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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 5
  • 1
    Jordan, Justin
    Investment Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2013-08-21 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Justin Jordan
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cushing, Philip Edward
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2014-11-04 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Preece, Rupert James
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Peskett, Christopher Philip
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Christopher Philip Peskett
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2019-09-04 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mozley, Gareth James
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Gareth James Mozley
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOYALTY STREET LTD

Period: 2014-06-20 ~ now
Company number: 08659177
Registered names
LOYALTY STREET LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
13,914 GBP2025-03-31
9,217 GBP2024-03-31
Property, Plant & Equipment
867 GBP2025-03-31
Fixed Assets
14,781 GBP2025-03-31
9,217 GBP2024-03-31
Total Inventories
333,656 GBP2025-03-31
332,710 GBP2024-03-31
Debtors
76,655 GBP2025-03-31
83,249 GBP2024-03-31
Cash at bank and in hand
1,984 GBP2025-03-31
1,393 GBP2024-03-31
Current Assets
412,295 GBP2025-03-31
417,352 GBP2024-03-31
Net Current Assets/Liabilities
-322,214 GBP2025-03-31
-20,782 GBP2024-03-31
Total Assets Less Current Liabilities
-307,433 GBP2025-03-31
-11,565 GBP2024-03-31
Creditors
Non-current
-667 GBP2025-03-31
-2,667 GBP2024-03-31
Net Assets/Liabilities
-308,100 GBP2025-03-31
-14,232 GBP2024-03-31
Equity
Called up share capital
20,437 GBP2025-03-31
20,437 GBP2024-03-31
Retained earnings (accumulated losses)
-328,537 GBP2025-03-31
-34,669 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
37,725 GBP2025-03-31
37,725 GBP2024-03-31
Development expenditure
27,862 GBP2025-03-31
17,592 GBP2024-03-31
Intangible Assets - Gross Cost
65,587 GBP2025-03-31
55,317 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,725 GBP2025-03-31
37,725 GBP2024-03-31
Development expenditure
13,948 GBP2025-03-31
8,375 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
51,673 GBP2025-03-31
46,100 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,573 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,573 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
13,914 GBP2025-03-31
9,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,083 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
216 GBP2025-03-31
Property, Plant & Equipment
Computers
867 GBP2025-03-31
Other types of inventories not specified separately
333,656 GBP2025-03-31
332,710 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,143 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,823 GBP2025-03-31
7,723 GBP2024-03-31
Other Remaining Borrowings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,483 GBP2025-03-31
Other Remaining Borrowings
Non-current
667 GBP2025-03-31
2,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
243,600 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,331,250 shares2025-03-31
Class 4 ordinary share
468,750 shares2025-03-31

  • LOYALTY STREET LTD
    Info
    LOYALTYSTREET LIMITED - 2014-06-20
    Registered number 08659177
    C/o 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.