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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 8
  • 1
    Smith, Charles Antony
    Co Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2021-05-25
    OF - Director → CIF 0
    Smith, Charles Antony
    Co Director
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2021-05-25
    OF - Secretary → CIF 0
    Charles Antony Smith
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    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
  • 2
    Macartney, Joanne Margaret
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Macartney, Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Evanson, Timothy John
    Co Director born in December 1978
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2023-05-19
    OF - Director → CIF 0
    Timothy John Evanson
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
  • 5
    Mrs Susan Smith
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2021-10-17 ~ 2023-05-19
    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
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 8
    INSTANT TOOL AND PLANT HIRE LIMITED
    12329464
    Borough Road, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOO'S DIRECT LIMITED

Period: 2004-02-03 ~ now
Company number: 05032742
Registered name
LOO'S DIRECT LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
21,770 GBP2025-02-28
27,380 GBP2024-02-29
Debtors
29,087 GBP2025-02-28
22,723 GBP2024-02-29
Cash at bank and in hand
3 GBP2025-02-28
494 GBP2024-02-29
Current Assets
29,090 GBP2025-02-28
23,217 GBP2024-02-29
Net Current Assets/Liabilities
18,832 GBP2025-02-28
13,231 GBP2024-02-29
Total Assets Less Current Liabilities
40,602 GBP2025-02-28
40,611 GBP2024-02-29
Net Assets/Liabilities
35,159 GBP2025-02-28
33,766 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
34,959 GBP2025-02-28
33,566 GBP2024-02-29
Equity
35,159 GBP2025-02-28
33,766 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
234,133 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
212,363 GBP2025-02-28
206,753 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,610 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
21,770 GBP2025-02-28
27,380 GBP2024-02-29
Amounts Owed By Related Parties
21,969 GBP2025-02-28
Current
15,956 GBP2024-02-29
Other Debtors
Amounts falling due within one year
7,118 GBP2025-02-28
6,767 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
29,087 GBP2025-02-28
22,723 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,920 GBP2025-02-28
156 GBP2024-02-29
Other Taxation & Social Security Payable
Current
7,089 GBP2025-02-28
5,717 GBP2024-02-29
Other Creditors
Current
1,249 GBP2025-02-28
4,113 GBP2024-02-29
Creditors
Current
10,258 GBP2025-02-28
9,986 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28
200 shares2024-02-29
  • LOO'S DIRECT LIMITED
    Info
    Registered number 05032742
    Loos Direct Ltd, Railway Road, Stoke-on-trent ST3 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.