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
    Wall, Charles Stephen
    Contracting 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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wall Bem, Rebecca Jane
    Managing Director 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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    2002-03-05 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 2
    Pf & S ( Secretaries) Limited
    Individual
    Officer
    2002-03-05 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
  • 3
    Bone, Donna Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Donna Marie Bone
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 4
    Chisnell, Maureen Edwina
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Bone, Michael Anthony
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Michael Anthony Bone
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 6
    Chisnell, Richard Charles
    Hygine Promoter born in January 1943
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LOO OF THE YEAR AWARDS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,993 GBP2024-03-31
2,180 GBP2023-03-31
Current Assets
149,848 GBP2024-03-31
116,697 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,891 GBP2024-03-31
-18,361 GBP2023-03-31
Net Current Assets/Liabilities
132,304 GBP2024-03-31
98,672 GBP2023-03-31
Total Assets Less Current Liabilities
134,297 GBP2024-03-31
100,852 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,425 GBP2024-03-31
-24,272 GBP2023-03-31
Net Assets/Liabilities
104,864 GBP2024-03-31
67,942 GBP2023-03-31
Equity
104,864 GBP2024-03-31
67,942 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.