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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.

Parent entities and officers
Active 6
  • 1
    Adair, Gavin Spencer
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawford, Jason
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Dominic John
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    704,415 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-11-21
    OF - Director → CIF 0
  • 2
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 3
    Gaynor, Dominic
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Brayford, Mark Adrian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
parent relation
Company in focus

LUIGI BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-149,844 GBP2023-07-01 ~ 2024-06-30
-101,442 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-149,844 GBP2023-07-01 ~ 2024-06-30
-231,132 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
503,662 GBP2023-07-01 ~ 2024-06-30
799,308 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,498,782 GBP2023-07-01 ~ 2024-06-30
-3,254,160 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,632,199 GBP2023-07-01 ~ 2024-06-30
-2,686,711 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
26,260,514 GBP2024-06-30
25,610,765 GBP2023-06-30
Debtors
14,136,242 GBP2024-06-30
7,153,773 GBP2023-06-30
Net Current Assets/Liabilities
-7,110,478 GBP2024-06-30
-14,117,385 GBP2023-06-30
Total Assets Less Current Liabilities
19,150,036 GBP2024-06-30
11,493,380 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
23,856,957 GBP2023-06-30
Equity
Called up share capital
7,044 GBP2024-06-30
7,044 GBP2023-06-30
7,044 GBP2022-06-30
Share premium
697,371 GBP2024-06-30
697,371 GBP2023-06-30
697,371 GBP2022-06-30
Retained earnings (accumulated losses)
-15,700,191 GBP2024-06-30
-13,067,992 GBP2023-06-30
-10,381,281 GBP2022-06-30
Equity
-14,995,776 GBP2024-06-30
-12,363,577 GBP2023-06-30
-9,676,866 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,632,199 GBP2023-07-01 ~ 2024-06-30
-2,686,711 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-998,447 GBP2023-07-01 ~ 2024-06-30
372,545 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,124,696 GBP2023-07-01 ~ 2024-06-30
-667,103 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
26,260,514 GBP2024-06-30
25,610,765 GBP2023-06-30
Cost valuation
26,260,514 GBP2024-06-30
25,906,411 GBP2023-06-30
Amounts Owed By Related Parties
9,688,002 GBP2024-06-30
6,146,579 GBP2023-06-30
Prepayments
2,014,208 GBP2024-06-30
439,745 GBP2023-06-30
Amounts Owed to Related Parties
21,224,220 GBP2024-06-30
21,224,220 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
23,856,957 GBP2023-06-30
Bank Borrowings
Non-current
34,145,812 GBP2024-06-30
23,856,957 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,416 shares2024-06-30
704,416 shares2023-06-30

Related profiles found in government register
  • LUIGI BIDCO LIMITED
    Info
    Registered number 11012285
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • LUIGI BIDCO LIMITED
    S
    Registered number 11012285
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, England, GU10 5EH
    Private Limited Company in Registrar Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HC 1201 LIMITED - 2013-08-28
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -992,355 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.