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

LDRA LIMITED

Period: 2015-01-27 ~ now
Company number: 01206888
Registered names
LDRA LIMITED - now
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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
    Portside, Monks Ferry, Birkenhead, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.