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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 3
  • 1
    Miah, Guis
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Stuart James
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,215 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -569,110 GBP2023-10-31
    Person with significant control
    2020-04-23 ~ 2022-10-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LUDDRIDGE PROPERTIES ONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Debtors
154 GBP2024-04-30
145 GBP2023-04-30
Cash at bank and in hand
94,253 GBP2024-04-30
85,814 GBP2023-04-30
Current Assets
94,407 GBP2024-04-30
85,959 GBP2023-04-30
Creditors
Current
200,177 GBP2024-04-30
197,578 GBP2023-04-30
Net Current Assets/Liabilities
-105,770 GBP2024-04-30
-111,619 GBP2023-04-30
Total Assets Less Current Liabilities
394,230 GBP2024-04-30
388,381 GBP2023-04-30
Creditors
Non-current
-306,000 GBP2024-04-30
-306,000 GBP2023-04-30
Net Assets/Liabilities
73,240 GBP2024-04-30
67,391 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
9,237 GBP2024-04-30
3,388 GBP2023-04-30
Equity
73,240 GBP2024-04-30
67,391 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
500,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
154 GBP2024-04-30
145 GBP2023-04-30
Amounts owed to group undertakings
Current
197,649 GBP2024-04-30
195,708 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,471 GBP2024-04-30
795 GBP2023-04-30
Other Creditors
Current
1,057 GBP2024-04-30
1,075 GBP2023-04-30
Non-current
306,000 GBP2024-04-30
306,000 GBP2023-04-30

  • LUDDRIDGE PROPERTIES ONE LIMITED
    Info
    Registered number 12570483
    icon of address13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NP
    Private Limited Company incorporated on 2020-04-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.