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
Pearce, Gemma Elizabeth
Managing Director born in January 1968Individual (1 offspring)Officer
2012-04-03 ~ nowOF - Director → CIF 0Pearce, Gemma Elizabeth
Individual (1 offspring)Officer 2006-11-28 ~ nowOF - Secretary → CIF 0Mrs Gemma Elizabeth Pearce
Born in January 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pearce, Samuel Blackburn
Technical Director born in March 1969Individual (2 offsprings)Officer 2006-11-28 ~ nowOF - Director → CIF 0Mr Samuel Blackburn Pearce
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Abbott, Ian Carr
Sales & Marketing Director born in March 1961Individual (5 offsprings)Officer 2018-02-07 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Tupman, Ellen
Director born in October 1977IndividualOfficer 2012-04-19 ~ 2013-03-22OF - Director → CIF 0 - 2
Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-11-28 ~ 2006-11-28PE - Nominee Director → CIF 0 - 3Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-11-28 ~ 2006-11-28PE - Nominee Secretary → CIF 0
Company in focus
LOOPWHEELS LIMITED
Previous names
JELLY PRODUCTS LIMITED - 2024-11-05
SHAPESHIFTING LIMITED - 2009-08-27
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
6,873 GBP2023-12-31
9,560 GBP2022-12-31
Property, Plant & Equipment
30,744 GBP2023-12-31
39,281 GBP2022-12-31
Fixed Assets
37,617 GBP2023-12-31
48,841 GBP2022-12-31
Total Inventories
75,033 GBP2023-12-31
69,850 GBP2022-12-31
Debtors
67,784 GBP2023-12-31
84,228 GBP2022-12-31
Cash at bank and in hand
85,019 GBP2023-12-31
39,434 GBP2022-12-31
Current Assets
227,836 GBP2023-12-31
193,512 GBP2022-12-31
Creditors
Current
39,373 GBP2023-12-31
42,280 GBP2022-12-31
Net Current Assets/Liabilities
188,463 GBP2023-12-31
151,232 GBP2022-12-31
Total Assets Less Current Liabilities
226,080 GBP2023-12-31
200,073 GBP2022-12-31
Net Assets/Liabilities
199,683 GBP2023-12-31
154,627 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
531,999 GBP2023-12-31
531,999 GBP2022-12-31
Retained earnings (accumulated losses)
-332,317 GBP2023-12-31
-377,373 GBP2022-12-31
Equity
199,683 GBP2023-12-31
154,627 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
116,247 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
109,374 GBP2023-12-31
106,687 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,687 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
6,873 GBP2023-12-31
9,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,528 GBP2023-12-31
186,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,784 GBP2023-12-31
147,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,744 GBP2023-12-31
39,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,943 GBP2023-12-31
30,045 GBP2022-12-31
Other Debtors
Current
6,046 GBP2022-12-31
Prepayments
Current
13,072 GBP2023-12-31
15,321 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,784 GBP2023-12-31
84,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
9,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,327 GBP2023-12-31
14,276 GBP2022-12-31
Corporation Tax Payable
Current
69 GBP2023-12-31
8 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,617 GBP2023-12-31
3,656 GBP2022-12-31
Other Creditors
Current
683 GBP2023-12-31
1,287 GBP2022-12-31
Accrued Liabilities
Current
3,600 GBP2023-12-31
3,960 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,648 GBP2023-12-31
10,141 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,351,542 shares2023-12-31
LOOPWHEELS LIMITED
InfoJELLY PRODUCTS LIMITED - 2024-11-05SHAPESHIFTING LIMITED - 2009-08-27Registered number 06012537Unit 202 Boughton Industrial Estate, Boughton, Newark, Nottinghamshire NG22 9LDPrivate Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
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.