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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 8
  • 1
    Pf & S (directors) Limited
    Individual (254 offsprings)
    Officer
    2002-03-05 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 2
    Pf & S ( Secretaries) Limited
    Individual (31 offsprings)
    Officer
    2002-03-05 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
  • 3
    Bone, Donna Marie
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Donna Marie Bone
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wall Bem, Rebecca Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Wall Bem
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Chisnell, Richard Charles
    Hygine Promoter born in January 1943
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Wall, Charles Stephen
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Charles Stephen Wall
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Chisnell, Maureen Edwina
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Bone, Michael Anthony
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Michael Anthony Bone
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOO OF THE YEAR AWARDS LIMITED

Period: 2002-03-05 ~ now
Company number: 04386981
Registered name
LOO OF THE YEAR AWARDS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,274 GBP2025-03-31
1,993 GBP2024-03-31
Current Assets
134,206 GBP2025-03-31
149,848 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,666 GBP2025-03-31
-17,891 GBP2024-03-31
Net Current Assets/Liabilities
126,500 GBP2025-03-31
132,304 GBP2024-03-31
Total Assets Less Current Liabilities
128,774 GBP2025-03-31
134,297 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,439 GBP2025-03-31
-18,425 GBP2024-03-31
Net Assets/Liabilities
109,967 GBP2025-03-31
104,864 GBP2024-03-31
Equity
109,967 GBP2025-03-31
104,864 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • LOO OF THE YEAR AWARDS LIMITED
    Info
    Registered number 04386981
    Suite 7 Penn House, Broad Street, Hereford HR4 9AP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.