 0
    Hennell, Michael Anthony, Dr
    Individual (3 offsprings)
    Officer
    ~ 1993-04-14
    OF - Secretary → CIF 0
    Dr Michael Anthony Hennell
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    19, Streitfeldstr., München 81673, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LDRA LIMITED

Period: 2015-01-27 ~ now
Company number: 01206888
Registered names
LDRA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,799,383 GBP2024-03-31
1,807,407 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,799,483 GBP2024-03-31
1,807,507 GBP2023-03-31
Debtors
2,569,651 GBP2024-03-31
2,678,236 GBP2023-03-31
Cash at bank and in hand
1,812,663 GBP2024-03-31
2,472,811 GBP2023-03-31
Current Assets
4,382,314 GBP2024-03-31
5,151,047 GBP2023-03-31
Creditors
Current
1,538,917 GBP2024-03-31
1,639,069 GBP2023-03-31
Net Current Assets/Liabilities
2,843,397 GBP2024-03-31
3,511,978 GBP2023-03-31
Total Assets Less Current Liabilities
4,642,880 GBP2024-03-31
5,319,485 GBP2023-03-31
Creditors
Non-current
715,000 GBP2023-03-31
Net Assets/Liabilities
4,642,880 GBP2024-03-31
4,604,485 GBP2023-03-31
Equity
Called up share capital
36,300 GBP2024-03-31
36,300 GBP2023-03-31
Retained earnings (accumulated losses)
4,606,580 GBP2024-03-31
4,568,185 GBP2023-03-31
Equity
4,642,880 GBP2024-03-31
4,604,485 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,796,761 GBP2024-03-31
1,796,761 GBP2023-03-31
Plant and equipment
1,744,202 GBP2024-03-31
1,586,742 GBP2023-03-31
Motor vehicles
111,879 GBP2024-03-31
111,879 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,652,842 GBP2024-03-31
3,495,382 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
293,378 GBP2024-03-31
268,976 GBP2023-03-31
Plant and equipment
1,468,085 GBP2024-03-31
1,333,630 GBP2023-03-31
Motor vehicles
91,996 GBP2024-03-31
85,369 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,853,459 GBP2024-03-31
1,687,975 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,402 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
134,455 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,503,383 GBP2024-03-31
1,527,785 GBP2023-03-31
Plant and equipment
276,117 GBP2024-03-31
253,112 GBP2023-03-31
Motor vehicles
19,883 GBP2024-03-31
26,510 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
958,366 GBP2024-03-31
837,317 GBP2023-03-31
Other Debtors
Current
1,357,340 GBP2024-03-31
1,654,784 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,942 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
91,741 GBP2024-03-31
113,151 GBP2023-03-31
Prepayments
Current
112,204 GBP2024-03-31
69,042 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,569,651 GBP2024-03-31
Amounts falling due within one year, Current
2,678,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
330,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,688 GBP2024-03-31
62,679 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
120,577 GBP2024-03-31
Other Taxation & Social Security Payable
Current
175,645 GBP2024-03-31
302,817 GBP2023-03-31
Other Creditors
Current
63,973 GBP2024-03-31
58,528 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,078,544 GBP2024-03-31
884,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
330,000 GBP2023-03-31
Bank Borrowings
Secured
1,045,000 GBP2023-03-31
Related profiles found in government register
  • LDRA LIMITED
    Info
    LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED - 2015-01-27
    Registered number 01206888
    Portside, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-09 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LDRA LTD
    S
    Registered number 01206888
    Portside, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROGRAM ANALYSERS LIMITED
    02078321
    71-73 Hoghton Street, Southport, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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