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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 6
  • 1
    Burgoyne, Sarah Jane
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Francis-maidstone, Skye Luke
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Francis-maidstone, Skye Luke
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Skye Luke Francis-maidstone
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burgoyne, Christopher Henry
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    2005-07-25 ~ 2005-10-24
    OF - Director → CIF 0
    2007-08-14 ~ 2007-08-14
    OF - Director → CIF 0
    Burgoyne, Christopher Henry
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Henry Burgoyne
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Francis, Sarah
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2007-08-13
    OF - Director → CIF 0
    Francis-maidstone, Sarah Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOAN MACHINE LIMITED

Period: 2005-07-25 ~ now
Company number: 05517368
Registered name
LOAN MACHINE LIMITED - now
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
31,871 GBP2024-12-31
42,191 GBP2023-12-31
Debtors
53,843 GBP2024-12-31
33,347 GBP2023-12-31
Cash at bank and in hand
97,995 GBP2024-12-31
83,046 GBP2023-12-31
Current Assets
151,838 GBP2024-12-31
116,393 GBP2023-12-31
Creditors
Current
56,888 GBP2024-12-31
27,057 GBP2023-12-31
Net Current Assets/Liabilities
94,950 GBP2024-12-31
89,336 GBP2023-12-31
Total Assets Less Current Liabilities
126,821 GBP2024-12-31
131,527 GBP2023-12-31
Creditors
Non-current
-46,191 GBP2024-12-31
-48,745 GBP2023-12-31
Net Assets/Liabilities
74,575 GBP2024-12-31
74,766 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
70,575 GBP2024-12-31
70,766 GBP2023-12-31
Equity
74,575 GBP2024-12-31
74,766 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,213 GBP2023-12-31
Computers
15,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,281 GBP2024-12-31
13,303 GBP2023-12-31
Computers
13,611 GBP2024-12-31
13,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,892 GBP2024-12-31
26,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,978 GBP2024-01-01 ~ 2024-12-31
Computers
342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,932 GBP2024-12-31
39,910 GBP2023-12-31
Computers
1,939 GBP2024-12-31
2,281 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,054 GBP2024-12-31
30,982 GBP2023-12-31
Amounts owed by directors
1,700 GBP2024-12-31
Prepayments
Current
5,089 GBP2024-12-31
2,365 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
53,843 GBP2024-12-31
33,347 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,553 GBP2024-12-31
2,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,113 GBP2024-12-31
6,737 GBP2023-12-31
Corporation Tax Payable
Current
28,922 GBP2024-12-31
6,907 GBP2023-12-31
Other Taxation & Social Security Payable
Current
769 GBP2024-12-31
371 GBP2023-12-31
Other Creditors
Current
118 GBP2024-12-31
118 GBP2023-12-31
Loans received from directors
8,729 GBP2024-12-31
7,197 GBP2023-12-31
Accrued Liabilities
Current
3,684 GBP2024-12-31
3,174 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
46,191 GBP2024-12-31
48,745 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
800 GBP2024-01-01 ~ 2024-12-31
800 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
  • LOAN MACHINE LIMITED
    Info
    Registered number 05517368
    Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk NR31 6BE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.