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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 10
  • 1
    Leggett, Julie Ann
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Paul Joseph, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Sargant, Amanda Louise
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Anthony Peter
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Tingle, Mark
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Sargant, Donald Frederick
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Donald Frederick Sargant
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Royce, David John
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Sargant, Amanda
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUDHAM AIRFIELD LIMITED

Period: 2003-04-16 ~ 2026-01-27
Company number: 04736351
Registered name
LUDHAM AIRFIELD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
253,676 GBP2024-05-31
254,612 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
-101,720 GBP2024-05-31
-105,919 GBP2023-05-31
Total Assets Less Current Liabilities
151,956 GBP2024-05-31
148,693 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-12,993 GBP2024-05-31
Net Assets/Liabilities
138,963 GBP2024-05-31
135,700 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Revaluation reserve
145,306 GBP2024-05-31
145,306 GBP2023-05-31
Retained earnings (accumulated losses)
-6,348 GBP2024-05-31
-9,611 GBP2023-05-31
Equity
138,963 GBP2024-05-31
135,700 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-05-31
Other
34,773 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
284,773 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
31,097 GBP2024-05-31
30,161 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,097 GBP2024-05-31
30,161 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
936 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
936 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Other
3,676 GBP2024-05-31
4,612 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-05-31
1 GBP2023-05-31
Corporation Tax Payable
Current
5,721 GBP2024-05-31
5,910 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
1,390 GBP2023-05-31
Other Creditors
Current
96,000 GBP2024-05-31
98,618 GBP2023-05-31
Creditors
Current
101,721 GBP2024-05-31
105,919 GBP2023-05-31
Other Creditors
Non-current
12,993 GBP2024-05-31
12,993 GBP2023-05-31

  • LUDHAM AIRFIELD LIMITED
    Info
    Registered number 04736351
    17 Surrey Street, Lowestoft, Suffolk NR32 1LW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2026-01-27 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-16
    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 March 2026 and licensed under the Open Government Licence v3.0.