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
    Meakin, Robert James
    Network Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Robert James Meakin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Langmead, Zoe Elissa
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, James Michael
    Operations Director born in December 1991
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Neal David
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Crudge, Paul Robert
    Network Consultant born in July 1958
    Individual (6 offsprings)
    Officer
    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
    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
  • 3
    20 William James House, Cowley Road, Cambridge
    Corporate
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Director → CIF 0
  • 4
    20, William James House, Cowley Road, Cambridge, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-08-16 ~ 2018-03-28
    PE - Secretary → 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
Property, Plant & Equipment
0 GBP2023-11-30
192 GBP2022-11-30
Debtors
38,261 GBP2023-11-30
19,922 GBP2022-11-30
Cash at bank and in hand
13,526 GBP2023-11-30
55,424 GBP2022-11-30
Current Assets
51,787 GBP2023-11-30
75,346 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-31,928 GBP2023-11-30
-44,007 GBP2022-11-30
Net Current Assets/Liabilities
19,859 GBP2023-11-30
31,339 GBP2022-11-30
Total Assets Less Current Liabilities
19,859 GBP2023-11-30
31,531 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-24,000 GBP2022-11-30
Net Assets/Liabilities
19,859 GBP2023-11-30
7,495 GBP2022-11-30
Equity
Called up share capital
5,753 GBP2023-11-30
5,753 GBP2022-11-30
Retained earnings (accumulated losses)
14,106 GBP2023-11-30
1,742 GBP2022-11-30
Equity
19,859 GBP2023-11-30
7,495 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,737 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,737 GBP2023-11-30
56,545 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-11-30
192 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
30,115 GBP2023-11-30
19,922 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
8,146 GBP2023-11-30
0 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
38,261 GBP2023-11-30
19,922 GBP2022-11-30
Trade Creditors/Trade Payables
Current
599 GBP2023-11-30
2,995 GBP2022-11-30
Corporation Tax Payable
Current
7,527 GBP2023-11-30
5,241 GBP2022-11-30
Other Taxation & Social Security Payable
Current
11,202 GBP2023-11-30
10,908 GBP2022-11-30
Other Creditors
Current
12,600 GBP2023-11-30
24,863 GBP2022-11-30
Creditors
Current
31,928 GBP2023-11-30
44,007 GBP2022-11-30
Other Creditors
Non-current
0 GBP2023-11-30
24,000 GBP2022-11-30

  • LOYALTY PRO LIMITED
    Info
    LOYALTYPRO LIMITED - 2006-08-25
    Registered number 05907642
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    Private Limited Company incorporated on 2006-08-16 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.