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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
    Barker, Alan Raymond
    Sales Director born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Kirsopp, Robert Grahame
    Software Engineer born in February 1942
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Harry, Ian
    Sofware Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Herzog, Christoph
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Hennell, Ruth Margaret
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 7
    Pascoe, Ian Kenneth Rosewarne
    Marketing Director born in February 1940
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fairfield, Paul, Dr
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 10
    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 - 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
  • 11
    Hennell, Ian Jon
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2026-03-24
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    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
  • 13
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Hedley, David
    Technical Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Corley, Raymond Peter
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2010-07-26 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Prudon, John Alan
    Technical Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Kelly, James Bower
    Sales Manager born in March 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Riddell, Ian James, Dr
    Software Engineer born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2017-02-13
    OF - Director → CIF 0
  • 19
    19, Streitfeldstr., München 81673, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
1,748,020 GBP2025-03-31
1,799,383 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,748,120 GBP2025-03-31
1,799,483 GBP2024-03-31
Debtors
2,161,125 GBP2025-03-31
2,569,651 GBP2024-03-31
Cash at bank and in hand
807,041 GBP2025-03-31
1,812,663 GBP2024-03-31
Current Assets
2,968,166 GBP2025-03-31
4,382,314 GBP2024-03-31
Creditors
Current
1,917,293 GBP2025-03-31
1,538,917 GBP2024-03-31
Net Current Assets/Liabilities
1,050,873 GBP2025-03-31
2,843,397 GBP2024-03-31
Total Assets Less Current Liabilities
2,798,993 GBP2025-03-31
4,642,880 GBP2024-03-31
Equity
Called up share capital
36,300 GBP2025-03-31
36,300 GBP2024-03-31
Retained earnings (accumulated losses)
2,762,693 GBP2025-03-31
4,606,580 GBP2024-03-31
Equity
2,798,993 GBP2025-03-31
4,642,880 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,796,761 GBP2025-03-31
1,796,761 GBP2024-03-31
Plant and equipment
1,831,681 GBP2025-03-31
1,744,202 GBP2024-03-31
Motor vehicles
111,879 GBP2025-03-31
111,879 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,740,321 GBP2025-03-31
3,652,842 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-36,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317,765 GBP2025-03-31
293,378 GBP2024-03-31
Plant and equipment
1,577,569 GBP2025-03-31
1,468,085 GBP2024-03-31
Motor vehicles
96,967 GBP2025-03-31
91,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,992,301 GBP2025-03-31
1,853,459 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,387 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
146,248 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,478,996 GBP2025-03-31
1,503,383 GBP2024-03-31
Plant and equipment
254,112 GBP2025-03-31
276,117 GBP2024-03-31
Motor vehicles
14,912 GBP2025-03-31
19,883 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
679,953 GBP2025-03-31
958,366 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,241,438 GBP2025-03-31
Other Debtors
Current
78,110 GBP2025-03-31
1,357,340 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
74,440 GBP2025-03-31
91,741 GBP2024-03-31
Prepayments
Current
87,184 GBP2025-03-31
112,204 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,161,125 GBP2025-03-31
Amounts falling due within one year, Current
2,569,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,648 GBP2025-03-31
65,688 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
546,974 GBP2025-03-31
120,577 GBP2024-03-31
Other Taxation & Social Security Payable
Current
160,083 GBP2025-03-31
175,645 GBP2024-03-31
Other Creditors
Current
85,374 GBP2025-03-31
63,973 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,068,409 GBP2025-03-31
1,078,544 GBP2024-03-31
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 (51 years 3 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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