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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gralen, Matthew Christopher
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Niklaus Leuthold
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2025-10-16 ~ 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
  • 3
    Mcdaniels, Robb Alexander
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Alexander
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2020-01-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Rinaldi DÍaz De La Cruz, Gian-marco
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Mr Andrew Martin Axelrod
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Pelling, Matthew Robert
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    2009-01-29 ~ 2020-12-18
    OF - Director → CIF 0
    Matthew Robert Pelling
    Born in July 1974
    Individual (18 offsprings)
    Person with significant control
    2025-10-16 ~ 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
    Mr Matthew Robert Pelling
    Born in July 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2009-01-29 ~ 2009-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOPMASTERS LIMITED

Period: 2009-01-29 ~ now
Company number: 06805284
Registered name
LOOPMASTERS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
Other
3,421,566 GBP2024-12-31
3,863,587 GBP2023-12-31
Property, Plant & Equipment
28,080 GBP2024-12-31
35,789 GBP2023-12-31
Fixed Assets - Investments
76,908 GBP2024-12-31
76,908 GBP2023-12-31
Fixed Assets
3,526,554 GBP2024-12-31
3,976,284 GBP2023-12-31
Debtors
3,571,370 GBP2024-12-31
595,013 GBP2023-12-31
Cash at bank and in hand
572,784 GBP2024-12-31
1,247,345 GBP2023-12-31
Current Assets
4,144,154 GBP2024-12-31
1,842,358 GBP2023-12-31
Net Current Assets/Liabilities
-2,071,516 GBP2024-12-31
-2,921,871 GBP2023-12-31
Total Assets Less Current Liabilities
1,455,038 GBP2024-12-31
1,054,413 GBP2023-12-31
Net Assets/Liabilities
1,299,796 GBP2024-12-31
886,213 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,299,696 GBP2024-12-31
886,113 GBP2023-12-31
Equity
1,299,796 GBP2024-12-31
886,213 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,891 GBP2024-12-31
7,127 GBP2023-12-31
Furniture and fittings
138,818 GBP2024-12-31
137,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,709 GBP2024-12-31
144,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,760 GBP2024-12-31
143 GBP2023-12-31
Furniture and fittings
116,869 GBP2024-12-31
108,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,629 GBP2024-12-31
108,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,131 GBP2024-12-31
6,984 GBP2023-12-31
Furniture and fittings
21,949 GBP2024-12-31
28,805 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,810,786 GBP2024-12-31
1,693,146 GBP2023-12-31
Development expenditure
1,835,367 GBP2024-12-31
1,835,367 GBP2023-12-31
Intangible Assets - Gross Cost
7,649,162 GBP2024-12-31
7,387,582 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,483,836 GBP2024-12-31
1,378,080 GBP2023-12-31
Development expenditure
975,525 GBP2024-12-31
795,225 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,227,596 GBP2024-12-31
3,523,994 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
105,756 GBP2024-01-01 ~ 2024-12-31
Development expenditure
180,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
703,602 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
326,950 GBP2024-12-31
315,064 GBP2023-12-31
Development expenditure
859,842 GBP2024-12-31
1,040,143 GBP2023-12-31
Intangible Assets
3,421,566 GBP2024-12-31
3,863,587 GBP2023-12-31
Investments in group undertakings and participating interests
76,908 GBP2024-12-31
76,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,578 GBP2024-12-31
104,456 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,461,792 GBP2024-12-31
490,557 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,571,370 GBP2024-12-31
595,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,621 GBP2024-12-31
67,371 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,363 GBP2024-12-31
101,654 GBP2023-12-31
Other Creditors
Current
6,037,686 GBP2024-12-31
4,595,204 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • LOOPMASTERS LIMITED
    Info
    Registered number 06805284
    One, Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • LOOPMASTERS LIMITED
    S
    Registered number 6805284
    1 Regency Mews, Silverdale Road, Eastbourne, East Sussex, England, BN20 7AB
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • LOOPMASTERS LIMITED
    S
    Registered number 06805284
    1 Regency Mews, Silverdale Road, Eastbourne, England, BN20 7AB
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUMINARI TECHNOLOGIES LIMITED
    09719855
    1 Regency Mews, Silverdale Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MUSIC JOBS BASE LTD
    09881421
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PLUGIN BOUTIQUE LIMITED
    07719956
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.