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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
    Mcpherson, Jeanie Kay
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Ludlum, Laurence Merl
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Laurence Merl Ludlum
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Read, Paul Michael, Doctor
    Born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address501, 501 Oak St, Sweetwater, Tx, United States
    Corporate
    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

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
686,040 GBP2024-12-31
842,283 GBP2023-12-31
Cash at bank and in hand
628,449 GBP2024-12-31
195,930 GBP2023-12-31
Current Assets
1,362,251 GBP2024-12-31
1,038,213 GBP2023-12-31
Net Current Assets/Liabilities
265,152 GBP2024-12-31
70,040 GBP2023-12-31
Net Assets/Liabilities
229,259 GBP2024-12-31
38,940 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
219,259 GBP2024-12-31
28,940 GBP2023-12-31
Equity
229,259 GBP2024-12-31
38,940 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
416,249 GBP2024-12-31
584,180 GBP2023-12-31
Other Debtors
Amounts falling due within one year
269,791 GBP2024-12-31
258,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
686,040 GBP2024-12-31
842,283 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,576 GBP2024-12-31
20,549 GBP2023-12-31
Amounts owed to group undertakings
Current
494,997 GBP2024-12-31
380,690 GBP2023-12-31
Corporation Tax Payable
Current
63,495 GBP2024-12-31
9,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139,863 GBP2024-12-31
196,561 GBP2023-12-31
Other Creditors
Current
330,168 GBP2024-12-31
360,728 GBP2023-12-31
Creditors
Current
1,097,099 GBP2024-12-31
968,173 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,075 GBP2024-12-31
6,075 GBP2023-12-31

  • LUDLUM SYSTEMS LIMITED
    Info
    Registered number 13025528
    icon of addressEt Enterprises Limited, 45 Riverside Way, Cowley, Uxbridge UB8 2YF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.