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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 4
  • 1
    Simpson, Michael
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Michael Simpson
    Born in July 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Simpson, Christopher
    Company Director born in August 1987
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ 2021-11-14
    OF - Director → CIF 0
  • 3
    Timbrell, Jennifer Louise
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Teresa Julie
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LADRO LTD

Period: 2015-09-29 ~ now
Company number: 09800164 10306609
Registered name
LADRO LTD - now 10306609
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
581,137 GBP2025-03-31
812,387 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
581,138 GBP2025-03-31
812,388 GBP2024-03-31
Debtors
752,941 GBP2025-03-31
615,858 GBP2024-03-31
Cash at bank and in hand
5,085 GBP2025-03-31
0 GBP2024-03-31
Current Assets
758,026 GBP2025-03-31
615,858 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,350 GBP2025-03-31
-8,178 GBP2024-03-31
Net Current Assets/Liabilities
742,676 GBP2025-03-31
607,680 GBP2024-03-31
Total Assets Less Current Liabilities
1,323,814 GBP2025-03-31
1,420,068 GBP2024-03-31
Creditors
Amounts falling due after one year
-111,173 GBP2025-03-31
-124,425 GBP2024-03-31
Net Assets/Liabilities
1,212,641 GBP2025-03-31
1,295,643 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
1,394,958 GBP2025-03-31
1,394,958 GBP2024-03-31
Retained earnings (accumulated losses)
-182,318 GBP2025-03-31
-99,316 GBP2024-03-31
Equity
1,212,641 GBP2025-03-31
1,295,643 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
655,911 GBP2025-03-31
769,631 GBP2024-03-31
Other
42,756 GBP2025-03-31
42,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
698,667 GBP2025-03-31
812,387 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-113,720 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-113,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,911 GBP2025-03-31
0 GBP2024-03-31
Other
41,619 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,530 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
580,000 GBP2025-03-31
769,631 GBP2024-03-31
Other
1,137 GBP2025-03-31
42,756 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
752,941 GBP2025-03-31
615,858 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1,950 GBP2024-03-31
Other Creditors
Current
15,350 GBP2025-03-31
6,228 GBP2024-03-31
Creditors
Current
15,350 GBP2025-03-31
8,178 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
111,173 GBP2025-03-31
124,425 GBP2024-03-31
Related profiles found in government register
  • LADRO LTD
    Info
    Registered number 09800164
    Cheshire Oaks Fisheries, Strawberry Way West, Chester CH1 6PN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries Ltd, Strawberry Way West, Backford, Chester, Cheshire, United Kingdom, CH1 6PN
    CIF 1
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries Ltd, Strawberry Way West, Backford, Chester, England, CH1 6PN
    CIF 2
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, United Kingdom, CH1 6PN
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CHESHIRE OAKS FISHERIES LTD
    09786248 07494303
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-30 ~ 2025-06-18
    CIF 1 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-06-18
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ELLESMERE PORT FISHERIES LTD
    09785103
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    EXECUTIVE HOMES PROPERTIES LTD
    09236759
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 6
    LADRO SERVICES LTD
    10306609 09800164
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MADISONS PUBS LTD
    08671887
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    OAKS FISHERIES LTD
    09628258
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    OAKWALL LTD
    07450935
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.