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
    2, Heap Bridge, Bury, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,076,203 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 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
Ceased 3
  • 1
    Lord, Matthew
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2018-04-13
    OF - director → CIF 0
    Mr Matthew Lord
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warne, David Leslie
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2018-04-13
    OF - director → CIF 0
  • 3
    Ogden, Simon Christopher
    Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ 2022-08-30
    OF - director → CIF 0
parent relation
Company in focus

LDL CORPORATE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
67,500 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
67,500 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,106 GBP2023-01-01 ~ 2023-12-31
-19,537 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
58,394 GBP2023-01-01 ~ 2023-12-31
40,463 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
16,272 GBP2023-01-01 ~ 2023-12-31
21,456 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,873 GBP2023-01-01 ~ 2023-12-31
14,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
511,158 GBP2023-12-31
523,703 GBP2022-12-31
Fixed Assets - Investments
1,134,156 GBP2023-12-31
1,134,156 GBP2022-12-31
Fixed Assets
1,645,314 GBP2023-12-31
1,657,859 GBP2022-12-31
Debtors
Non-current
718,327 GBP2023-12-31
718,327 GBP2022-12-31
Cash at bank and in hand
32,805 GBP2023-12-31
7,076 GBP2022-12-31
Current Assets
751,132 GBP2023-12-31
725,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,015 GBP2023-12-31
-42,062 GBP2022-12-31
Net Current Assets/Liabilities
716,117 GBP2023-12-31
683,341 GBP2022-12-31
Total Assets Less Current Liabilities
2,361,431 GBP2023-12-31
2,341,200 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,903,205 GBP2023-12-31
-1,892,847 GBP2022-12-31
Net Assets/Liabilities
458,226 GBP2023-12-31
448,353 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Capital redemption reserve
7,499 GBP2023-12-31
7,499 GBP2022-12-31
7,499 GBP2022-01-01
Retained earnings (accumulated losses)
450,726 GBP2023-12-31
440,853 GBP2022-12-31
425,857 GBP2022-01-01
Equity
458,226 GBP2023-12-31
448,353 GBP2022-12-31
433,357 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,873 GBP2023-01-01 ~ 2023-12-31
14,996 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,873 GBP2023-01-01 ~ 2023-12-31
14,996 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
9,873 GBP2023-01-01 ~ 2023-12-31
14,996 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,827 GBP2023-01-01 ~ 2023-12-31
4,077 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
22,460 GBP2023-12-31
23,466 GBP2022-12-31
Corporation Tax Payable
Current
6,405 GBP2023-12-31
6,466 GBP2022-12-31
Taxation/Social Security Payable
Current
3,150 GBP2023-12-31
2,650 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
9,480 GBP2022-12-31
Creditors
Current
35,015 GBP2023-12-31
42,062 GBP2022-12-31
Bank Borrowings
Non-current
514,233 GBP2023-12-31
533,875 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,388,972 GBP2023-12-31
1,358,972 GBP2022-12-31
Creditors
Non-current
1,903,205 GBP2023-12-31
1,892,847 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
22,460 GBP2023-12-31
23,466 GBP2022-12-31
Non-current, Between one and two years
24,450 GBP2023-12-31
25,105 GBP2022-12-31
Non-current, Between two and five year
86,111 GBP2023-12-31
83,107 GBP2022-12-31
Total Borrowings
536,693 GBP2023-12-31
557,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LDL CORPORATE LTD
    Info
    Registered number 08521511
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire SK13 1QH
    Private Limited Company incorporated on 2013-05-09 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LDL CORPORATE LIMITED
    S
    Registered number 8521511
    2 The Office Village, Roman Way, Bath Business Park, Bath, United Kingdom, BA2 8SG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Graphite Way, Hadfield, Glossop, Dersbyhire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,005,740 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

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