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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
    Ludgate, Nicholas
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ludgate
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2020-08-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ludgate, Pamela Rose
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Ludgate, Pamela Rose
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Rose Ludgate
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2020-08-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUDGATE BUILDING AND CONSTRUCTION LIMITED

Period: 2003-03-27 ~ 2024-01-13
Company number: 04713833
Registered name
LUDGATE BUILDING AND CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2024-01-13
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
46,509 GBP2018-03-31
53,458 GBP2017-03-31
Debtors
355,764 GBP2018-03-31
304,331 GBP2017-03-31
Cash at bank and in hand
5,502 GBP2018-03-31
10,635 GBP2017-03-31
Current Assets
361,266 GBP2018-03-31
314,966 GBP2017-03-31
Creditors
Current
343,387 GBP2018-03-31
309,772 GBP2017-03-31
Net Current Assets/Liabilities
17,879 GBP2018-03-31
5,194 GBP2017-03-31
Total Assets Less Current Liabilities
64,388 GBP2018-03-31
58,652 GBP2017-03-31
Net Assets/Liabilities
17,216 GBP2018-03-31
37,202 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
17,116 GBP2018-03-31
37,102 GBP2017-03-31
Equity
17,216 GBP2018-03-31
37,202 GBP2017-03-31
Average Number of Employees
92017-04-01 ~ 2018-03-31
102016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,462 GBP2018-03-31
3,674 GBP2017-03-31
Furniture and fittings
815 GBP2018-03-31
623 GBP2017-03-31
Motor vehicles
108,590 GBP2018-03-31
104,090 GBP2017-03-31
Computers
5,861 GBP2018-03-31
3,438 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
120,728 GBP2018-03-31
111,825 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,457 GBP2018-03-31
1,456 GBP2017-03-31
Furniture and fittings
408 GBP2018-03-31
273 GBP2017-03-31
Motor vehicles
68,199 GBP2018-03-31
54,948 GBP2017-03-31
Computers
3,155 GBP2018-03-31
1,690 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,219 GBP2018-03-31
58,367 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,001 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
135 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
13,251 GBP2017-04-01 ~ 2018-03-31
Computers
1,465 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,852 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
3,005 GBP2018-03-31
2,218 GBP2017-03-31
Furniture and fittings
407 GBP2018-03-31
350 GBP2017-03-31
Motor vehicles
40,391 GBP2018-03-31
49,142 GBP2017-03-31
Computers
2,706 GBP2018-03-31
1,748 GBP2017-03-31
Under hire purchased contracts or finance leases, Motor vehicles
24,398 GBP2018-03-31
Motor vehicles, Under hire purchased contracts or finance leases
24,398 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
5,967 GBP2018-03-31
Other Debtors
Current
16,062 GBP2018-03-31
11,685 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
34,695 GBP2018-03-31
33,913 GBP2017-03-31
Prepayments/Accrued Income
Current
360 GBP2018-03-31
334 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
355,764 GBP2018-03-31
Amounts falling due within one year, Current
304,331 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
37,033 GBP2018-03-31
Other Remaining Borrowings
Current
27,848 GBP2018-03-31
20,482 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
13,451 GBP2018-03-31
15,045 GBP2017-03-31
Trade Creditors/Trade Payables
Current
152,912 GBP2018-03-31
174,262 GBP2017-03-31
Corporation Tax Payable
Current
49,002 GBP2018-03-31
33,828 GBP2017-03-31
Other Taxation & Social Security Payable
Current
7,747 GBP2018-03-31
12,041 GBP2017-03-31
Other Creditors
Current
32,979 GBP2018-03-31
21,511 GBP2017-03-31
Accrued Liabilities
Current
3,940 GBP2018-03-31
7,061 GBP2017-03-31
Other Remaining Borrowings
More than five year, Non-current
5,140 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,999 GBP2018-03-31
21,450 GBP2017-03-31
Current, hire purchase agreements, Amounts falling due within one year
13,451 GBP2018-03-31
Between one and five year, hire purchase agreements
7,999 GBP2018-03-31
21,450 GBP2017-03-31
hire purchase agreements
21,450 GBP2018-03-31
36,495 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,100 GBP2018-03-31
3,600 GBP2017-03-31
Bank Overdrafts
Secured
37,033 GBP2018-03-31
Total Borrowings
Secured
58,483 GBP2018-03-31
36,495 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31

  • LUDGATE BUILDING AND CONSTRUCTION LIMITED
    Info
    Registered number 04713833
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2024-01-13 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.