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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Luder, Nadine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Luder, Nadine
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Luder, Annie Mary Patricia
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Luder, Annie Mary Patricia
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mrs Annie Mary Patricia Luder
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    Luder, Nina
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Luder, Peter
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Luder
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-02-09 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 6
    LESSITERS HOLDINGS LIMITED
    12063778
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-02-09 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWDICE LIMITED

Period: 2004-02-09 ~ now
Company number: 05038072
Registered name
NEWDICE LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Turnover/Revenue
120,000 GBP2024-07-01 ~ 2025-06-30
120,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,156 GBP2024-07-01 ~ 2025-06-30
-983 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,919 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-108 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
124,763 GBP2024-07-01 ~ 2025-06-30
118,909 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
93,795 GBP2024-07-01 ~ 2025-06-30
88,041 GBP2023-07-01 ~ 2024-06-30
Investment Property
2,435,707 GBP2025-06-30
2,435,707 GBP2024-06-30
Debtors
Current
48,763 GBP2025-06-30
10,265 GBP2024-06-30
Cash at bank and in hand
152,855 GBP2025-06-30
188,530 GBP2024-06-30
Current Assets
201,618 GBP2025-06-30
198,795 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,058,440 GBP2025-06-30
Net Current Assets/Liabilities
-856,822 GBP2025-06-30
-954,284 GBP2024-06-30
Total Assets Less Current Liabilities
1,578,885 GBP2025-06-30
1,481,423 GBP2024-06-30
Net Assets/Liabilities
1,395,292 GBP2025-06-30
1,301,497 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,395,192 GBP2025-06-30
1,301,397 GBP2024-06-30
Equity
1,395,292 GBP2025-06-30
1,301,497 GBP2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,667 GBP2024-07-01 ~ 2025-06-30
5,972 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
31,191 GBP2024-07-01 ~ 2025-06-30
29,299 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
769 GBP2025-06-30
Prepayments/Accrued Income
Current
47,994 GBP2025-06-30
10,265 GBP2024-06-30
Amounts owed to group undertakings
Current
1,000,144 GBP2025-06-30
1,095,588 GBP2024-06-30
Taxation/Social Security Payable
Current
37,246 GBP2025-06-30
36,516 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
21,050 GBP2025-06-30
20,975 GBP2024-06-30
Creditors
Current
1,058,440 GBP2025-06-30
1,153,079 GBP2024-06-30
Net Deferred Tax Liability/Asset
183,593 GBP2025-06-30
179,926 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,667 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
126,904 GBP2025-06-30
123,237 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • NEWDICE LIMITED
    Info
    Registered number 05038072
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.