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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Neal, Mark Richardson
Dir born in October 1964Individual (9 offsprings)Officer2008-04-03 ~ 2011-03-31OF - Director → CIF 0 - 2
Smith, Gavin Strafford, Doctor
Born in March 1966Individual (11 offsprings)Officer2012-01-03 ~ nowOF - Director → CIF 0Doctor Gavin Strafford Smith
Born in March 1966Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Winfield, Simon Jon
Born in October 1969Individual (13 offsprings)Officer2003-08-12 ~ nowOF - Director → CIF 0Mr Simon Jon Winfield
Born in October 1969Individual (13 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Maidens, Ian James
Born in January 1971Individual (1 offspring)Officer2012-01-03 ~ nowOF - Director → CIF 0Ian James Maidens
Born in January 1971Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2003-08-12 ~ 2003-08-12OF - Nominee Secretary → CIF 0 - 7
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2003-08-12 ~ 2003-08-12OF - Nominee Director → CIF 0 - 8PHOENIX TECHNOLOGY GROUP LIMITED - now 08038245SPG SEALS LIMITED - 2016-06-27White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LDAR ENVOLVE LIMITED
Period: 2003-08-12 ~ now
Company number: 04864326
Registered name
LDAR ENVOLVE LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
161,456 GBP2025-06-30
134,926 GBP2024-06-30
Debtors
135,119 GBP2025-06-30
189,058 GBP2024-06-30
Cash at bank and in hand
63,467 GBP2025-06-30
81,097 GBP2024-06-30
Current Assets
198,586 GBP2025-06-30
270,155 GBP2024-06-30
Creditors
Amounts falling due within one year
-60,002 GBP2025-06-30
-200,465 GBP2024-06-30
Net Current Assets/Liabilities
138,584 GBP2025-06-30
69,690 GBP2024-06-30
Total Assets Less Current Liabilities
300,040 GBP2025-06-30
204,616 GBP2024-06-30
Creditors
Amounts falling due after one year
-88,994 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
187,308 GBP2025-06-30
166,598 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
187,208 GBP2025-06-30
166,498 GBP2024-06-30
Equity
187,308 GBP2025-06-30
166,598 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
451,376 GBP2025-06-30
383,563 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,920 GBP2025-06-30
248,637 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,283 GBP2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
- Registered number 04864326
LDAR ENVOLVE LIMITED
InfoHigson & Co White House, Clarendon Street, Nottingham NG1 5GFPRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-12CIF 0 LDAR ENVOLVE LIMITED
SRegistered number 4864326White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GFLtd in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
1
- 1TECHNICAL & ENVIRONMENTAL SITE SERVICES LIMITED - 2014-11-04White House, Wollaton Street, NottinghamActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-11-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.