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
    Mr Robert Ross Darroch
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Simon Alan
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Simon Alan Noble
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Unit 12 Graphite Way, Graphite Way, Hadfield, Glossop, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,525 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ogden, Simon Christopher
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Simon Christopher Ogden
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2017-10-12 ~ 2022-08-30
    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
    Ogden, Lisette
    Individual
    Officer
    2021-03-29 ~ 2022-08-30
    OF - Secretary → CIF 0
    Mrs Lisette Ogden
    Born in October 1967
    Individual
    Person with significant control
    2019-05-21 ~ 2022-08-30
    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
parent relation
Company in focus

LDL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
75,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
75,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,250 GBP2023-01-01 ~ 2023-12-31
-6,866 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,250 GBP2023-01-01 ~ 2023-12-31
68,134 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,799 GBP2023-01-01 ~ 2023-12-31
67,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,887 GBP2023-01-01 ~ 2023-12-31
54,969 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,196,607 GBP2023-12-31
4,196,607 GBP2022-12-31
Debtors
Non-current
249,048 GBP2023-12-31
261,941 GBP2022-12-31
Current
85,128 GBP2023-12-31
85,128 GBP2022-12-31
Cash at bank and in hand
459 GBP2023-12-31
499 GBP2022-12-31
Current Assets
334,635 GBP2023-12-31
347,568 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,909 GBP2023-12-31
-23,729 GBP2022-12-31
Net Current Assets/Liabilities
330,726 GBP2023-12-31
323,839 GBP2022-12-31
Total Assets Less Current Liabilities
4,527,333 GBP2023-12-31
4,520,446 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,451,130 GBP2023-12-31
-2,448,130 GBP2022-12-31
Net Assets/Liabilities
2,076,203 GBP2023-12-31
2,072,316 GBP2022-12-31
Equity
Called up share capital
2,600 GBP2023-12-31
2,600 GBP2022-12-31
2,600 GBP2022-01-01
Share premium
1,547,400 GBP2023-12-31
1,547,400 GBP2022-12-31
1,547,400 GBP2022-01-01
Retained earnings (accumulated losses)
526,203 GBP2023-12-31
522,316 GBP2022-12-31
467,347 GBP2022-01-01
Equity
2,076,203 GBP2023-12-31
2,072,316 GBP2022-12-31
2,017,347 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,887 GBP2023-01-01 ~ 2023-12-31
54,969 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,887 GBP2023-01-01 ~ 2023-12-31
54,969 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,887 GBP2023-01-01 ~ 2023-12-31
54,969 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
912 GBP2023-01-01 ~ 2023-12-31
12,894 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
85,128 GBP2023-12-31
85,128 GBP2022-12-31
Corporation Tax Payable
Current
909 GBP2023-12-31
12,439 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
11,290 GBP2022-12-31
Creditors
Current
3,909 GBP2023-12-31
23,729 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,451,130 GBP2023-12-31
2,448,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600 shares2023-12-31
2,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LDL HOLDINGS LIMITED
    Info
    Registered number 11009472
    Unit 12 Graphite Way, Hadfield, Glossop SK13 1QH
    Private Limited Company incorporated on 2017-10-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • LDL HOLDINGS LIMITED
    S
    Registered number 11009472
    2, Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    458,226 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.