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 11
  • 1
    Smith-milne, David
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccusker, Ruth Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Mccusker, Stephen
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mccusker, Stephen
    Individual (2 offsprings)
    Officer
    2014-06-28 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 4
    Allen, Neil Coll
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2002-07-27 ~ 2014-06-30
    OF - Director → CIF 0
    Allen, Neil Coll
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 5
    Chadwick, Hilary Margaret
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-07-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Martin, Peter John
    Born in October 1957
    Individual (59 offsprings)
    Officer
    2021-10-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    Renshaw, Sarah Louise, Mrs.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Scotland Judd, Beverley
    Individual (9 offsprings)
    Officer
    2002-07-27 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 9
    Walters, Andrew Richard
    Born in July 1976
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    PLACE CAPITAL GROUP LIMITED
    - now 07882874 12950535
    PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-12
    2, Commercial Street, Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PLACE CAPITAL ADVISORY LIMITED
    13788825
    2, Commercial Street, Manchester, Lancashire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOOP SYSTEMS LIMITED

Period: 2002-07-27 ~ now
Company number: 04496787
Registered name
LOOP SYSTEMS LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
90030 - Artistic Creation
71111 - Architectural Activities
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2025-05-31
9,086 GBP2023-12-31
Debtors
0 GBP2025-05-31
54,108 GBP2023-12-31
Cash at bank and in hand
0 GBP2025-05-31
5,668 GBP2023-12-31
Current Assets
0 GBP2025-05-31
59,776 GBP2023-12-31
Creditors
Current
0 GBP2025-05-31
-206,681 GBP2023-12-31
206,681 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2025-05-31
-146,905 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
-137,819 GBP2023-12-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-3 GBP2025-05-31
-137,822 GBP2023-12-31
Equity
0 GBP2025-05-31
-137,819 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-05-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-05-31
34,822 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-34,822 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-05-31
25,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,422 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,158 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
9,086 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
46,886 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
7,222 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
54,108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
2,143 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
200,389 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
3,016 GBP2023-12-31
Other Creditors
Current
0 GBP2025-05-31
1,133 GBP2023-12-31

  • LOOP SYSTEMS LIMITED
    Info
    Registered number 04496787
    2 Commercial Street, Manchester M15 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-27 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.