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 2
  • 1
    Ladefoged, Niels
    Company Director born in June 1963
    Individual (31 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Mr Niels Ladefoged
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Denoven, Thomas Leigh
    Company Director born in December 1974
    Individual
    Officer
    2008-08-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Mr Niels Ladefoged
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    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
  • 3
    Denoven, Christopher
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-19 ~ 2008-08-01
    PE - Director → CIF 0
parent relation
Company in focus

DLD ENTERPRISES LTD

Previous name
BANSOLS FORTY-TWO LIMITED - 2008-06-25
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
462022-12-26 ~ 2023-12-31
442021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Net goodwill
330,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
330,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,000 GBP2023-12-31
5,576 GBP2022-12-25
Property, Plant & Equipment
26,569 GBP2023-12-31
26,118 GBP2022-12-25
Fixed Assets - Investments
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-25
Fixed Assets
5,051,569 GBP2023-12-31
5,051,118 GBP2022-12-25
Total Inventories
7,871 GBP2023-12-31
10,297 GBP2022-12-25
Debtors
219,298 GBP2023-12-31
31,218 GBP2022-12-25
Cash at bank and in hand
41,376 GBP2023-12-31
108,140 GBP2022-12-25
Current Assets
268,545 GBP2023-12-31
149,655 GBP2022-12-25
Net Current Assets/Liabilities
-2,858,529 GBP2023-12-31
-3,406,588 GBP2022-12-25
Total Assets Less Current Liabilities
2,193,040 GBP2023-12-31
1,644,530 GBP2022-12-25
Creditors
Amounts falling due after one year
-434,400 GBP2023-12-31
-488,700 GBP2022-12-25
Net Assets/Liabilities
1,752,640 GBP2023-12-31
1,150,254 GBP2022-12-25
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-25
9,000 GBP2021-12-26
Share premium
15,000 GBP2023-12-31
15,000 GBP2022-12-25
15,000 GBP2021-12-26
Retained earnings (accumulated losses)
1,728,640 GBP2023-12-31
1,126,254 GBP2022-12-25
786,839 GBP2021-12-26
Equity
1,752,640 GBP2023-12-31
1,150,254 GBP2022-12-25
810,839 GBP2021-12-26
Profit/Loss
602,386 GBP2022-12-26 ~ 2023-12-31
339,415 GBP2021-12-27 ~ 2022-12-25
Retained earnings (accumulated losses)
602,386 GBP2022-12-26 ~ 2023-12-31
339,415 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
602,386 GBP2022-12-26 ~ 2023-12-31
339,415 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
602,386 GBP2022-12-26 ~ 2023-12-31
339,415 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
330,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
330,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,258 GBP2023-12-31
13,258 GBP2022-12-25
Furniture and fittings
222,163 GBP2023-12-31
216,223 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
235,421 GBP2023-12-31
229,481 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,160 GBP2023-12-31
13,070 GBP2022-12-25
Furniture and fittings
195,692 GBP2023-12-31
190,293 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,852 GBP2023-12-31
203,363 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
5,399 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,489 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
98 GBP2023-12-31
188 GBP2022-12-25
Furniture and fittings
26,471 GBP2023-12-31
25,930 GBP2022-12-25
Amounts invested in assets
Cost valuation, Non-current
5,363,000 GBP2023-12-31
Non-current
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-25
Raw Materials
7,871 GBP2023-12-31
10,297 GBP2022-12-25
Trade Debtors/Trade Receivables
284 GBP2023-12-31
270 GBP2022-12-25
Prepayments/Accrued Income
29,095 GBP2023-12-31
29,880 GBP2022-12-25
Other Debtors
771 GBP2023-12-31
1,068 GBP2022-12-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,300 GBP2023-12-31
54,300 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
62,276 GBP2023-12-31
53,973 GBP2022-12-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,402 GBP2023-12-31
29,226 GBP2022-12-25
Corporation Tax Payable
Amounts falling due within one year
185,050 GBP2023-12-31
188,096 GBP2022-12-25
Other Taxation & Social Security Payable
Amounts falling due within one year
119,216 GBP2023-12-31
81,830 GBP2022-12-25
Amounts owed to directors
Amounts falling due within one year
1,157,984 GBP2023-12-31
1,471,722 GBP2022-12-25
Other Creditors
Amounts falling due within one year
422 GBP2023-12-31
1,257 GBP2022-12-25
Bank Borrowings/Overdrafts
Amounts falling due after one year
434,400 GBP2023-12-31
488,700 GBP2022-12-25
Deferred Tax Liabilities
6,000 GBP2023-12-31
5,576 GBP2022-12-25
Par Value of Share
Class 1 ordinary share
1 shares2022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-12-31
9,000 shares2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,750 GBP2023-12-31
16,750 GBP2022-12-25
Between one and five year
21,477 GBP2023-12-31
38,502 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,227 GBP2023-12-31
55,252 GBP2022-12-25
Related profiles found in government register
  • DLD ENTERPRISES LTD
    Info
    BANSOLS FORTY-TWO LIMITED - 2008-06-25
    Registered number 06508110
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • DLD ENTERPRISES LTD
    S
    Registered number 06508110
    12, North Bar, Banbury, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    4,912,410 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    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.