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 1
  • Mozley, Gareth James
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Gareth James Mozley
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cushing, Philip Edward
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Peskett, Christopher Philip
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2019-09-04 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Christopher Philip Peskett
    Born in February 1974
    Individual (8 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Preece, Rupert James
    Born in November 1972
    Individual
    Officer
    2014-06-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Jordan, Justin
    Investment Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Justin Jordan
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LOYALTY STREET LTD

Previous name
LOYALTYSTREET LIMITED - 2014-06-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
9,217 GBP2024-03-31
7,285 GBP2023-03-31
Total Inventories
332,710 GBP2024-03-31
334,125 GBP2023-03-31
Debtors
1,793 GBP2024-03-31
803 GBP2023-03-31
Cash at bank and in hand
4,237 GBP2023-03-31
Current Assets
334,503 GBP2024-03-31
339,165 GBP2023-03-31
Creditors
Current
83,044 GBP2024-03-31
76,146 GBP2023-03-31
Net Current Assets/Liabilities
251,459 GBP2024-03-31
263,019 GBP2023-03-31
Total Assets Less Current Liabilities
260,676 GBP2024-03-31
270,304 GBP2023-03-31
Creditors
Non-current
2,667 GBP2024-03-31
4,667 GBP2023-03-31
Net Assets/Liabilities
258,009 GBP2024-03-31
265,637 GBP2023-03-31
Equity
Called up share capital
20,437 GBP2024-03-31
20,437 GBP2023-03-31
Retained earnings (accumulated losses)
237,572 GBP2024-03-31
245,200 GBP2023-03-31
Equity
258,009 GBP2024-03-31
265,637 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
37,725 GBP2024-03-31
37,725 GBP2023-03-31
Computer software
17,592 GBP2024-03-31
12,142 GBP2023-03-31
Intangible Assets - Gross Cost
55,317 GBP2024-03-31
49,867 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,725 GBP2024-03-31
37,725 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
46,100 GBP2024-03-31
42,582 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,518 GBP2023-04-01 ~ 2024-03-31
Merchandise
332,710 GBP2024-03-31
334,125 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,793 GBP2024-03-31
803 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,943 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,724 GBP2024-03-31
3,529 GBP2023-03-31
Other Creditors
Current
70,377 GBP2024-03-31
70,617 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,667 GBP2024-03-31
4,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
243,600 shares2024-03-31
Class 2 ordinary share
1,331,250 shares2024-03-31
Class 3 ordinary share
468,750 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,628 GBP2023-04-01 ~ 2024-03-31
  • 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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.