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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Warne, David Leslie
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2013-05-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Darroch, Robert Ross
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Simon Christopher
    Manager born in July 1968
    Individual (12 offsprings)
    Officer
    2013-05-09 ~ 2022-08-30
    OF - Director → CIF 0
  • 4
    Noble, Simon Alan
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Matthew
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Matthew Lord
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    LDL HOLDINGS LIMITED
    11009472
    2, Heap Bridge, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LDL CORPORATE LTD

Period: 2013-05-09 ~ now
Company number: 08521511
Registered name
LDL CORPORATE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
70,000 GBP2024-01-01 ~ 2024-12-31
67,500 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
70,000 GBP2024-01-01 ~ 2024-12-31
67,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,161 GBP2024-01-01 ~ 2024-12-31
-9,106 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
53,839 GBP2024-01-01 ~ 2024-12-31
58,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,637 GBP2024-01-01 ~ 2024-12-31
16,272 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,074 GBP2024-01-01 ~ 2024-12-31
9,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
498,613 GBP2024-12-31
511,158 GBP2023-12-31
Fixed Assets - Investments
1,134,156 GBP2024-12-31
1,134,156 GBP2023-12-31
Fixed Assets
1,632,769 GBP2024-12-31
1,645,314 GBP2023-12-31
Debtors
Non-current
718,327 GBP2024-12-31
718,327 GBP2023-12-31
Cash at bank and in hand
30,709 GBP2024-12-31
32,805 GBP2023-12-31
Current Assets
749,036 GBP2024-12-31
751,132 GBP2023-12-31
Net Current Assets/Liabilities
712,199 GBP2024-12-31
716,117 GBP2023-12-31
Total Assets Less Current Liabilities
2,344,968 GBP2024-12-31
2,361,431 GBP2023-12-31
Net Assets/Liabilities
464,300 GBP2024-12-31
458,226 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
7,499 GBP2024-12-31
7,499 GBP2023-12-31
7,499 GBP2023-01-01
Retained earnings (accumulated losses)
456,800 GBP2024-12-31
450,726 GBP2023-12-31
440,853 GBP2023-01-01
Equity
464,300 GBP2024-12-31
458,226 GBP2023-12-31
448,353 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,074 GBP2024-01-01 ~ 2024-12-31
9,873 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,074 GBP2024-01-01 ~ 2024-12-31
9,873 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,074 GBP2024-01-01 ~ 2024-12-31
9,873 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,909 GBP2024-01-01 ~ 2024-12-31
3,827 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current
24,832 GBP2024-12-31
22,460 GBP2023-12-31
Corporation Tax Payable
Current
5,505 GBP2024-12-31
6,405 GBP2023-12-31
Taxation/Social Security Payable
Current
3,500 GBP2024-12-31
3,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
36,837 GBP2024-12-31
35,015 GBP2023-12-31
Bank Borrowings
Non-current
488,696 GBP2024-12-31
514,233 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,391,972 GBP2024-12-31
1,388,972 GBP2023-12-31
Creditors
Non-current
1,880,668 GBP2024-12-31
1,903,205 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
94,007 GBP2024-12-31
86,111 GBP2023-12-31
Total Borrowings
513,528 GBP2024-12-31
536,693 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 1
  • 1
    LDL COMPONENTS LTD
    07078986
    Unit 12 Graphite Way, Hadfield, Glossop, Dersbyhire, England
    Active Corporate (8 parents, 4 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.