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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
    Grahame, Ross David
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Boon, Ross David Grahame
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Ross David Grahame Boon
    Born in March 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nickolds, Stephen
    Born in May 1984
    Individual (29 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Nickolds, Stephen
    Director born in May 1984
    Individual (29 offsprings)
    2016-03-17 ~ 2016-03-17
    OF - Director → CIF 0
    Mr Stephen Nickolds
    Born in May 1984
    Individual (29 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nickolds, Derek V
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Nickolds, Thomas Derek
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Tom Nickolds
    Born in March 1980
    Individual (26 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Waterman, James Ernest
    Director born in May 1988
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    LADYWELL HOMES LIMITED
    10053786
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE LADYWELL GROUP LIMITED

Period: 2016-03-17 ~ now
Company number: 10068998
Registered name
THE LADYWELL GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
59 GBP2025-03-31
88 GBP2024-03-31
Total Inventories
575,850 GBP2025-03-31
575,850 GBP2024-03-31
Debtors
1,627,578 GBP2025-03-31
1,611,881 GBP2024-03-31
Cash at bank and in hand
803 GBP2025-03-31
121 GBP2024-03-31
Current Assets
2,204,231 GBP2025-03-31
2,187,852 GBP2024-03-31
Net Current Assets/Liabilities
367,832 GBP2025-03-31
327,319 GBP2024-03-31
Total Assets Less Current Liabilities
367,891 GBP2025-03-31
327,407 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,028,546 GBP2025-03-31
-995,573 GBP2024-03-31
Net Assets/Liabilities
-660,655 GBP2025-03-31
-668,166 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-660,755 GBP2025-03-31
-668,266 GBP2024-03-31
Equity
-660,655 GBP2025-03-31
-668,166 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
249 GBP2025-03-31
249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190 GBP2025-03-31
161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59 GBP2025-03-31
88 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,627,528 GBP2025-03-31
1,610,831 GBP2024-03-31
Other Debtors
50 GBP2025-03-31
1,050 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
11,389 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,264 GBP2025-03-31
2,712 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
158,978 GBP2025-03-31
80,310 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,964 GBP2025-03-31
6,857 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,672,193 GBP2025-03-31
1,759,265 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,028,546 GBP2025-03-31
995,573 GBP2024-03-31
Related profiles found in government register
  • THE LADYWELL GROUP LIMITED
    Info
    Registered number 10068998
    Unit B, Fretherne Road, Welwyn Garden City AL8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • THE LADYWELL GROUP LIMITED
    S
    Registered number 10068998
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADYWELL DVLPS LIMITED
    13199711
    Unit B, Fretherne Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.