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 1
  • O'neill, Frank
    Operations Director born in June 1966
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Oneill, Frank
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Frank O'neill
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    O'farrell, Colm Martin
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2013-05-01
    OF - Director → CIF 0
    O'farrell, Colm Martin
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 2
    Coulter, Ian
    Solicitor born in March 1971
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    O'farrell, Colum Patrick
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2007-06-11 ~ 2008-01-21
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2007-06-11 ~ 2008-01-21
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2007-06-11 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Anderson, John
    Managing Director born in July 1951
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mr John Anderson
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-08-21 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-21 ~ 2008-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LDW (NI) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,500 GBP2020-06-30
35,000 GBP2019-06-30
Fixed Assets - Investments
50,000 GBP2020-06-30
50,000 GBP2019-06-30
Fixed Assets
74,500 GBP2020-06-30
85,000 GBP2019-06-30
Debtors
21,680 GBP2020-06-30
23,086 GBP2019-06-30
Cash at bank and in hand
969,040 GBP2020-06-30
750,870 GBP2019-06-30
Current Assets
990,720 GBP2020-06-30
773,956 GBP2019-06-30
Net Current Assets/Liabilities
684,169 GBP2020-06-30
481,043 GBP2019-06-30
Total Assets Less Current Liabilities
758,669 GBP2020-06-30
566,043 GBP2019-06-30
Creditors
Non-current
0 GBP2020-06-30
-5,273 GBP2019-06-30
Net Assets/Liabilities
758,669 GBP2020-06-30
560,770 GBP2019-06-30
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2019-06-30
Capital redemption reserve
30,000 GBP2020-06-30
30,000 GBP2019-06-30
Retained earnings (accumulated losses)
718,669 GBP2020-06-30
520,770 GBP2019-06-30
Equity
758,669 GBP2020-06-30
560,770 GBP2019-06-30
Average Number of Employees
52019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,225 GBP2019-06-30
Furniture and fittings
11,668 GBP2019-06-30
Motor vehicles
42,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
69,893 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,225 GBP2020-06-30
16,225 GBP2019-06-30
Furniture and fittings
11,668 GBP2020-06-30
11,668 GBP2019-06-30
Motor vehicles
17,500 GBP2020-06-30
7,000 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,393 GBP2020-06-30
34,893 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
0 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
10,500 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,500 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2020-06-30
0 GBP2019-06-30
Furniture and fittings
0 GBP2020-06-30
0 GBP2019-06-30
Motor vehicles
24,500 GBP2020-06-30
35,000 GBP2019-06-30
Other Investments Other Than Loans
50,000 GBP2020-06-30
50,000 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
4,012 GBP2020-06-30
4,615 GBP2019-06-30
Other Debtors
Amounts falling due within one year
17,668 GBP2020-06-30
18,471 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
21,680 GBP2020-06-30
23,086 GBP2019-06-30
Trade Creditors/Trade Payables
Current
45,831 GBP2020-06-30
59,021 GBP2019-06-30
Corporation Tax Payable
70,085 GBP2020-06-30
76,063 GBP2019-06-30
Other Taxation & Social Security Payable
26,541 GBP2020-06-30
25,612 GBP2019-06-30
Other Creditors
Current
164,094 GBP2020-06-30
132,217 GBP2019-06-30
Non-current
0 GBP2020-06-30
5,273 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,568 GBP2020-06-30
326,647 GBP2019-06-30
  • LDW (NI) LIMITED
    Info
    Registered number NI065137
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim BT1 4GA
    Private Limited Company incorporated on 2007-06-11 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.