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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 6
  • 1
    Sheppard, Eloise
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Linda Diane
    Radio Paging born in November 1951
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2024-09-25
    OF - Director → CIF 0
    Cox, Linda Diane
    Radio Paging
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2024-09-25
    OF - Secretary → CIF 0
    Ms Linda Diane Cox
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cox, Andrew Mark
    Web Designer born in April 1983
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Cox, Simon James
    Sales And Marketing Director born in May 1981
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    CALL SYSTEMS HOLDINGS (UK) LTD
    11429504 09506511
    50, Seymour Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LDC PAGERS DIRECT LIMITED

Period: 2000-11-03 ~ now
Company number: 04101961
Registered name
LDC PAGERS DIRECT LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,278 GBP2025-03-31
1,037 GBP2024-03-31
Debtors
11,587 GBP2025-03-31
25,910 GBP2024-03-31
Cash at bank and in hand
85,005 GBP2025-03-31
355,095 GBP2024-03-31
Current Assets
96,592 GBP2025-03-31
381,005 GBP2024-03-31
Net Current Assets/Liabilities
76,462 GBP2025-03-31
353,405 GBP2024-03-31
Total Assets Less Current Liabilities
77,740 GBP2025-03-31
354,442 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
77,640 GBP2025-03-31
354,342 GBP2024-03-31
Equity
77,740 GBP2025-03-31
354,442 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,071 GBP2025-03-31
5,071 GBP2024-03-31
Computers
20,974 GBP2025-03-31
19,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,045 GBP2025-03-31
24,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,071 GBP2025-03-31
5,071 GBP2024-03-31
Computers
19,696 GBP2025-03-31
18,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,767 GBP2025-03-31
23,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,278 GBP2025-03-31
1,037 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,492 GBP2025-03-31
24,506 GBP2024-03-31
Other Debtors
Current
95 GBP2025-03-31
392 GBP2024-03-31
Prepayments/Accrued Income
Current
1,012 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,587 GBP2025-03-31
Amounts falling due within one year, Current
25,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,415 GBP2025-03-31
14,353 GBP2024-03-31
Amounts owed to group undertakings
Current
957 GBP2025-03-31
Corporation Tax Payable
Current
3,823 GBP2025-03-31
574 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,505 GBP2025-03-31
987 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,423 GBP2025-03-31
1,437 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,298 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-04-01 ~ 2025-03-31

  • LDC PAGERS DIRECT LIMITED
    Info
    Registered number 04101961
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.