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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
    Pearce, Samuel Blackburn
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
    Mr Samuel Blackburn Pearce
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Pearce, Gemma Elizabeth
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
    Pearce, Gemma Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Elizabeth Pearce
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Abbott, Ian Carr
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tupman, Ellen
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
Intangible Assets
4,919 GBP2024-12-31
6,873 GBP2023-12-31
Property, Plant & Equipment
23,501 GBP2024-12-31
30,744 GBP2023-12-31
Fixed Assets
28,420 GBP2024-12-31
37,617 GBP2023-12-31
Total Inventories
89,833 GBP2024-12-31
75,033 GBP2023-12-31
Debtors
87,476 GBP2024-12-31
67,784 GBP2023-12-31
Cash at bank and in hand
84,806 GBP2024-12-31
85,019 GBP2023-12-31
Current Assets
262,115 GBP2024-12-31
227,836 GBP2023-12-31
Creditors
Current
39,378 GBP2024-12-31
39,373 GBP2023-12-31
Net Current Assets/Liabilities
222,737 GBP2024-12-31
188,463 GBP2023-12-31
Total Assets Less Current Liabilities
251,157 GBP2024-12-31
226,080 GBP2023-12-31
Net Assets/Liabilities
243,083 GBP2024-12-31
199,683 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
531,999 GBP2024-12-31
531,999 GBP2023-12-31
Retained earnings (accumulated losses)
-288,917 GBP2024-12-31
-332,317 GBP2023-12-31
Equity
243,083 GBP2024-12-31
199,683 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
116,247 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
111,328 GBP2024-12-31
109,374 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,954 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,919 GBP2024-12-31
6,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,676 GBP2024-12-31
189,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,175 GBP2024-12-31
158,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,501 GBP2024-12-31
30,744 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,053 GBP2024-12-31
21,943 GBP2023-12-31
Other Debtors
Current
1,312 GBP2024-12-31
Amounts owed by group undertakings and participating interests
32,769 GBP2024-12-31
32,769 GBP2023-12-31
Amounts owed by directors
3,886 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
461 GBP2024-12-31
Prepayments
Current
24,995 GBP2024-12-31
13,072 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,476 GBP2024-12-31
Current, Amounts falling due within one year
67,784 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,582 GBP2024-12-31
11,327 GBP2023-12-31
Corporation Tax Payable
Current
1,582 GBP2024-12-31
69 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,978 GBP2024-12-31
3,617 GBP2023-12-31
Amount of value-added tax that is payable
993 GBP2023-12-31
Other Creditors
Current
803 GBP2024-12-31
683 GBP2023-12-31
Accrued Liabilities
Current
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,394 GBP2024-12-31
Non-current, Between one and two years
10,648 GBP2023-12-31
Between two and five year, Non-current
3,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,351,542 shares2024-12-31
  • LOOPWHEELS LIMITED
    Info
    JELLY PRODUCTS LIMITED - 2024-11-05
    SHAPESHIFTING LIMITED - 2024-11-05
    Registered number 06012537
    icon of addressUnit 202 Boughton Industrial Estate, Boughton, Newark, Nottinghamshire NG22 9LD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.