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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 8
  • 1
    Stewart, Mandy Jane
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Charlesworth, Rosa Janet
    Administrator
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Baghurst, David Richard, Doctor
    Consultant born in September 1965
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2002-07-01
    OF - Director → CIF 0
    Baghurst, David Richard, Doctor
    Individual (8 offsprings)
    Officer
    1999-10-11 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Wild, Nigel Norman
    Managing Director born in April 1948
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2005-09-16
    OF - Director → CIF 0
    Wild, Nigel Norman
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Sharma, Magdalena
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 6
    Business Assist Limited
    Individual (84 offsprings)
    Officer
    1999-07-08 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    Newco Formations Limited
    Individual (81 offsprings)
    Officer
    1999-07-08 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 8
    Fernandes, Daryl Ludger Gregory
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Mr Daryl Ludger Gregory Fernandes
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDGER LIMITED

Period: 1999-10-19 ~ now
Company number: 03803367
Registered names
LUDGER LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
367,018 GBP2024-12-31
522,016 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
367,068 GBP2024-12-31
522,066 GBP2023-12-31
Debtors
725,333 GBP2024-12-31
794,668 GBP2023-12-31
Cash at bank and in hand
48,796 GBP2024-12-31
65,990 GBP2023-12-31
Current Assets
1,136,970 GBP2024-12-31
1,187,645 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-462,718 GBP2024-12-31
Net Current Assets/Liabilities
674,252 GBP2024-12-31
761,676 GBP2023-12-31
Total Assets Less Current Liabilities
1,041,320 GBP2024-12-31
1,283,742 GBP2023-12-31
Net Assets/Liabilities
841,565 GBP2024-12-31
979,239 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
840,565 GBP2024-12-31
978,239 GBP2023-12-31
Equity
841,565 GBP2024-12-31
979,239 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,831,251 GBP2024-12-31
1,814,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,464,233 GBP2024-12-31
1,292,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
171,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
367,018 GBP2024-12-31
522,016 GBP2023-12-31
Investments in group undertakings and participating interests
50 GBP2024-12-31
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
145,673 GBP2024-12-31
237,196 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
579,660 GBP2024-12-31
Amounts falling due within one year, Current
557,472 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
725,333 GBP2024-12-31
Amounts falling due within one year, Current
794,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,513 GBP2024-12-31
184,834 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,304 GBP2024-12-31
98,291 GBP2023-12-31
Other Creditors
Current
156,901 GBP2024-12-31
142,844 GBP2023-12-31
Creditors
Current
462,718 GBP2024-12-31
425,969 GBP2023-12-31
Other Creditors
Non-current
199,755 GBP2024-12-31
304,503 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,633 GBP2024-12-31
162,323 GBP2023-12-31

  • LUDGER LIMITED
    Info
    WASBELL MANAGEMENT LIMITED - 1999-10-19
    Registered number 03803367
    Culham Science Centre, Abingdon, Oxfordshire OX14 3EB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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