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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Welch, Nathan Jon
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Hamamura, Tatsu
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Robert Humphrey
    Managing Director born in June 1951
    Individual (17 offsprings)
    Officer
    2004-01-21 ~ 2022-03-31
    OF - Director → CIF 0
    Williams, Robert Humphrey
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Robert Humphrey Williams
    Born in June 1951
    Individual (17 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
  • 4
    Pincher, Leonard
    Information Technology Specialist born in February 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Butterworth, Neil
    Software Specialist born in March 1955
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2011-05-24
    OF - Director → CIF 0
    Butterworth, Neil
    Company Director born in March 1955
    Individual (10 offsprings)
    2011-12-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 6
    Mulholland, Michael Gerard
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, David Mark
    Sales Director born in July 1966
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Stewart, Jonathan Andrew
    Commercial Director born in November 1953
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-09-01
    OF - Director → CIF 0
    Stewart, Jonathan Andrew
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-12-10 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-12-10 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 11
    LOYALTY LOGISTIX HOLDINGS LIMITED
    13964274
    M-sparc, Menai Science Park, Gaerwen, Angelsey, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOYALTY LOGISTIX LIMITED

Period: 2004-02-12 ~ now
Company number: 04991455
Registered names
LOYALTY LOGISTIX LIMITED - now
EVER 2271 LIMITED - 2004-02-12 04850722... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
412024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
168,539 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
97,688 GBP2025-03-31
55,553 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
42,135 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
70,851 GBP2025-03-31
112,986 GBP2024-03-31
Intangible Assets
70,851 GBP2025-03-31
112,986 GBP2024-03-31
Property, Plant & Equipment
52,029 GBP2025-03-31
60,393 GBP2024-03-31
Fixed Assets - Investments
7,200 GBP2025-03-31
7,200 GBP2024-03-31
Fixed Assets
130,080 GBP2025-03-31
180,579 GBP2024-03-31
Debtors
937,880 GBP2025-03-31
748,696 GBP2024-03-31
Cash at bank and in hand
1,067,758 GBP2025-03-31
747,658 GBP2024-03-31
Current Assets
2,005,638 GBP2025-03-31
1,496,354 GBP2024-03-31
Creditors
Amounts falling due within one year
395,434 GBP2025-03-31
305,718 GBP2024-03-31
Net Current Assets/Liabilities
1,610,204 GBP2025-03-31
1,190,636 GBP2024-03-31
Total Assets Less Current Liabilities
1,740,284 GBP2025-03-31
1,371,215 GBP2024-03-31
Net Assets/Liabilities
1,735,035 GBP2025-03-31
1,365,440 GBP2024-03-31
Equity
Called up share capital
38,360 GBP2025-03-31
38,360 GBP2024-03-31
Retained earnings (accumulated losses)
1,696,675 GBP2025-03-31
1,327,080 GBP2024-03-31
Equity
1,735,035 GBP2025-03-31
1,365,440 GBP2024-03-31
Intangible Assets - Gross Cost
168,539 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
97,688 GBP2025-03-31
55,553 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
42,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
207,505 GBP2025-03-31
199,229 GBP2024-03-31
Land and buildings, Long leasehold
35,278 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,476 GBP2025-03-31
138,836 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
26,187 GBP2025-03-31
Amounts invested in assets
Non-current
7,200 GBP2025-03-31
7,200 GBP2024-03-31
Trade Debtors/Trade Receivables
738,505 GBP2025-03-31
648,850 GBP2024-03-31
Prepayments/Accrued Income
12,969 GBP2025-03-31
21,837 GBP2024-03-31
Other Debtors
4,049 GBP2025-03-31
3,652 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,219 GBP2025-03-31
56,930 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
101,659 GBP2025-03-31
84,821 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
126,835 GBP2025-03-31
58,009 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
114,845 GBP2025-03-31
79,306 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,552 GBP2025-03-31
11,034 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,360 shares2025-03-31
38,360 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,803 GBP2025-03-31
82,379 GBP2024-03-31
Between one and five year
256,031 GBP2025-03-31
266,465 GBP2024-03-31
More than five year
2,246 GBP2025-03-31
56,155 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,080 GBP2025-03-31
404,999 GBP2024-03-31
  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.