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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 4
  • 1
    Mcpherson, Jeanie Kay
    Born in July 1970
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Read, Paul Michael, Doctor
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ludlum, Laurence Merl
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Laurence Merl Ludlum
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    501, 501 Oak St, Sweetwater, Tx, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-11-17 ~ 2020-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDLUM SYSTEMS LIMITED

Period: 2020-11-17 ~ now
Company number: 13025528
Registered name
LUDLUM SYSTEMS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
23,673 GBP2025-12-31
0 GBP2024-12-31
Debtors
872,467 GBP2025-12-31
686,040 GBP2024-12-31
Cash at bank and in hand
723,016 GBP2025-12-31
628,449 GBP2024-12-31
Current Assets
1,599,305 GBP2025-12-31
1,362,251 GBP2024-12-31
Net Current Assets/Liabilities
431,171 GBP2025-12-31
265,152 GBP2024-12-31
Total Assets Less Current Liabilities
454,844 GBP2025-12-31
265,152 GBP2024-12-31
Net Assets/Liabilities
445,503 GBP2025-12-31
229,259 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
435,503 GBP2025-12-31
219,259 GBP2024-12-31
Equity
445,503 GBP2025-12-31
229,259 GBP2024-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
182024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
27,497 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,824 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,824 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
23,673 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
617,493 GBP2025-12-31
416,249 GBP2024-12-31
Amounts Owed By Related Parties
14,683 GBP2025-12-31
Current
0 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
240,291 GBP2025-12-31
269,791 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
872,467 GBP2025-12-31
686,040 GBP2024-12-31
Trade Creditors/Trade Payables
Current
58,552 GBP2025-12-31
68,576 GBP2024-12-31
Amounts owed to group undertakings
Current
510,212 GBP2025-12-31
494,997 GBP2024-12-31
Corporation Tax Payable
Current
73,453 GBP2025-12-31
63,495 GBP2024-12-31
Other Taxation & Social Security Payable
Current
246,020 GBP2025-12-31
139,863 GBP2024-12-31
Other Creditors
Current
279,897 GBP2025-12-31
330,168 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
10,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,517 GBP2025-12-31
6,075 GBP2024-12-31

  • LUDLUM SYSTEMS LIMITED
    Info
    Registered number 13025528
    Et Enterprises Limited, 45 Riverside Way, Cowley, Uxbridge UB8 2YF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.