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
    Sahgal, Gautam
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorle, Robert John Tayler
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HUDDLEBUY LIMITED - 2016-12-22
    20-22 Tudor Street, Tudor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    734,961 GBP2015-12-31
    Person with significant control
    2017-11-10 ~ dissolved
    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 3
  • 1
    Marr, Matus
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Farquhar, Alex
    Developer born in July 1975
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Alex Farquhar
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, William
    Software born in November 1984
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-11-10
    OF - Director → CIF 0
    Mr William Roberts
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOYALTY BAY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-02-01 ~ 2017-01-31
Class 2 ordinary share
02016-02-01 ~ 2017-01-31
Class 3 ordinary share
02016-02-01 ~ 2017-01-31
Intangible Assets
12,499 GBP2017-01-31
18,498 GBP2016-01-31
Property, Plant & Equipment
2,104 GBP2017-01-31
2,227 GBP2016-01-31
Fixed Assets
14,603 GBP2017-01-31
20,725 GBP2016-01-31
Debtors
7,461 GBP2017-01-31
25,233 GBP2016-01-31
Cash at bank and in hand
102,538 GBP2017-01-31
311,713 GBP2016-01-31
Current Assets
109,999 GBP2017-01-31
336,946 GBP2016-01-31
Creditors
Current
37,513 GBP2017-01-31
44,752 GBP2016-01-31
Net Current Assets/Liabilities
72,486 GBP2017-01-31
292,194 GBP2016-01-31
Total Assets Less Current Liabilities
87,089 GBP2017-01-31
312,919 GBP2016-01-31
Net Assets/Liabilities
86,669 GBP2017-01-31
312,474 GBP2016-01-31
Equity
Called up share capital
12 GBP2017-01-31
12 GBP2016-01-31
Share premium
547,470 GBP2017-01-31
547,470 GBP2016-01-31
Retained earnings (accumulated losses)
-460,813 GBP2017-01-31
-235,008 GBP2016-01-31
Equity
86,669 GBP2017-01-31
312,474 GBP2016-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,996 GBP2016-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,497 GBP2017-01-31
11,498 GBP2016-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,999 GBP2016-02-01 ~ 2017-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,499 GBP2017-01-31
18,498 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,421 GBP2017-01-31
4,080 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,317 GBP2017-01-31
1,853 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,464 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Computers
2,104 GBP2017-01-31
2,227 GBP2016-01-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2017-01-31
22,400 GBP2016-01-31
Other Debtors
Current
1,200 GBP2017-01-31
Amount of value-added tax that is recoverable
Current
1,192 GBP2016-01-31
Prepayments
Current
1,461 GBP2017-01-31
1,641 GBP2016-01-31
Debtors
Current, Amounts falling due within one year
7,461 GBP2017-01-31
25,233 GBP2016-01-31
Trade Creditors/Trade Payables
Current
21,144 GBP2017-01-31
19,798 GBP2016-01-31
Other Taxation & Social Security Payable
Current
9,175 GBP2017-01-31
9,429 GBP2016-01-31
Other Creditors
Current
45 GBP2017-01-31
1,097 GBP2016-01-31
Accrued Liabilities/Deferred Income
Current
3,990 GBP2017-01-31
14,428 GBP2016-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
420 GBP2017-01-31
445 GBP2016-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
420 GBP2017-01-31
445 GBP2016-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,571 shares2017-01-31
Class 2 ordinary share
12,501 shares2017-01-31
Class 3 ordinary share
13,694 shares2017-01-31
Profit/Loss
Retained earnings (accumulated losses)
-225,805 GBP2016-02-01 ~ 2017-01-31
Profit/Loss
-225,805 GBP2016-02-01 ~ 2017-01-31
  • LOYALTY BAY LIMITED
    Info
    Registered number 08839636
    50 Finsbury Square, Perkbox, Second Floor, London EC2A 1HD
    Private Limited Company incorporated on 2014-01-10 and dissolved on 2019-09-10 (5 years 8 months). The company status is Dissolved.
    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.