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
Ogden, Simon Christopher
Director born in July 1968Individual (6 offsprings)Officer
2022-04-25 ~ nowOF - director → CIF 0 - 2
Darroch, Robert Ross
Company Director born in November 1983Individual (6 offsprings)Officer 2022-04-25 ~ nowOF - director → CIF 0Mr Robert Ross Darroch
Born in November 1983Individual (6 offsprings)Person with significant control 2022-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Noble, Simon Alan
Director born in September 1978Individual (6 offsprings)Officer 2022-04-25 ~ nowOF - director → CIF 0Mr Simon Alan Noble
Born in September 1978Individual (6 offsprings)Person with significant control 2022-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LDL GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-25 ~ 2022-12-31
Fixed Assets - Investments
4,573,829 GBP2023-12-31
4,574,980 GBP2022-12-31
Debtors
Current
2,694 GBP2023-12-31
79,450 GBP2022-12-31
Cash at bank and in hand
12,112 GBP2023-12-31
910 GBP2022-12-31
Current Assets
14,806 GBP2023-12-31
80,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,795 GBP2023-12-31
-57,921 GBP2022-12-31
Net Current Assets/Liabilities
-73,989 GBP2023-12-31
22,439 GBP2022-12-31
Total Assets Less Current Liabilities
4,499,840 GBP2023-12-31
4,597,419 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,554,365 GBP2023-12-31
-4,592,132 GBP2022-12-31
Net Assets/Liabilities
-54,525 GBP2023-12-31
5,287 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
-54,775 GBP2023-12-31
5,037 GBP2022-12-31
Profit/Loss
-59,812 GBP2023-01-01 ~ 2023-12-31
5,037 GBP2022-04-25 ~ 2022-12-31
Equity
-54,525 GBP2023-12-31
5,287 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-59,812 GBP2023-01-01 ~ 2023-12-31
5,037 GBP2022-04-25 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,812 GBP2023-01-01 ~ 2023-12-31
5,037 GBP2022-04-25 ~ 2022-12-31
Comprehensive Income/Expense
-59,812 GBP2023-01-01 ~ 2023-12-31
5,037 GBP2022-04-25 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
250 GBP2022-04-25 ~ 2022-12-31
Issue of Equity Instruments
250 GBP2022-04-25 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
250 GBP2022-04-25 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
250 GBP2022-04-25 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
79,200 GBP2022-12-31
Other Debtors
Current
2,444 GBP2023-12-31
Called-up share capital (not paid)
Current
250 GBP2023-12-31
250 GBP2022-12-31
Corporation Tax Payable
Current
1,181 GBP2022-12-31
Taxation/Social Security Payable
Current
32,285 GBP2023-12-31
4,740 GBP2022-12-31
Other Creditors
Current
50,510 GBP2023-12-31
50,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
88,795 GBP2023-12-31
57,921 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,798,154 GBP2023-12-31
2,937,018 GBP2022-12-31
Other Creditors
Non-current
887,861 GBP2023-12-31
786,764 GBP2022-12-31
Creditors
Non-current
4,554,365 GBP2023-12-31
4,592,132 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 14067555
LDL GROUP HOLDINGS LIMITED
Info
Unit 12 Graphite Way, Rossington Park, Hadfield SK13 1QHPrivate Limited Company incorporated on 2022-04-25 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-24CIF 0 LDL GROUP HOLDINGS LIMITED
SRegistered number 14067555Unit 12 Graphite Way, Graphite Way, Hadfield, Glossop, England, SK13 1QHCompany Limited By Shares in United Kingdom Company Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 12 Graphite Way, Hadfield, Glossop, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)2,076,203 GBP2023-12-31Person with significant control 2022-08-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.