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 5
  • 1
    Winfield, Simon Jon
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Maidens, Ian James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gavin Strafford, Doctor
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gavin, Dr
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    PHOENIX TECHNOLOGY GROUP LIMITED - now
    SPG SEALS LIMITED - 2016-06-27
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    489,546 GBP2024-06-30
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Simon Jon Winfield
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ian James Maidens
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Doctor Gavin Strafford Smith
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Neal, Mark Richardson
    Dir born in October 1964
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-12 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-12 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LDAR ENVOLVE LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
134,926 GBP2024-06-30
89,552 GBP2023-06-30
Debtors
189,058 GBP2024-06-30
47,499 GBP2023-06-30
Cash at bank and in hand
81,097 GBP2024-06-30
61,088 GBP2023-06-30
Current Assets
270,155 GBP2024-06-30
108,587 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-200,465 GBP2024-06-30
-49,045 GBP2023-06-30
Net Current Assets/Liabilities
69,690 GBP2024-06-30
59,542 GBP2023-06-30
Total Assets Less Current Liabilities
204,616 GBP2024-06-30
149,094 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-8,333 GBP2023-06-30
Net Assets/Liabilities
166,598 GBP2024-06-30
119,399 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
166,498 GBP2024-06-30
119,299 GBP2023-06-30
Equity
166,598 GBP2024-06-30
119,399 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
383,563 GBP2024-06-30
318,563 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,637 GBP2024-06-30
229,011 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,626 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LDAR ENVOLVE LIMITED
    Info
    Registered number 04864326
    Higson & Co White House, Clarendon Street, Nottingham NG1 5GF
    Private Limited Company incorporated on 2003-08-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • LDAR ENVOLVE LIMITED
    S
    Registered number 4864326
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TECHNICAL & ENVIRONMENTAL SITE SERVICES LIMITED - 2014-11-04
    White House, Wollaton Street, Nottingham
    Active Corporate (6 parents)
    Equity (Company account)
    1,005,344 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.