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
    Consultant born in October 1986
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Gardner
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    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, Simon Drew
    Automotive Consultant born in September 1958
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Gardner, Thomas James
    Individual (7 offsprings)
    Officer
    2006-10-08 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 3
    Gardner, Anne Iris
    Individual
    Officer
    2002-04-01 ~ 2006-10-08
    OF - Secretary → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-06-19 ~ 2002-04-01
    PE - Nominee Secretary → 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
35,805 GBP2024-03-31
36,047 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
18,500 GBP2023-03-31
Investment Property
1,332,727 GBP2024-03-31
1,288,828 GBP2023-03-31
Fixed Assets
1,368,732 GBP2024-03-31
1,343,375 GBP2023-03-31
Debtors
1,023,412 GBP2024-03-31
823,656 GBP2023-03-31
Cash at bank and in hand
4,525 GBP2024-03-31
2,858 GBP2023-03-31
Current Assets
1,027,937 GBP2024-03-31
826,514 GBP2023-03-31
Creditors
Current
284,797 GBP2024-03-31
166,238 GBP2023-03-31
Net Current Assets/Liabilities
743,140 GBP2024-03-31
660,276 GBP2023-03-31
Total Assets Less Current Liabilities
2,111,872 GBP2024-03-31
2,003,651 GBP2023-03-31
Creditors
Non-current
-818,986 GBP2024-03-31
-797,919 GBP2023-03-31
Net Assets/Liabilities
1,199,848 GBP2024-03-31
1,109,391 GBP2023-03-31
Equity
Called up share capital
310 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
822,215 GBP2024-03-31
731,958 GBP2023-03-31
Equity
1,199,848 GBP2024-03-31
1,109,391 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,591 GBP2024-03-31
137,990 GBP2023-03-31
Computers
64,095 GBP2024-03-31
61,404 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,686 GBP2024-03-31
199,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,145 GBP2024-03-31
104,739 GBP2023-03-31
Computers
59,736 GBP2024-03-31
58,608 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,881 GBP2024-03-31
163,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,406 GBP2023-04-01 ~ 2024-03-31
Computers
1,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
31,446 GBP2024-03-31
33,251 GBP2023-03-31
Computers
4,359 GBP2024-03-31
2,796 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-03-31
18,500 GBP2023-03-31
Additions to investments
200 GBP2024-03-31
Disposals
-18,500 GBP2024-03-31
Other Investments Other Than Loans
200 GBP2024-03-31
18,500 GBP2023-03-31
Investment Property - Fair Value Model
1,332,727 GBP2024-03-31
1,288,828 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,083 GBP2024-03-31
3,227 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,014,329 GBP2024-03-31
820,429 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,023,412 GBP2024-03-31
823,656 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,273 GBP2024-03-31
36,438 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,916 GBP2024-03-31
25,895 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,804 GBP2024-03-31
98,997 GBP2023-03-31
Other Creditors
Current
163,804 GBP2024-03-31
4,908 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
818,986 GBP2024-03-31
797,919 GBP2023-03-31
Bank Borrowings
Secured
838,259 GBP2024-03-31
834,327 GBP2023-03-31

Related profiles found in government register
  • LOYALTY MANAGEMENT LIMITED
    Info
    Registered number 04236999
    Unit 1 Thorpe Court, Delta Way, Egham, Surrey TW20 8RX
    Private Limited Company incorporated on 2001-06-19 (24 years). 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
    1, Thorpe Court, Egham, Surrey
    CIF 1
  • LOYALTY MANAGEMENT LIMITED
    S
    Registered number 04236999
    Unit 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
    Unit 1, Thorpe Court, Delta Way, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,778 GBP2024-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-23 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.