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 4
  • 1
    Hamamura, Tatsu
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Nathan Jon
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Michael Gerard
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    M-sparc, Menai Science Park, Gaerwen, Angelsey, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,077,249 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Butterworth, Neil
    Software Specialist born in March 1955
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-05-24
    OF - Director → CIF 0
    Butterworth, Neil
    Company Director born in March 1955
    Individual (3 offsprings)
    2011-12-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 2
    Williams, Robert Humphrey
    Managing Director born in June 1951
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2022-03-31
    OF - Director → CIF 0
    Williams, Robert Humphrey
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Robert Humphrey Williams
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Pincher, Leonard
    Information Technology Specialist born in February 1967
    Individual
    Officer
    2008-01-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Hawkins, David Mark
    Sales Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Stewart, Jonathan Andrew
    Commercial Director born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2005-09-01
    OF - Director → CIF 0
    Stewart, Jonathan Andrew
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-01-21
    PE - Nominee Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOYALTY LOGISTIX LIMITED

Previous name
EVER 2271 LIMITED - 2004-02-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
402023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
168,539 GBP2024-03-31
139,085 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,553 GBP2024-03-31
14,488 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,065 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
112,986 GBP2024-03-31
124,597 GBP2023-03-31
Intangible Assets
112,986 GBP2024-03-31
124,597 GBP2023-03-31
Property, Plant & Equipment
60,393 GBP2024-03-31
22,273 GBP2023-03-31
Fixed Assets - Investments
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Fixed Assets
180,579 GBP2024-03-31
154,070 GBP2023-03-31
Debtors
748,696 GBP2024-03-31
568,325 GBP2023-03-31
Cash at bank and in hand
747,658 GBP2024-03-31
736,962 GBP2023-03-31
Current Assets
1,496,354 GBP2024-03-31
1,305,287 GBP2023-03-31
Creditors
Amounts falling due within one year
305,718 GBP2024-03-31
261,657 GBP2023-03-31
Net Current Assets/Liabilities
1,190,636 GBP2024-03-31
1,043,630 GBP2023-03-31
Total Assets Less Current Liabilities
1,371,215 GBP2024-03-31
1,197,700 GBP2023-03-31
Net Assets/Liabilities
1,365,440 GBP2024-03-31
1,193,934 GBP2023-03-31
Equity
Called up share capital
38,360 GBP2024-03-31
38,360 GBP2023-03-31
Retained earnings (accumulated losses)
1,327,080 GBP2024-03-31
1,155,574 GBP2023-03-31
Equity
1,365,440 GBP2024-03-31
1,193,934 GBP2023-03-31
Intangible Assets - Gross Cost
168,539 GBP2024-03-31
139,085 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
55,553 GBP2024-03-31
14,488 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
41,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
199,229 GBP2024-03-31
145,188 GBP2023-03-31
Land and buildings, Long leasehold
35,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,836 GBP2024-03-31
122,915 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
31,382 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
7,200 GBP2024-03-31
Non-current
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Trade Debtors/Trade Receivables
648,850 GBP2024-03-31
469,705 GBP2023-03-31
Prepayments/Accrued Income
21,837 GBP2024-03-31
81,864 GBP2023-03-31
Other Debtors
3,652 GBP2024-03-31
1,999 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,930 GBP2024-03-31
29,232 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
84,821 GBP2024-03-31
96,879 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
58,009 GBP2024-03-31
36,719 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,306 GBP2024-03-31
81,392 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,034 GBP2024-03-31
5,694 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,360 shares2024-03-31
38,360 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,379 GBP2024-03-31
58,429 GBP2023-03-31
Between one and five year
266,465 GBP2024-03-31
233,713 GBP2023-03-31
More than five year
56,155 GBP2024-03-31
112,850 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,999 GBP2024-03-31
404,992 GBP2023-03-31
  • LOYALTY LOGISTIX LIMITED
    Info
    EVER 2271 LIMITED - 2004-02-12
    Registered number 04991455
    M-sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG
    Private Limited Company incorporated on 2003-12-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.