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
Pearce, Samuel Blackburn
Born in March 1969Individual (3 offsprings)Officer2006-11-28 ~ nowOF - Director → CIF 0Mr Samuel Blackburn Pearce
Born in March 1969Individual (3 offsprings)Person with significant control2016-04-06 ~ 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
Abbott, Ian Carr
Born in March 1961Individual (7 offsprings)Officer2018-02-07 ~ nowOF - Director → CIF 0 - 3
Pearce, Gemma Elizabeth
Born in January 1968Individual (2 offsprings)Officer2012-04-03 ~ nowOF - Director → CIF 0Pearce, Gemma Elizabeth
Individual (2 offsprings)Officer2006-11-28 ~ nowOF - Secretary → CIF 0Mrs Gemma Elizabeth Pearce
Born in January 1968Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Tupman, Ellen
Director born in October 1977Individual (1 offspring)Officer2012-04-19 ~ 2013-03-22OF - Director → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2006-11-28 ~ 2006-11-28OF - Nominee Secretary → CIF 0
Company in focus
LOOPWHEELS LIMITED
Period: 2024-11-05 ~ now
Company number: 06012537 07690953
Registered names
LOOPWHEELS LIMITED - now 07690953
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
02025-01-01 ~ 2025-12-31
Intangible Assets
3,168 GBP2025-12-31
4,919 GBP2024-12-31
Property, Plant & Equipment
18,321 GBP2025-12-31
23,501 GBP2024-12-31
Fixed Assets
21,489 GBP2025-12-31
28,420 GBP2024-12-31
Total Inventories
63,740 GBP2025-12-31
89,833 GBP2024-12-31
Debtors
80,866 GBP2025-12-31
87,476 GBP2024-12-31
Cash at bank and in hand
72,208 GBP2025-12-31
84,806 GBP2024-12-31
Current Assets
216,814 GBP2025-12-31
262,115 GBP2024-12-31
Creditors
Current
39,953 GBP2025-12-31
39,378 GBP2024-12-31
Net Current Assets/Liabilities
176,861 GBP2025-12-31
222,737 GBP2024-12-31
Total Assets Less Current Liabilities
198,350 GBP2025-12-31
251,157 GBP2024-12-31
Creditors
Non-current
-4,394 GBP2024-12-31
Net Assets/Liabilities
198,350 GBP2025-12-31
243,083 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Share premium
531,999 GBP2025-12-31
531,999 GBP2024-12-31
Retained earnings (accumulated losses)
-333,650 GBP2025-12-31
-288,917 GBP2024-12-31
Equity
198,350 GBP2025-12-31
243,083 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
116,247 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
113,079 GBP2025-12-31
111,328 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,751 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
3,168 GBP2025-12-31
4,919 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,149 GBP2025-12-31
195,676 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-555 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,828 GBP2025-12-31
172,175 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,208 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-555 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
18,321 GBP2025-12-31
23,501 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
31,726 GBP2025-12-31
24,053 GBP2024-12-31
Other Debtors
Current
270 GBP2025-12-31
1,312 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
2,768 GBP2025-12-31
461 GBP2024-12-31
Prepayments
Current
29,718 GBP2025-12-31
24,995 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
80,866 GBP2025-12-31
87,476 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
4,401 GBP2025-12-31
10,397 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,845 GBP2025-12-31
10,582 GBP2024-12-31
Corporation Tax Payable
Current
1,582 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,268 GBP2025-12-31
3,978 GBP2024-12-31
Other Creditors
Current
810 GBP2025-12-31
803 GBP2024-12-31
Accrued Liabilities
Current
3,600 GBP2025-12-31
3,600 GBP2024-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,394 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,351,542 shares2025-12-31
LOOPWHEELS LIMITED
InfoJELLY PRODUCTS LIMITED - 2024-11-05SHAPESHIFTING LIMITED - 2024-11-05Registered number 06012537Unit 202 Boughton Industrial Estate, Boughton, Newark, Nottinghamshire NG22 9LDPRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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