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 1
  • Ludlam, Fraser
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    1991-02-15 ~ now
    OF - director → CIF 0
    Mr Fraser Ludlam
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-02-15 ~ 1991-02-15
    OF - nominee-secretary → CIF 0
  • 2
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-02-15 ~ 1991-02-15
    OF - nominee-director → CIF 0
  • 3
    Ludlam, Philip Graham
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 2005-04-28
    OF - director → CIF 0
    Ludlam, Philip Graham
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ 2017-04-10
    OF - secretary → CIF 0
parent relation
Company in focus

F C R LUDLAM LIMITED

Previous names
F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
F.C.R. LUDLAM (JEWELLERS) LIMITED - 1991-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
18,630 GBP2023-06-30
21,330 GBP2022-06-30
Property, Plant & Equipment
235,088 GBP2023-06-30
252,865 GBP2022-06-30
Investment Property
15,570,000 GBP2023-06-30
15,570,000 GBP2022-06-30
Fixed Assets - Investments
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Debtors
Current
400,985 GBP2023-06-30
187,640 GBP2022-06-30
Cash at bank and in hand
238,731 GBP2023-06-30
378,859 GBP2022-06-30
Creditors
Non-current
-7,326,974 GBP2023-06-30
-7,389,302 GBP2022-06-30
Net Assets/Liabilities
7,268,016 GBP2023-06-30
7,196,813 GBP2022-06-30
Equity
Called up share capital
2,425 GBP2023-06-30
2,425 GBP2022-06-30
Revaluation reserve
3,091,902 GBP2023-06-30
3,091,902 GBP2022-06-30
Retained earnings (accumulated losses)
4,173,689 GBP2023-06-30
4,102,486 GBP2022-06-30
Equity
7,268,016 GBP2023-06-30
7,196,813 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
27,000 GBP2023-06-30
27,000 GBP2022-06-30
Intangible Assets - Gross Cost
27,000 GBP2023-06-30
27,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,370 GBP2023-06-30
5,670 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,700 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
269,783 GBP2023-06-30
269,783 GBP2022-06-30
Plant and equipment
54,010 GBP2023-06-30
52,351 GBP2022-06-30
Vehicles
14,945 GBP2023-06-30
14,945 GBP2022-06-30
Furniture and fittings
278,230 GBP2023-06-30
278,230 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
616,968 GBP2023-06-30
615,309 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,674 GBP2023-06-30
54,279 GBP2022-06-30
Plant and equipment
33,240 GBP2023-06-30
23,250 GBP2022-06-30
Vehicles
10,849 GBP2023-06-30
7,860 GBP2022-06-30
Furniture and fittings
278,117 GBP2023-06-30
277,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,880 GBP2023-06-30
362,444 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,395 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
9,990 GBP2022-07-01 ~ 2023-06-30
Vehicles
2,989 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,062 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,436 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
210,109 GBP2023-06-30
215,504 GBP2022-06-30
Plant and equipment
20,770 GBP2023-06-30
29,101 GBP2022-06-30
Vehicles
4,096 GBP2023-06-30
7,085 GBP2022-06-30
Furniture and fittings
113 GBP2023-06-30
1,175 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Investments in Subsidiaries
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
14,069 GBP2023-06-30
19,990 GBP2022-06-30
Prepayments/Accrued Income
Current
2,732 GBP2023-06-30
2,537 GBP2022-06-30
Other Debtors
Current
384,184 GBP2023-06-30
165,113 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
62,125 GBP2023-06-30
61,863 GBP2022-06-30
Trade Creditors/Trade Payables
Current
68,358 GBP2023-06-30
30,780 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
238,448 GBP2023-06-30
234,417 GBP2022-06-30
Other Creditors
Current
132,247 GBP2023-06-30
122,332 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
7,326,974 GBP2023-06-30
7,389,302 GBP2022-06-30
Net Deferred Tax Liability/Asset
-1,285,544 GBP2023-06-30
-1,290,600 GBP2022-06-30
-1,296,000 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,056 GBP2022-07-01 ~ 2023-06-30
5,400 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,749 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,749 GBP2022-07-01 ~ 2023-06-30
1,749 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
86 GBP2022-07-01 ~ 2023-06-30
86 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
590 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • F C R LUDLAM LIMITED
    Info
    F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
    F.C.R. LUDLAM (JEWELLERS) LIMITED - 1991-03-11
    Registered number 02582783
    51 Collegiate Crescent, Sheffield S10 2BR
    Private Limited Company incorporated on 1991-02-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • F C R LUDLAM LIMITED
    S
    Registered number 02582783
    51, Collegiate Crescent, Sheffield, England, S10 2BR
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAYPENNY SERVICES LIMITED - 1997-02-24
    51 Collegiate Crescent Collegiate Crescent, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2019-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.