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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 2
  • 1
    Ludgate, Michael John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael John Ludgate
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ludgate, Annette Bridget
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mrs Annette Bridget Ludgate
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TW LUDGATE & SON LIMITED

Period: 2010-02-16 ~ now
Company number: 07158437
Registered name
TW LUDGATE & SON LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
18,686,066 GBP2024-02-01 ~ 2025-01-31
17,176,838 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-16,218,813 GBP2024-02-01 ~ 2025-01-31
-14,923,097 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,467,253 GBP2024-02-01 ~ 2025-01-31
2,253,741 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,353,378 GBP2024-02-01 ~ 2025-01-31
-1,070,444 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,113,875 GBP2024-02-01 ~ 2025-01-31
1,183,297 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
128,789 GBP2024-02-01 ~ 2025-01-31
64,185 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,235,644 GBP2024-02-01 ~ 2025-01-31
1,244,584 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
924,479 GBP2024-02-01 ~ 2025-01-31
940,442 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
529,110 GBP2025-01-31
362,820 GBP2024-01-31
Total Inventories
320,511 GBP2025-01-31
270,255 GBP2024-01-31
Debtors
1,242,791 GBP2025-01-31
1,110,088 GBP2024-01-31
Cash at bank and in hand
3,721,959 GBP2025-01-31
4,174,094 GBP2024-01-31
Current Assets
5,285,261 GBP2025-01-31
5,554,437 GBP2024-01-31
Net Current Assets/Liabilities
3,908,650 GBP2025-01-31
3,812,303 GBP2024-01-31
Total Assets Less Current Liabilities
4,437,760 GBP2025-01-31
4,175,123 GBP2024-01-31
Net Assets/Liabilities
4,353,566 GBP2025-01-31
4,121,587 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,343,566 GBP2025-01-31
4,111,587 GBP2024-01-31
3,983,645 GBP2023-01-31
Equity
4,353,566 GBP2025-01-31
4,121,587 GBP2024-01-31
3,993,645 GBP2023-01-31
Dividends Paid
-692,500 GBP2024-02-01 ~ 2025-01-31
-812,500 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
924,479 GBP2024-02-01 ~ 2025-01-31
940,442 GBP2023-02-01 ~ 2024-01-31
Bank Overdrafts
-12,244 GBP2025-01-31
-60,679 GBP2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
100,371 GBP2024-02-01 ~ 2025-01-31
74,310 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
11,000 GBP2024-02-01 ~ 2025-01-31
11,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
488,850 GBP2024-02-01 ~ 2025-01-31
484,017 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
54,125 GBP2024-02-01 ~ 2025-01-31
53,303 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
248,075 GBP2024-02-01 ~ 2025-01-31
12,347 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
791,050 GBP2024-02-01 ~ 2025-01-31
549,667 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Current Tax for the Period
280,508 GBP2024-02-01 ~ 2025-01-31
288,170 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,657 GBP2024-02-01 ~ 2025-01-31
15,997 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
308,911 GBP2024-02-01 ~ 2025-01-31
298,700 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,781 GBP2025-01-31
139,892 GBP2024-01-31
Tools/Equipment for furniture and fittings
114,695 GBP2025-01-31
114,695 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,193,458 GBP2025-01-31
982,350 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-65,905 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
108,871 GBP2025-01-31
106,929 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,348 GBP2025-01-31
619,530 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,196 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
1,942 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,371 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,553 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,196 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
240,585 GBP2025-01-31
139,892 GBP2024-01-31
Tools/Equipment for furniture and fittings
5,824 GBP2025-01-31
7,766 GBP2024-01-31
Raw materials and consumables
320,511 GBP2025-01-31
270,255 GBP2024-01-31
Trade Debtors/Trade Receivables
1,148,039 GBP2025-01-31
1,050,801 GBP2024-01-31
Other Debtors
56,439 GBP2025-01-31
42,826 GBP2024-01-31
Prepayments/Accrued Income
38,313 GBP2025-01-31
16,461 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
12,244 GBP2025-01-31
60,679 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
671,107 GBP2025-01-31
838,271 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
280,508 GBP2025-01-31
288,170 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,373 GBP2024-01-31
Other Creditors
Amounts falling due within one year
397,125 GBP2025-01-31
489,642 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,627 GBP2025-01-31
53,999 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
84,194 GBP2025-01-31
53,536 GBP2024-01-31
Deferred Tax Liabilities
84,194 GBP2025-01-31
53,536 GBP2024-01-31
37,539 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31

  • TW LUDGATE & SON LIMITED
    Info
    Registered number 07158437
    2 Hinksey Court, Church Way, Oxford, Oxfordshire OX2 9SX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.