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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
15,930 GBP2024-06-30
18,630 GBP2023-06-30
Property, Plant & Equipment
217,424 GBP2024-06-30
235,088 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property
15,570,000 GBP2024-06-30
15,570,000 GBP2023-06-30
Fixed Assets
15,804,354 GBP2024-06-30
15,824,718 GBP2023-06-30
Debtors
92,459 GBP2024-06-30
400,987 GBP2023-06-30
Cash at bank and in hand
122,637 GBP2024-06-30
238,731 GBP2023-06-30
Current Assets
215,096 GBP2024-06-30
639,718 GBP2023-06-30
Creditors
Current
461,790 GBP2024-06-30
583,902 GBP2023-06-30
Net Current Assets/Liabilities
-246,694 GBP2024-06-30
55,816 GBP2023-06-30
Total Assets Less Current Liabilities
15,557,660 GBP2024-06-30
15,880,534 GBP2023-06-30
Creditors
Non-current
-7,312,987 GBP2024-06-30
-7,326,974 GBP2023-06-30
Net Assets/Liabilities
7,046,850 GBP2024-06-30
7,268,016 GBP2023-06-30
Equity
Called up share capital
2,425 GBP2024-06-30
2,425 GBP2023-06-30
Revaluation reserve
2,662,416 GBP2024-06-30
3,091,902 GBP2023-06-30
Retained earnings (accumulated losses)
4,382,009 GBP2024-06-30
4,173,689 GBP2023-06-30
Equity
7,046,850 GBP2024-06-30
7,268,016 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
27,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
269,783 GBP2024-06-30
269,783 GBP2023-06-30
Plant and equipment
54,710 GBP2024-06-30
54,011 GBP2023-06-30
Furniture and fittings
278,230 GBP2024-06-30
278,230 GBP2023-06-30
Motor vehicles
14,945 GBP2024-06-30
14,945 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
617,668 GBP2024-06-30
616,969 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,070 GBP2024-06-30
59,674 GBP2023-06-30
Plant and equipment
43,162 GBP2024-06-30
33,241 GBP2023-06-30
Furniture and fittings
278,174 GBP2024-06-30
278,117 GBP2023-06-30
Motor vehicles
13,838 GBP2024-06-30
10,849 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,244 GBP2024-06-30
381,881 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,396 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,921 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
57 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,363 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
204,713 GBP2024-06-30
210,109 GBP2023-06-30
Plant and equipment
11,548 GBP2024-06-30
20,770 GBP2023-06-30
Furniture and fittings
56 GBP2024-06-30
113 GBP2023-06-30
Motor vehicles
1,107 GBP2024-06-30
4,096 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-06-30
Investments in Group Undertakings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property - Fair Value Model
15,570,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,419 GBP2024-06-30
14,071 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
69,040 GBP2024-06-30
386,916 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
92,459 GBP2024-06-30
400,987 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
11,261 GBP2024-06-30
62,125 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,841 GBP2024-06-30
68,360 GBP2023-06-30
Other Taxation & Social Security Payable
Current
143,069 GBP2024-06-30
82,722 GBP2023-06-30
Other Creditors
Current
284,619 GBP2024-06-30
370,695 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
7,312,987 GBP2024-06-30
7,326,974 GBP2023-06-30
Bank Borrowings
Secured
7,324,248 GBP2024-06-30
7,389,099 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,749 shares2024-06-30
Class 2 ordinary share
86 shares2024-06-30
Class 3 ordinary share
590 shares2024-06-30

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 7 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
    Active 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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