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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
    Darroch, Robert Ross
    Company Director born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Robert Ross Darroch
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Noble, Simon Alan
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Simon Alan Noble
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ogden, Simon Christopher
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Ogden
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
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
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,573,829 GBP2024-12-31
4,573,829 GBP2023-12-31
Debtors
156,850 GBP2024-12-31
2,694 GBP2023-12-31
Cash at bank and in hand
14,367 GBP2024-12-31
12,112 GBP2023-12-31
Current Assets
171,217 GBP2024-12-31
14,806 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,109,400 GBP2024-12-31
Net Current Assets/Liabilities
-938,183 GBP2024-12-31
-73,989 GBP2023-12-31
Total Assets Less Current Liabilities
3,635,646 GBP2024-12-31
4,499,840 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,682,555 GBP2024-12-31
-4,554,365 GBP2023-12-31
Net Assets/Liabilities
-46,909 GBP2024-12-31
-54,525 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Retained earnings (accumulated losses)
-47,159 GBP2024-12-31
-54,775 GBP2023-12-31
5,037 GBP2023-01-01
Profit/Loss
7,616 GBP2024-01-01 ~ 2024-12-31
-59,812 GBP2023-01-01 ~ 2023-12-31
Equity
-46,909 GBP2024-12-31
-54,525 GBP2023-12-31
5,287 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,616 GBP2024-01-01 ~ 2024-12-31
-59,812 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,616 GBP2024-01-01 ~ 2024-12-31
-59,812 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,616 GBP2024-01-01 ~ 2024-12-31
-59,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
156,600 GBP2024-12-31
Other Debtors
Current
2,444 GBP2023-12-31
Called-up share capital (not paid)
Current
250 GBP2024-12-31
250 GBP2023-12-31
Debtors
Current
156,850 GBP2024-12-31
2,694 GBP2023-12-31
Corporation Tax Payable
Current
4,301 GBP2024-12-31
Taxation/Social Security Payable
Current
43,629 GBP2024-12-31
32,285 GBP2023-12-31
Other Creditors
Current
1,055,470 GBP2024-12-31
50,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
1,109,400 GBP2024-12-31
88,795 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,814,205 GBP2024-12-31
2,798,154 GBP2023-12-31
Other Creditors
Non-current
887,861 GBP2023-12-31
Creditors
Non-current
3,682,555 GBP2024-12-31
4,554,365 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LDL GROUP HOLDINGS LIMITED
    Info
    Registered number 14067555
    icon of addressUnit 12 Graphite Way, Rossington Park, Hadfield SK13 1QH
    Private Limited Company incorporated on 2022-04-25 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LDL GROUP HOLDINGS LIMITED
    S
    Registered number 14067555
    icon of addressUnit 12 Graphite Way, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Company Limited By Shares in United Kingdom Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12 Graphite Way, Hadfield, Glossop, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,076,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.