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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 7
  • 1
    Langmead, Zoe Elissa
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Meakin, Robert James
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Robert James Meakin
    Born in September 1961
    Individual (4 offsprings)
    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
  • 3
    Crudge, Paul Robert
    Network Consultant born in July 1958
    Individual (10 offsprings)
    Officer
    2006-08-16 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Paul Robert Crudge
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
    Smith, Neal David
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Taylor, James Michael
    Born in December 1991
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    CAMBRIDGE INCORPORATIONS LIMITED
    03548335
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 7
    CAMBRIDGE NOMINEES LIMITED
    03548343
    20, William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents, 161 offsprings)
    Officer
    2006-08-16 ~ 2018-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LOYALTY PRO LIMITED

Period: 2006-08-25 ~ now
Company number: 05907642
Registered names
LOYALTY PRO LIMITED - now
LOYALTYPRO LIMITED - 2006-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2025-11-30
0 GBP2024-11-30
Debtors
18,639 GBP2025-11-30
33,993 GBP2024-11-30
Cash at bank and in hand
2,152 GBP2025-11-30
7,723 GBP2024-11-30
Current Assets
20,791 GBP2025-11-30
41,716 GBP2024-11-30
Net Current Assets/Liabilities
-11,611 GBP2025-11-30
5,790 GBP2024-11-30
Equity
Called up share capital
5,753 GBP2025-11-30
5,753 GBP2024-11-30
Retained earnings (accumulated losses)
-17,364 GBP2025-11-30
37 GBP2024-11-30
Equity
-11,611 GBP2025-11-30
5,790 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,737 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,737 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-11-30
0 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
18,639 GBP2025-11-30
25,124 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-11-30
8,869 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
18,639 GBP2025-11-30
33,993 GBP2024-11-30
Trade Creditors/Trade Payables
Current
1,980 GBP2025-11-30
1,976 GBP2024-11-30
Corporation Tax Payable
Current
0 GBP2025-11-30
1,038 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,920 GBP2025-11-30
8,666 GBP2024-11-30
Other Creditors
Current
24,502 GBP2025-11-30
24,246 GBP2024-11-30

  • 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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.