logo
explain how to read the page

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
  • Gardner, Thomas James
    Born in October 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Gardner
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gardner, Anne Iris
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-10-08
    OF - Secretary → CIF 0
  • 2
    Gardner, Simon Drew
    Automotive Consultant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Simon Drew Gardner
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    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
  • 3
    Gardner, Thomas James
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-08 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 4
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 54 offsprings)
    Officer
    2001-06-19 ~ 2002-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOYALTY MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,427 GBP2025-03-31
35,805 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property
1,332,727 GBP2025-03-31
1,332,727 GBP2024-03-31
Fixed Assets
1,361,354 GBP2025-03-31
1,368,732 GBP2024-03-31
Debtors
920,584 GBP2025-03-31
1,023,412 GBP2024-03-31
Cash at bank and in hand
21,634 GBP2025-03-31
4,525 GBP2024-03-31
Current Assets
942,218 GBP2025-03-31
1,027,937 GBP2024-03-31
Creditors
Current
189,246 GBP2025-03-31
284,797 GBP2024-03-31
Net Current Assets/Liabilities
752,972 GBP2025-03-31
743,140 GBP2024-03-31
Total Assets Less Current Liabilities
2,114,326 GBP2025-03-31
2,111,872 GBP2024-03-31
Creditors
Non-current
-776,593 GBP2025-03-31
-818,986 GBP2024-03-31
Net Assets/Liabilities
1,246,540 GBP2025-03-31
1,199,848 GBP2024-03-31
Equity
Called up share capital
310 GBP2025-03-31
310 GBP2024-03-31
Retained earnings (accumulated losses)
868,907 GBP2025-03-31
822,215 GBP2024-03-31
Equity
1,246,540 GBP2025-03-31
1,199,848 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,591 GBP2024-03-31
Computers
64,095 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,686 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,434 GBP2025-03-31
113,145 GBP2024-03-31
Computers
60,825 GBP2025-03-31
59,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,259 GBP2025-03-31
172,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,289 GBP2024-04-01 ~ 2025-03-31
Computers
1,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,157 GBP2025-03-31
31,446 GBP2024-03-31
Computers
3,270 GBP2025-03-31
4,359 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-03-31
Other Investments Other Than Loans
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property - Fair Value Model
1,332,727 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,843 GBP2025-03-31
9,083 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
916,741 GBP2025-03-31
1,014,329 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
920,584 GBP2025-03-31
1,023,412 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,440 GBP2025-03-31
19,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,339 GBP2025-03-31
31,916 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,920 GBP2025-03-31
69,804 GBP2024-03-31
Other Creditors
Current
97,547 GBP2025-03-31
163,804 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
776,593 GBP2025-03-31
818,986 GBP2024-03-31
Bank Borrowings
Secured
796,033 GBP2025-03-31
838,259 GBP2024-03-31

Related profiles found in government register
  • LOYALTY MANAGEMENT LIMITED
    Info
    Registered number 04236999
    icon of addressUnit 1 Thorpe Court, Delta Way, Egham, Surrey TW20 8RX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LOYALTY MANAGEMENT LIMITED
    S
    Registered number 4236999
    icon of address1, Thorpe Court, Egham, Surrey
    CIF 1
  • LOYALTY MANAGEMENT LIMITED
    S
    Registered number 04236999
    icon of addressUnit 1, Thorpe Court, Delta Way, Egham, Surrey, England, TW20 8RX
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1, Thorpe Court, Delta Way, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,881 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-23 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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