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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
Active 4
  • 1
    Darroch, Robert Ross
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Penrice, Joshua Steven
    Sales Director born in August 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Simon Alan
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    LDL CORPORATE LTD
    icon of address2 The Office Village, Roman Way, Bath Business Park, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    464,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Warne, David Leslie
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Murphy, Justin Matthew
    Manager born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Lord, Matthew
    Company Secretary born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2018-04-13
    OF - Director → CIF 0
    Lord, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 4
    Ogden, Simon Christopher
    Manager born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LDL COMPONENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Profit/Loss
480,840 GBP2024-01-01 ~ 2024-12-31
735,113 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
132,853 GBP2024-12-31
133,607 GBP2023-12-31
Property, Plant & Equipment
192,912 GBP2024-12-31
61,694 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
326,065 GBP2024-12-31
195,601 GBP2023-12-31
Total Inventories
1,317,439 GBP2024-12-31
1,282,956 GBP2023-12-31
Debtors
Non-current
5,603,577 GBP2024-12-31
5,670,881 GBP2023-12-31
Current
1,109,704 GBP2024-12-31
1,106,556 GBP2023-12-31
Cash at bank and in hand
522,511 GBP2024-12-31
419,194 GBP2023-12-31
Current Assets
8,553,231 GBP2024-12-31
8,479,587 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,639,062 GBP2024-12-31
-3,661,020 GBP2023-12-31
Net Current Assets/Liabilities
5,914,169 GBP2024-12-31
4,818,567 GBP2023-12-31
Total Assets Less Current Liabilities
6,240,234 GBP2024-12-31
5,014,168 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-711,155 GBP2024-12-31
Net Assets/Liabilities
5,486,580 GBP2024-12-31
5,005,740 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,476,580 GBP2024-12-31
4,995,740 GBP2023-12-31
4,260,627 GBP2023-01-01
Equity
5,486,580 GBP2024-12-31
5,005,740 GBP2023-12-31
4,270,627 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
480,840 GBP2024-01-01 ~ 2024-12-31
735,113 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
480,840 GBP2024-01-01 ~ 2024-12-31
735,113 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
480,840 GBP2024-01-01 ~ 2024-12-31
735,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
19,130 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
841,734 GBP2024-01-01 ~ 2024-12-31
860,328 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
76,151 GBP2024-01-01 ~ 2024-12-31
82,448 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
948,325 GBP2024-01-01 ~ 2024-12-31
976,528 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
69,461 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,071 GBP2024-01-01 ~ 2024-12-31
-10,736 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
160,490 GBP2024-01-01 ~ 2024-12-31
222,680 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
319,498 GBP2024-12-31
274,298 GBP2023-12-31
Computer software
516,840 GBP2024-12-31
501,744 GBP2023-12-31
Intangible Assets - Gross Cost
860,263 GBP2024-12-31
788,997 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
231,066 GBP2024-12-31
186,951 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
727,410 GBP2024-12-31
655,390 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,020 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
88,432 GBP2024-12-31
87,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,419 GBP2024-12-31
57,389 GBP2023-12-31
Motor vehicles
22,112 GBP2024-12-31
33,776 GBP2023-12-31
Furniture and fittings
145,863 GBP2024-12-31
255,293 GBP2023-12-31
Computers
199,411 GBP2024-12-31
378,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
779,149 GBP2024-12-31
856,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-112 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,164 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-131,042 GBP2024-01-01 ~ 2024-12-31
Computers
-113,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-258,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,340 GBP2023-12-31
Motor vehicles
22,943 GBP2023-12-31
Furniture and fittings
223,551 GBP2023-12-31
Computers
366,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
795,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,890 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
12,426 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
49,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-112 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,164 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-131,042 GBP2024-01-01 ~ 2024-12-31
Computers
-113,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,625 GBP2024-12-31
Motor vehicles
14,047 GBP2024-12-31
Furniture and fittings
111,573 GBP2024-12-31
Computers
170,421 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,237 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
114,794 GBP2024-12-31
49 GBP2023-12-31
Motor vehicles
8,065 GBP2024-12-31
10,833 GBP2023-12-31
Furniture and fittings
34,290 GBP2024-12-31
31,742 GBP2023-12-31
Computers
28,990 GBP2024-12-31
11,314 GBP2023-12-31
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Raw materials and consumables
1,317,439 GBP2024-12-31
1,270,822 GBP2023-12-31
Value of work in progress
12,134 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
816,799 GBP2024-12-31
930,236 GBP2023-12-31
Other Debtors
Current
46,761 GBP2024-12-31
860 GBP2023-12-31
Prepayments/Accrued Income
Current
246,144 GBP2024-12-31
175,460 GBP2023-12-31
Bank Borrowings
Current
634,537 GBP2024-12-31
1,931,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,761,275 GBP2024-12-31
1,474,576 GBP2023-12-31
Corporation Tax Payable
Current
18,075 GBP2023-12-31
Taxation/Social Security Payable
Current
100,763 GBP2024-12-31
153,526 GBP2023-12-31
Other Creditors
Current
71,030 GBP2024-12-31
25,972 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,814 GBP2024-12-31
56,288 GBP2023-12-31
Creditors
Current
2,639,062 GBP2024-12-31
3,661,020 GBP2023-12-31
Bank Borrowings
Non-current
555,255 GBP2024-12-31
Amounts owed to group undertakings
Non-current
155,900 GBP2024-12-31
Creditors
Non-current
711,155 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
634,537 GBP2024-12-31
1,931,513 GBP2023-12-31
Non-current, Between one and two years
555,255 GBP2024-12-31
Total Borrowings
1,189,792 GBP2024-12-31
1,931,513 GBP2023-12-31
Net Deferred Tax Liability/Asset
-42,499 GBP2024-12-31
-8,428 GBP2023-12-31
-19,164 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,071 GBP2024-01-01 ~ 2024-12-31
10,736 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,935 GBP2024-12-31
-10,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2024-12-31
9,900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,799 GBP2024-12-31
82,985 GBP2023-12-31
Between one and five year
235,935 GBP2024-12-31
189,564 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
380,734 GBP2024-12-31
272,549 GBP2023-12-31
Related profiles found in government register
  • LDL COMPONENTS LTD
    Info
    Registered number 07078986
    icon of addressUnit 12 Graphite Way, Hadfield, Glossop, Dersbyhire SK13 1QH
    Private Limited Company incorporated on 2009-11-17 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LDL COMPONENTS LTD
    S
    Registered number 07078986
    icon of address2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
    Cs01 in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressForsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    INSIDE KITCHENS LIMITED - 2012-04-14
    icon of addressUnit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    OML LIMITED - 2009-02-13
    icon of addressUnit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    LORD DISTRIBUTION LIMITED - 2009-03-03
    icon of addressUnit 12 Ldl Components, Unit 12, Graphite Way, Hadfield, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,500 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.