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 2
  • 1
    Geller, Guy Richard Francis
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Laurence Stephen
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Laurence Geller
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    2016-09-29 ~ 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 2
  • 1
    Maitland-cook, James George
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2024-07-29
    OF - Director → CIF 0
    Maitland-cook, James
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-07-29
    OF - Secretary → CIF 0
    Mr James George Maitland-cook
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2015-11-17 ~ 2018-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LOVEDAY & CO (UK) LTD

Previous name
IAC GROUP LIMITED - 2019-12-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,299,324 GBP2023-12-31
26,466 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
1,299,330 GBP2023-12-31
26,472 GBP2022-12-31
Cash at bank and in hand
359,757 GBP2023-12-31
42,240 GBP2022-12-31
Current Assets
2,505,209 GBP2023-12-31
1,182,521 GBP2022-12-31
Net Current Assets/Liabilities
86,775 GBP2023-12-31
-2,358,311 GBP2022-12-31
Total Assets Less Current Liabilities
1,386,105 GBP2023-12-31
-2,331,839 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,750,000 GBP2023-12-31
-3,200,000 GBP2022-12-31
Net Assets/Liabilities
-8,363,895 GBP2023-12-31
-5,531,839 GBP2022-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Retained earnings (accumulated losses)
-8,364,897 GBP2023-12-31
-5,532,841 GBP2022-12-31
Equity
-8,363,895 GBP2023-12-31
-5,531,839 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,565,599 GBP2023-12-31
23,713 GBP2022-12-31
Tools/Equipment for furniture and fittings
69,884 GBP2023-12-31
63,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,635,483 GBP2023-12-31
87,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,563 GBP2023-12-31
16,918 GBP2022-12-31
Tools/Equipment for furniture and fittings
55,596 GBP2023-12-31
43,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,159 GBP2023-12-31
60,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
263,645 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
11,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,285,036 GBP2023-12-31
6,795 GBP2022-12-31
Tools/Equipment for furniture and fittings
14,288 GBP2023-12-31
19,671 GBP2022-12-31
Investments in Subsidiaries
6 GBP2023-12-31
6 GBP2022-12-31
Cost valuation
6 GBP2022-12-31
Trade Debtors/Trade Receivables
1,322,529 GBP2023-12-31
277,101 GBP2022-12-31
Amounts Owed By Related Parties
569,555 GBP2023-12-31
456,473 GBP2022-12-31
Other Debtors
141,306 GBP2023-12-31
380,126 GBP2022-12-31
Prepayments
112,062 GBP2023-12-31
26,581 GBP2022-12-31
Debtors
2,145,452 GBP2023-12-31
1,140,281 GBP2022-12-31
Non-current
-254,055 GBP2022-12-31
Current
2,145,452 GBP2023-12-31
886,226 GBP2022-12-31
Trade Creditors/Trade Payables
174,063 GBP2023-12-31
922,226 GBP2022-12-31
Amounts Owed to Related Parties
1,568,025 GBP2023-12-31
2,086,047 GBP2022-12-31
Taxation/Social Security Payable
44,567 GBP2023-12-31
112,069 GBP2022-12-31
Other Creditors
13,760 GBP2023-12-31
36,655 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
9,750,000 GBP2023-12-31
3,200,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
9,750,000 GBP2023-12-31
3,200,000 GBP2022-12-31
Related profiles found in government register
  • LOVEDAY & CO (UK) LTD
    Info
    IAC GROUP LIMITED - 2019-12-19
    Registered number 09875064
    243 Knightsbridge, London SW7 1DN
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LOVEDAY & CO (UK) LTD
    S
    Registered number 09875064
    243 Knightsbridge, 3rd Floor, London, United Kingdom, SW7 1DN
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LOVEDAY & CO (UK) LTD
    S
    Registered number 09875064
    243 Knightsbridge, London, United Kingdom, SW7 1DN
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DEMENTIA CARE CENTRE LIMITED - 2018-06-22
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -771,511 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,396 GBP2023-12-31
    Person with significant control
    2020-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LOVEDAY KENSINGTON SQUARE (UK) LIMITED - 2020-06-30
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,004,478 GBP2023-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,629 GBP2023-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Person with significant control
    2016-09-29 ~ 2018-12-03
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.