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
2
- 1
Fernandes, Daryl Ludger Gregory
Research Biochemist born in March 1959Individual (5 offsprings)Officer
1999-10-11 ~ nowOF - Director → CIF 0Mr Daryl Ludger Gregory Fernandes
Born in March 1959Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 2
Stewart, Mandy Jane
Individual (1 offspring)Officer 2019-10-18 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Newco Formations Limited
IndividualOfficer 1999-07-08 ~ 1999-10-11OF - Nominee Director → CIF 0 - 2
Baghurst, David Richard, Doctor
Consultant born in September 1965IndividualOfficer 2000-07-21 ~ 2002-07-01OF - Director → CIF 0Baghurst, David Richard, Doctor
IndividualOfficer 1999-10-11 ~ 2002-07-01OF - Secretary → CIF 0 - 3
Wild, Nigel Norman
Managing Director born in April 1948Individual (1 offspring)Officer 2002-07-01 ~ 2005-09-16OF - Director → CIF 0Wild, Nigel Norman
Individual (1 offspring)Officer 2002-07-01 ~ 2005-09-16OF - Secretary → CIF 0 - 4
Charlesworth, Rosa Janet
AdministratorIndividualOfficer 2005-09-16 ~ 2015-08-27OF - Secretary → CIF 0 - 5
Sharma, Magdalena
IndividualOfficer 2015-08-27 ~ 2019-10-17OF - Secretary → CIF 0 - 6
Business Assist Limited
IndividualOfficer 1999-07-08 ~ 1999-10-11OF - Nominee Secretary → CIF 0
Company in focus
LUDGER LIMITED
Previous name
WASBELL MANAGEMENT LIMITED - 1999-10-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
522,016 GBP2023-12-31
83,456 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
522,066 GBP2023-12-31
83,506 GBP2022-12-31
Debtors
794,668 GBP2023-12-31
586,057 GBP2022-12-31
Cash at bank and in hand
65,990 GBP2023-12-31
279,171 GBP2022-12-31
Current Assets
1,187,645 GBP2023-12-31
1,120,774 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-425,969 GBP2023-12-31
-235,018 GBP2022-12-31
Net Current Assets/Liabilities
761,676 GBP2023-12-31
885,756 GBP2022-12-31
Total Assets Less Current Liabilities
1,283,742 GBP2023-12-31
969,262 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-304,503 GBP2023-12-31
-20,494 GBP2022-12-31
Net Assets/Liabilities
979,239 GBP2023-12-31
948,768 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
978,239 GBP2023-12-31
947,768 GBP2022-12-31
Equity
979,239 GBP2023-12-31
948,768 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,814,483 GBP2023-12-31
1,235,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,292,467 GBP2023-12-31
1,152,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
140,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
522,016 GBP2023-12-31
83,456 GBP2022-12-31
Investments in group undertakings and participating interests
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
237,196 GBP2023-12-31
187,229 GBP2022-12-31
Other Debtors
Amounts falling due within one year
557,472 GBP2023-12-31
398,828 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
794,668 GBP2023-12-31
586,057 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,834 GBP2023-12-31
127,718 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,291 GBP2023-12-31
51,579 GBP2022-12-31
Other Creditors
Current
142,844 GBP2023-12-31
55,721 GBP2022-12-31
Creditors
Current
425,969 GBP2023-12-31
235,018 GBP2022-12-31
Other Creditors
Non-current
304,503 GBP2023-12-31
20,494 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,323 GBP2023-12-31
248,015 GBP2022-12-31
LUDGER LIMITED
InfoWASBELL MANAGEMENT LIMITED - 1999-10-19Registered number 03803367
Culham Science Centre, Abingdon, Oxfordshire OX14 3EBPrivate Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.