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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 10
  • 1
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Adair, Gavin Spence
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2021-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Dominic John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Gaynor, Dominic
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Brayford, Mark Adrian
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 8
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2020-11-21
    OF - Director → CIF 0
  • 9
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 10
    LUIGI DEBTCO LIMITED
    11011800
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUIGI BIDCO LIMITED

Period: 2017-10-13 ~ now
Company number: 11012285 11011183
Registered name
LUIGI BIDCO LIMITED - now 11011183
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-50,000 GBP2024-07-01 ~ 2025-06-30
-51,332 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-925,026 GBP2024-07-01 ~ 2025-06-30
-51,332 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
857,765 GBP2024-07-01 ~ 2025-06-30
503,662 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-7,624,644 GBP2024-07-01 ~ 2025-06-30
-4,498,782 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-7,356,857 GBP2024-07-01 ~ 2025-06-30
-2,632,199 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
26,708,114 GBP2025-06-30
26,260,514 GBP2024-06-30
Debtors
16,918,187 GBP2025-06-30
14,136,242 GBP2024-06-30
Net Current Assets/Liabilities
-4,833,771 GBP2025-06-30
-7,110,478 GBP2024-06-30
Total Assets Less Current Liabilities
21,874,343 GBP2025-06-30
19,150,036 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
44,226,976 GBP2025-06-30
34,145,812 GBP2024-06-30
Equity
Called up share capital
7,044 GBP2025-06-30
7,044 GBP2024-06-30
7,044 GBP2023-06-30
Share premium
697,371 GBP2025-06-30
697,371 GBP2024-06-30
697,371 GBP2023-06-30
Retained earnings (accumulated losses)
-23,057,048 GBP2025-06-30
-15,700,191 GBP2024-06-30
-13,067,992 GBP2023-06-30
Equity
-22,352,633 GBP2025-06-30
-14,995,776 GBP2024-06-30
-12,363,577 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,356,857 GBP2024-07-01 ~ 2025-06-30
-2,632,199 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-709,935 GBP2024-07-01 ~ 2025-06-30
-998,447 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,906,161 GBP2024-07-01 ~ 2025-06-30
-1,124,696 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
26,708,114 GBP2025-06-30
26,260,514 GBP2024-06-30
Cost valuation
26,708,114 GBP2025-06-30
26,260,514 GBP2024-06-30
Amounts Owed By Related Parties
14,164,010 GBP2025-06-30
9,688,002 GBP2024-06-30
Prepayments
52,358 GBP2025-06-30
2,014,208 GBP2024-06-30
Amounts Owed to Related Parties
21,224,220 GBP2025-06-30
21,224,220 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
44,226,976 GBP2025-06-30
34,145,812 GBP2024-06-30
Bank Borrowings
Non-current
44,226,976 GBP2025-06-30
34,145,812 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,416 shares2025-06-30
704,416 shares2024-06-30

Related profiles found in government register
  • LUIGI BIDCO LIMITED
    Info
    Registered number 11012285
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • LUIGI BIDCO LIMITED
    S
    Registered number 11012285
    C1 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 1
  • 1
    TEAMSPORT HOLDINGS LIMITED
    - now 08334291
    HC 1201 LIMITED - 2013-08-28
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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