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 3
  • 1
    Macartney, Joanne Margaret
    Director born in November 1989
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Macartney, Andrew
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Borough Road, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    443,980 GBP2023-11-30
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Susan Smith
    Born in March 1963
    Individual (19 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
  • 2
    Evanson, Timothy John
    Co Director born in December 1978
    Individual
    Officer
    2004-02-03 ~ 2023-05-19
    OF - Director → CIF 0
    Timothy John Evanson
    Born in December 1978
    Individual
    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
  • 3
    Smith, Charles Antony
    Co Director born in August 1961
    Individual
    Officer
    2004-02-03 ~ 2021-05-25
    OF - Director → CIF 0
    Smith, Charles Antony
    Co Director
    Individual
    Officer
    2004-02-03 ~ 2021-05-25
    OF - Secretary → CIF 0
    Charles Antony Smith
    Born in August 1961
    Individual
    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
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOO'S DIRECT LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
27,380 GBP2024-02-29
36,695 GBP2023-02-28
Debtors
22,723 GBP2024-02-29
46,306 GBP2023-02-28
Cash at bank and in hand
494 GBP2024-02-29
109,695 GBP2023-02-28
Current Assets
23,217 GBP2024-02-29
156,001 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-9,986 GBP2024-02-29
-53,391 GBP2023-02-28
Net Current Assets/Liabilities
13,231 GBP2024-02-29
102,610 GBP2023-02-28
Total Assets Less Current Liabilities
40,611 GBP2024-02-29
139,305 GBP2023-02-28
Net Assets/Liabilities
33,766 GBP2024-02-29
130,132 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
33,566 GBP2024-02-29
129,932 GBP2023-02-28
Equity
33,766 GBP2024-02-29
130,132 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
234,133 GBP2024-02-29
248,232 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-14,099 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,753 GBP2024-02-29
211,537 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,069 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,853 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
27,380 GBP2024-02-29
36,695 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
44,993 GBP2023-02-28
Amounts Owed By Related Parties
15,956 GBP2024-02-29
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
6,767 GBP2024-02-29
1,313 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
22,723 GBP2024-02-29
46,306 GBP2023-02-28
Trade Creditors/Trade Payables
Current
156 GBP2024-02-29
200 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,717 GBP2024-02-29
44,969 GBP2023-02-28
Other Creditors
Current
4,113 GBP2024-02-29
8,222 GBP2023-02-28
Creditors
Current
9,986 GBP2024-02-29
53,391 GBP2023-02-28
  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.