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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.

Parent entities and officers
Active 3
  • 1
    Taylor, James Michael
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Robert James
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Robert James Meakin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Langmead, Zoe Elissa
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Crudge, Paul Robert
    Network Consultant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Paul Robert Crudge
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    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
    Smith, Neal David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    icon of address20, William James House, Cowley Road, Cambridge, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-08-16 ~ 2018-03-28
    PE - Secretary → CIF 0
  • 4
    icon of address20 William James House, Cowley Road, Cambridge
    Corporate
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Director → CIF 0
parent relation
Company in focus

LOYALTY PRO LIMITED

Previous name
LOYALTYPRO LIMITED - 2006-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
33,993 GBP2024-11-30
38,261 GBP2023-11-30
Cash at bank and in hand
7,723 GBP2024-11-30
13,526 GBP2023-11-30
Current Assets
41,716 GBP2024-11-30
51,787 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-31,928 GBP2023-11-30
Net Current Assets/Liabilities
5,790 GBP2024-11-30
19,859 GBP2023-11-30
Equity
Called up share capital
5,753 GBP2024-11-30
5,753 GBP2023-11-30
Retained earnings (accumulated losses)
37 GBP2024-11-30
14,106 GBP2023-11-30
Equity
5,790 GBP2024-11-30
19,859 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,737 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,737 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
25,124 GBP2024-11-30
30,115 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
8,869 GBP2024-11-30
8,146 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
33,993 GBP2024-11-30
Current, Amounts falling due within one year
38,261 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,976 GBP2024-11-30
599 GBP2023-11-30
Corporation Tax Payable
Current
1,038 GBP2024-11-30
7,527 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,666 GBP2024-11-30
11,202 GBP2023-11-30
Other Creditors
Current
24,246 GBP2024-11-30
12,600 GBP2023-11-30
Creditors
Current
35,926 GBP2024-11-30
31,928 GBP2023-11-30

  • LOYALTY PRO LIMITED
    Info
    LOYALTYPRO LIMITED - 2006-08-25
    Registered number 05907642
    icon of addressCholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.