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 5
  • 1
    Williams, David Andrew
    Financial Controller born in September 1982
    Individual (17 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hillier, Richard
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    WILLOUGHBY (385) LIMITED - 2002-09-12
    Unit C4 Thornfield Industrial Estate, Swingbridge Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kellie, Herbert Dunbar
    Financial Consultant born in November 1932
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Kellie, Herbert Dunbar
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Sanders, Andrew
    Director born in September 1947
    Individual
    Officer
    2002-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    Sanders, Andrew
    Individual
    Officer
    2002-06-28 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Hillier, Richard
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 4
    Coles, Robin Eric Hatch
    Physicist born in January 1942
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Bass, Clive
    Tech Director born in November 1957
    Individual
    Officer
    2002-08-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Meehan, Michael John
    Engineer born in April 1944
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Meehan, Michael John
    Individual
    Officer
    1997-02-01 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUGHBOROUGH PROJECTS LIMITED

Previous name
USERED LIMITED - 1983-02-15
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
17,598 GBP2017-12-31
34,928 GBP2016-12-31
Total Inventories
563,741 GBP2017-12-31
675,665 GBP2016-12-31
Debtors
1,316,723 GBP2017-12-31
1,035,409 GBP2016-12-31
Cash at bank and in hand
1,257,153 GBP2017-12-31
1,335,444 GBP2016-12-31
Current Assets
3,137,617 GBP2017-12-31
3,046,518 GBP2016-12-31
Creditors
Current
697,832 GBP2017-12-31
603,809 GBP2016-12-31
Net Current Assets/Liabilities
2,439,785 GBP2017-12-31
2,442,709 GBP2016-12-31
Total Assets Less Current Liabilities
2,457,383 GBP2017-12-31
2,477,637 GBP2016-12-31
Net Assets/Liabilities
2,457,383 GBP2017-12-31
2,476,928 GBP2016-12-31
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Retained earnings (accumulated losses)
2,447,383 GBP2017-12-31
2,466,928 GBP2016-12-31
Equity
2,457,383 GBP2017-12-31
2,476,928 GBP2016-12-31
Average Number of Employees
222017-01-01 ~ 2017-12-31
242016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
702,248 GBP2017-12-31
701,370 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
684,650 GBP2017-12-31
666,442 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,208 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
17,598 GBP2017-12-31
34,928 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
959,471 GBP2017-12-31
673,761 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
357,252 GBP2017-12-31
361,648 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,316,723 GBP2017-12-31
1,035,409 GBP2016-12-31
Trade Creditors/Trade Payables
Current
331,205 GBP2017-12-31
291,524 GBP2016-12-31
Other Taxation & Social Security Payable
Current
355,634 GBP2017-12-31
299,959 GBP2016-12-31
Other Creditors
Current
10,993 GBP2017-12-31
12,326 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-12-31
Related profiles found in government register
  • LOUGHBOROUGH PROJECTS LIMITED
    Info
    USERED LIMITED - 1983-02-15
    Registered number 01674887
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    Private Limited Company incorporated on 1982-11-01 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LOUGHBOROUGH PROJECTS LIMITED
    S
    Registered number 01674887
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.