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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 4
  • 1
    Kempthorne, Mark Vivian
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Amy Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Philpot, Richard John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFoley Drive, Foley Business Park, Kidderminster, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    419,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hyde, Thomas George
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Hyde, Thomas George
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Dewey, Deborah June
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 3
    Houchen, Adam William
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Axtell, Brian
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2004-09-30
    OF - Director → CIF 0
    Mr Brian Richard Axtell
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard John Philpot
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Ray, Anthony John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2007-07-09
    OF - Director → CIF 0
    Ray, Anthony John
    Company Director
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDY LOOS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,657,948 GBP2023-04-01 ~ 2024-03-31
5,854,843 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
3,220,241 GBP2023-04-01 ~ 2024-03-31
3,097,119 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,437,707 GBP2023-04-01 ~ 2024-03-31
2,757,724 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,038,775 GBP2023-04-01 ~ 2024-03-31
1,974,861 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
438,932 GBP2023-04-01 ~ 2024-03-31
822,863 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,032 GBP2023-04-01 ~ 2024-03-31
12,736 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
46,805 GBP2023-04-01 ~ 2024-03-31
25,306 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
431,159 GBP2023-04-01 ~ 2024-03-31
810,293 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
83,655 GBP2023-04-01 ~ 2024-03-31
269,809 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
347,504 GBP2023-04-01 ~ 2024-03-31
540,484 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
347,504 GBP2023-04-01 ~ 2024-03-31
540,484 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
15,103 GBP2024-03-31
20,373 GBP2023-03-31
Property, Plant & Equipment
3,109,885 GBP2024-03-31
3,156,898 GBP2023-03-31
Fixed Assets - Investments
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Fixed Assets
3,164,988 GBP2024-03-31
3,217,271 GBP2023-03-31
Total Inventories
173,732 GBP2024-03-31
139,874 GBP2023-03-31
Debtors
1,853,595 GBP2024-03-31
1,815,569 GBP2023-03-31
Cash at bank and in hand
1,775,168 GBP2024-03-31
1,609,079 GBP2023-03-31
Current Assets
3,802,495 GBP2024-03-31
3,564,522 GBP2023-03-31
Creditors
Current
1,217,890 GBP2024-03-31
1,119,224 GBP2023-03-31
Net Current Assets/Liabilities
2,584,605 GBP2024-03-31
2,445,298 GBP2023-03-31
Total Assets Less Current Liabilities
5,749,593 GBP2024-03-31
5,662,569 GBP2023-03-31
Creditors
Non-current
-295,018 GBP2024-03-31
-514,443 GBP2023-03-31
Net Assets/Liabilities
4,744,486 GBP2024-03-31
4,436,982 GBP2023-03-31
Equity
Called up share capital
337,424 GBP2024-03-31
337,424 GBP2023-03-31
337,424 GBP2022-03-31
Capital redemption reserve
456,517 GBP2024-03-31
456,517 GBP2023-03-31
456,517 GBP2022-03-31
Equity
4,744,486 GBP2024-03-31
4,436,982 GBP2023-03-31
3,986,498 GBP2022-03-31
Retained earnings (accumulated losses)
3,950,545 GBP2024-03-31
3,643,041 GBP2023-03-31
3,192,557 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,504 GBP2023-04-01 ~ 2024-03-31
540,484 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31
-90,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-40,000 GBP2023-04-01 ~ 2024-03-31
-90,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,237,105 GBP2023-04-01 ~ 2024-03-31
1,978,961 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
214,629 GBP2023-04-01 ~ 2024-03-31
195,908 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,581 GBP2023-04-01 ~ 2024-03-31
153,323 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,629,315 GBP2023-04-01 ~ 2024-03-31
2,328,192 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Director Remuneration
170,934 GBP2023-04-01 ~ 2024-03-31
169,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
488,691 GBP2023-04-01 ~ 2024-03-31
441,564 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,500 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
107,790 GBP2023-04-01 ~ 2024-03-31
153,956 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
26,350 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,247 GBP2024-03-31
5,977 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,270 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,103 GBP2024-03-31
20,373 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,948 GBP2024-03-31
51,948 GBP2023-03-31
Plant and equipment
436,243 GBP2024-03-31
421,053 GBP2023-03-31
Furniture and fittings
156,020 GBP2024-03-31
105,763 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,300 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,405 GBP2024-03-31
43,209 GBP2023-03-31
Plant and equipment
311,722 GBP2024-03-31
293,080 GBP2023-03-31
Furniture and fittings
98,807 GBP2024-03-31
95,236 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,942 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,300 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,543 GBP2024-03-31
8,739 GBP2023-03-31
Plant and equipment
124,521 GBP2024-03-31
127,973 GBP2023-03-31
Furniture and fittings
57,213 GBP2024-03-31
10,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,270,022 GBP2024-03-31
2,487,994 GBP2023-03-31
Computers
4,238,779 GBP2024-03-31
4,080,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,153,012 GBP2024-03-31
7,147,455 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-617,570 GBP2023-04-01 ~ 2024-03-31
Computers
-27,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-675,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
935,042 GBP2024-03-31
1,122,369 GBP2023-03-31
Computers
2,649,151 GBP2024-03-31
2,436,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,043,127 GBP2024-03-31
3,990,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
393,824 GBP2023-04-01 ~ 2024-03-31
Computers
238,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
690,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-581,151 GBP2023-04-01 ~ 2024-03-31
Computers
-26,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-638,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
1,334,980 GBP2024-03-31
1,365,625 GBP2023-03-31
Computers
1,589,628 GBP2024-03-31
1,644,034 GBP2023-03-31
Merchandise
173,732 GBP2024-03-31
139,874 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
602,970 GBP2024-03-31
606,580 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,145,179 GBP2024-03-31
1,006,159 GBP2023-03-31
Other Debtors
Current
253 GBP2024-03-31
15,539 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
73,255 GBP2024-03-31
153,509 GBP2023-03-31
Prepayments/Accrued Income
Current
31,938 GBP2024-03-31
33,782 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,853,595 GBP2024-03-31
1,815,569 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
327,893 GBP2024-03-31
323,254 GBP2023-03-31
Trade Creditors/Trade Payables
Current
263,034 GBP2024-03-31
241,475 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,988 GBP2024-03-31
153,513 GBP2023-03-31
Other Creditors
Current
5,459 GBP2024-03-31
24,811 GBP2023-03-31
Accrued Liabilities
Current
419,516 GBP2024-03-31
376,171 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
295,018 GBP2024-03-31
514,443 GBP2023-03-31
Between one and five year, hire purchase agreements
295,018 GBP2024-03-31
514,443 GBP2023-03-31
hire purchase agreements
622,911 GBP2024-03-31
837,697 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,810 GBP2024-03-31
57,629 GBP2023-03-31
Between one and five year
71,015 GBP2024-03-31
48,767 GBP2023-03-31
More than five year
7,843 GBP2024-03-31
All periods
138,668 GBP2024-03-31
106,396 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
710,089 GBP2024-03-31
711,144 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
337,424 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
347,504 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANDY LOOS LIMITED
    Info
    Registered number 03347503
    icon of addressFoley Drive, Foley Business Park, Kidderminster, Worcestershire DY11 7PS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ANDY LOOS LIMITED
    S
    Registered number 03347503
    icon of addressFoley Drive, Foley Business Park, Kidderminster, Worcestershire, England, DY11 7PS
    Limited in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLYPORTABLES LIMITED - 2021-11-18
    icon of addressFoley Drive, Foley Business Park, Kidderminster, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.