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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 2
  • 1
    Fitzpatrick, William
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
    Mr William Fitzpatrick
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bailey, Denise Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Favre, David
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    Bettanin, Anthony
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Partridge, Stephen James
    Project Director born in April 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Elsden, John Kirk Saunderson
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2003-09-04
    OF - Director → CIF 0
  • 5
    Woolford, John Gilman
    Accountant born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2019-07-31
    OF - Director → CIF 0
    Woolford, John Gilman
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr John Gilman Woolfrod
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Robins, Stuart Alan
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Stuart Alan Robins
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Cuthbertson, Helen Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 8
    Cuthbertson, Andrew Matthew
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Nottle, Michael William
    Computer Consultant born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2000-01-04
    OF - Director → CIF 0
  • 10
    Cuthbertson, David George
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Carus, Nicholas Mark
    Sales Executive born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 1992-07-31
    OF - Director → CIF 0
    Carus, Nicholas Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 12
    MANDACO 278 LIMITED - 2002-09-23
    icon of address3 Imperial Court, Laporte Way, Luton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,283,242 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-23 ~ 1991-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOOP1 UK LIMITED

Previous name
KENSON NETWORK ENGINEERING LIMITED - 2020-06-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,020 GBP2024-12-31
8,551 GBP2023-12-31
Debtors
5,130,675 GBP2024-12-31
4,618,430 GBP2023-12-31
Cash at bank and in hand
479,880 GBP2024-12-31
462,186 GBP2023-12-31
Current Assets
5,610,555 GBP2024-12-31
5,080,616 GBP2023-12-31
Creditors
Current
2,655,133 GBP2024-12-31
2,232,625 GBP2023-12-31
Net Current Assets/Liabilities
2,955,422 GBP2024-12-31
2,847,991 GBP2023-12-31
Total Assets Less Current Liabilities
2,963,442 GBP2024-12-31
2,856,542 GBP2023-12-31
Creditors
Non-current
70,550 GBP2024-12-31
120,293 GBP2023-12-31
Net Assets/Liabilities
2,892,892 GBP2024-12-31
2,736,249 GBP2023-12-31
Equity
Called up share capital
1,053 GBP2024-12-31
1,053 GBP2023-12-31
Share premium
14,947 GBP2024-12-31
14,947 GBP2023-12-31
Retained earnings (accumulated losses)
2,876,892 GBP2024-12-31
2,720,249 GBP2023-12-31
Equity
2,892,892 GBP2024-12-31
2,736,249 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,107 GBP2024-12-31
43,107 GBP2023-12-31
Furniture and fittings
84,792 GBP2024-12-31
81,471 GBP2023-12-31
Computers
309,882 GBP2024-12-31
309,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
437,781 GBP2024-12-31
433,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,107 GBP2024-12-31
43,107 GBP2023-12-31
Furniture and fittings
82,007 GBP2024-12-31
81,471 GBP2023-12-31
Computers
304,647 GBP2024-12-31
300,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,761 GBP2024-12-31
425,081 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
536 GBP2024-01-01 ~ 2024-12-31
Computers
4,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,785 GBP2024-12-31
Computers
5,235 GBP2024-12-31
8,551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,293,992 GBP2024-12-31
962,677 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,640,908 GBP2024-12-31
3,474,810 GBP2023-12-31
Prepayments/Accrued Income
Current
195,775 GBP2024-12-31
180,943 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,130,675 GBP2024-12-31
4,618,430 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,800 GBP2024-12-31
49,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,400,360 GBP2024-12-31
928,833 GBP2023-12-31
Corporation Tax Payable
Current
1,485 GBP2024-12-31
211,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,769 GBP2024-12-31
34,250 GBP2023-12-31
Other Creditors
Current
68,194 GBP2024-12-31
68,050 GBP2023-12-31
Accrued Liabilities
Current
1,031,609 GBP2024-12-31
831,543 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
70,550 GBP2024-12-31
Between one and two years, Non-current
120,293 GBP2023-12-31

  • LOOP1 UK LIMITED
    Info
    KENSON NETWORK ENGINEERING LIMITED - 2020-06-29
    Registered number 02631536
    icon of address201 Cirencester Business Park Love Lane, Cirencester GL7 1XD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.