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 3
  • 1
    Darroch, Robert Ross
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 2
    Noble, Simon Alan
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    LDL CORPORATE LTD
    2 The Office Village, Roman Way, Bath Business Park, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    458,226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Murphy, Justin Matthew
    Manager born in December 1971
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2013-06-13
    OF - director → CIF 0
  • 2
    Lord, Matthew
    Company Secretary born in May 1975
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2018-04-13
    OF - director → CIF 0
    Lord, Matthew
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2018-04-13
    OF - secretary → CIF 0
  • 3
    Warne, David Leslie
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2018-04-13
    OF - director → CIF 0
  • 4
    Ogden, Simon Christopher
    Manager born in July 1968
    Individual (6 offsprings)
    Officer
    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)
Operating Profit/Loss
1,145,803 GBP2023-01-01 ~ 2023-12-31
1,709,524 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
946,767 GBP2023-01-01 ~ 2023-12-31
1,600,256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
735,113 GBP2023-01-01 ~ 2023-12-31
1,292,162 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
133,607 GBP2023-12-31
184,595 GBP2022-12-31
Property, Plant & Equipment
61,694 GBP2023-12-31
94,366 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
40,300 GBP2022-12-31
Fixed Assets
195,601 GBP2023-12-31
319,261 GBP2022-12-31
Total Inventories
1,282,956 GBP2023-12-31
1,056,633 GBP2022-12-31
Debtors
Non-current
5,670,881 GBP2023-12-31
5,763,861 GBP2022-12-31
Current
1,106,556 GBP2023-12-31
940,836 GBP2022-12-31
Cash at bank and in hand
419,194 GBP2023-12-31
780,682 GBP2022-12-31
Current Assets
8,479,587 GBP2023-12-31
8,542,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,661,020 GBP2023-12-31
-2,554,436 GBP2022-12-31
Net Current Assets/Liabilities
4,818,567 GBP2023-12-31
5,987,576 GBP2022-12-31
Total Assets Less Current Liabilities
5,014,168 GBP2023-12-31
6,306,837 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,017,046 GBP2022-12-31
Net Assets/Liabilities
5,005,740 GBP2023-12-31
4,270,627 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,995,740 GBP2023-12-31
4,260,627 GBP2022-12-31
2,968,465 GBP2022-01-01
Equity
5,005,740 GBP2023-12-31
4,270,627 GBP2022-12-31
2,978,465 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
735,113 GBP2023-01-01 ~ 2023-12-31
1,292,162 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
735,113 GBP2023-01-01 ~ 2023-12-31
1,292,162 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
735,113 GBP2023-01-01 ~ 2023-12-31
1,292,162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,130 GBP2023-01-01 ~ 2023-12-31
21,175 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
860,328 GBP2023-01-01 ~ 2023-12-31
930,923 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
82,448 GBP2023-01-01 ~ 2023-12-31
87,123 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
976,528 GBP2023-01-01 ~ 2023-12-31
1,053,136 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
69,461 GBP2023-01-01 ~ 2023-12-31
161,375 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,736 GBP2023-01-01 ~ 2023-12-31
-5,099 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
222,680 GBP2023-01-01 ~ 2023-12-31
304,049 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
274,298 GBP2023-12-31
262,658 GBP2022-12-31
Computer software
501,744 GBP2023-12-31
490,781 GBP2022-12-31
Intangible Assets - Gross Cost
788,997 GBP2023-12-31
764,144 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
186,951 GBP2023-12-31
136,669 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
655,390 GBP2023-12-31
579,549 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
87,347 GBP2023-12-31
125,989 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,389 GBP2023-12-31
57,389 GBP2022-12-31
Motor vehicles
33,776 GBP2023-12-31
22,585 GBP2022-12-31
Furniture and fittings
255,293 GBP2023-12-31
250,347 GBP2022-12-31
Computers
378,172 GBP2023-12-31
368,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
856,914 GBP2023-12-31
823,563 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,372 GBP2022-12-31
Motor vehicles
18,040 GBP2022-12-31
Furniture and fittings
209,566 GBP2022-12-31
Computers
341,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
729,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,968 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,903 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
15,305 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
25,249 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
67,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
795,220 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
49 GBP2023-12-31
19,017 GBP2022-12-31
Motor vehicles
10,833 GBP2023-12-31
4,545 GBP2022-12-31
Furniture and fittings
31,742 GBP2023-12-31
40,781 GBP2022-12-31
Computers
11,314 GBP2023-12-31
26,608 GBP2022-12-31
Investments in Subsidiaries
300 GBP2023-12-31
40,300 GBP2022-12-31
Raw materials and consumables
1,270,822 GBP2023-12-31
1,056,633 GBP2022-12-31
Value of work in progress
12,134 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
930,236 GBP2023-12-31
808,391 GBP2022-12-31
Other Debtors
Current
860 GBP2023-12-31
911 GBP2022-12-31
Prepayments/Accrued Income
Current
175,460 GBP2023-12-31
127,757 GBP2022-12-31
Bank Borrowings
Current
1,931,513 GBP2023-12-31
658,126 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,474,576 GBP2023-12-31
1,342,143 GBP2022-12-31
Corporation Tax Payable
Current
18,075 GBP2023-12-31
171,529 GBP2022-12-31
Taxation/Social Security Payable
Current
153,526 GBP2023-12-31
194,121 GBP2022-12-31
Other Creditors
Current
25,972 GBP2023-12-31
66,886 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,288 GBP2023-12-31
121,631 GBP2022-12-31
Creditors
Current
3,661,020 GBP2023-12-31
2,554,436 GBP2022-12-31
Bank Borrowings
Non-current
1,977,059 GBP2022-12-31
Amounts owed to group undertakings
Non-current
39,987 GBP2022-12-31
Creditors
Non-current
2,017,046 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,931,513 GBP2023-12-31
658,126 GBP2022-12-31
Non-current, Between one and two years
700,740 GBP2022-12-31
Non-current, Between two and five year
1,276,319 GBP2022-12-31
Total Borrowings
1,931,513 GBP2023-12-31
2,635,185 GBP2022-12-31
Net Deferred Tax Liability/Asset
-8,428 GBP2023-12-31
-19,164 GBP2022-12-31
-24,263 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,736 GBP2023-01-01 ~ 2023-12-31
5,099 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,529 GBP2023-12-31
-20,468 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2023-12-31
9,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,985 GBP2023-12-31
88,601 GBP2022-12-31
Between one and five year
189,564 GBP2023-12-31
222,126 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,549 GBP2023-12-31
310,727 GBP2022-12-31
Related profiles found in government register
  • LDL COMPONENTS LTD
    Info
    Registered number 07078986
    Unit 12 Graphite Way, Hadfield, Glossop, Dersbyhire SK13 1QH
    Private Limited Company incorporated on 2009-11-17 (15 years 7 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
    2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
    Cs01 in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INSIDE KITCHENS LIMITED - 2012-04-14
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    OML LIMITED - 2009-02-13
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LORD DISTRIBUTION LIMITED - 2009-03-03
    Unit 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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