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
5
- 1
Darroch, Robert Ross
Born in November 1983Individual (8 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0Mr Robert Ross Darroch
Born in November 1983Individual (8 offsprings)Person with significant control2022-08-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ogden, Simon Christopher
Company Director born in July 1968Individual (12 offsprings)Officer2017-10-12 ~ 2022-08-30OF - Director → CIF 0Mr Simon Christopher Ogden
Born in July 1968Individual (12 offsprings)Person with significant control2017-10-12 ~ 2022-08-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Noble, Simon Alan
Born in September 1978Individual (7 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0Mr Simon Alan Noble
Born in September 1978Individual (7 offsprings)Person with significant control2022-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ogden, Lisette
Individual (1 offspring)Officer2021-03-29 ~ 2022-08-30OF - Secretary → CIF 0Mrs Lisette Ogden
Born in October 1967Individual (1 offspring)Person with significant control2019-05-21 ~ 2022-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
LDL GROUP HOLDINGS LIMITED
14067555Unit 12 Graphite Way, Graphite Way, Hadfield, Glossop, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
LDL HOLDINGS LIMITED
Period: 2017-10-12 ~ now
Company number: 11009472
Registered name
LDL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-3,120 GBP2024-01-01 ~ 2024-12-31
5,250 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,120 GBP2024-01-01 ~ 2024-12-31
5,250 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,867 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
747 GBP2024-01-01 ~ 2024-12-31
4,799 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
605 GBP2024-01-01 ~ 2024-12-31
3,887 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,196,607 GBP2024-12-31
4,196,607 GBP2023-12-31
Debtors
Non-current
249,048 GBP2024-12-31
249,048 GBP2023-12-31
Current
85,128 GBP2023-12-31
Cash at bank and in hand
70 GBP2024-12-31
459 GBP2023-12-31
Current Assets
249,118 GBP2024-12-31
334,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,909 GBP2023-12-31
Net Current Assets/Liabilities
245,976 GBP2024-12-31
330,726 GBP2023-12-31
Total Assets Less Current Liabilities
4,442,583 GBP2024-12-31
4,527,333 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,365,775 GBP2024-12-31
-2,451,130 GBP2023-12-31
Net Assets/Liabilities
2,076,808 GBP2024-12-31
2,076,203 GBP2023-12-31
Equity
Called up share capital
2,600 GBP2024-12-31
2,600 GBP2023-12-31
2,600 GBP2023-01-01
Share premium
1,547,400 GBP2024-12-31
1,547,400 GBP2023-12-31
1,547,400 GBP2023-01-01
Retained earnings (accumulated losses)
526,808 GBP2024-12-31
526,203 GBP2023-12-31
522,316 GBP2023-01-01
Equity
2,076,808 GBP2024-12-31
2,076,203 GBP2023-12-31
2,072,316 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
605 GBP2024-01-01 ~ 2024-12-31
3,887 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
605 GBP2024-01-01 ~ 2024-12-31
3,887 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
605 GBP2024-01-01 ~ 2024-12-31
3,887 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
187 GBP2024-01-01 ~ 2024-12-31
912 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
85,128 GBP2023-12-31
Corporation Tax Payable
Current
142 GBP2024-12-31
909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
3,142 GBP2024-12-31
3,909 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,365,775 GBP2024-12-31
2,451,130 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600 shares2024-12-31
2,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11009472
LDL HOLDINGS LIMITED
InfoUnit 12 Graphite Way, Hadfield, Glossop SK13 1QHPRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0 LDL HOLDINGS LIMITED
SRegistered number 110094722, Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HRPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
LDL CORPORATE LTD
08521511Unit 12 Graphite Way, Rossington Park, Hadfield, DerbyshireActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.