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
    Toplass, Simon Anthony
    Chief Executive Officer born in August 1970
    Individual (14 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Boughan, Amman Adam Singh
    Chartered Accountant born in December 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ADDED VALUE PORTAL LIMITED - 2024-05-07
    55, Whitefriargate, Hull, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,655,590 GBP2022-12-31
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Toplass, Gerard Andrew Lindley
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Bolger, Nathaniel
    Company Director born in May 1989
    Individual
    Officer
    2019-08-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Barber, Ed
    Managing Director born in December 1954
    Individual
    Officer
    2016-01-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Bolger, Mark Antony
    Consultant born in July 1972
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Mark Antony Bolger
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ 2021-03-01
    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
  • 5
    Ahmad, Rehan
    Technical Specialist born in July 1985
    Individual
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Coughlan, Sarah Louise
    Director born in October 1988
    Individual
    Officer
    2020-10-09 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

LOOP SOCIAL VALUE LIMITED

Previous name
SOCIAL PROFIT CALCULATOR LTD - 2024-05-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
286,810 GBP2022-12-31
80,715 GBP2021-12-31
Fixed Assets
286,810 GBP2022-12-31
80,715 GBP2021-12-31
Debtors
154,660 GBP2022-12-31
135,116 GBP2021-12-31
Cash at bank and in hand
303,215 GBP2022-12-31
172,001 GBP2021-12-31
Current Assets
457,875 GBP2022-12-31
307,117 GBP2021-12-31
Creditors
Amounts falling due within one year
-620,844 GBP2022-12-31
-203,636 GBP2021-12-31
Net Current Assets/Liabilities
-162,969 GBP2022-12-31
103,481 GBP2021-12-31
Total Assets Less Current Liabilities
123,841 GBP2022-12-31
184,196 GBP2021-12-31
Creditors
Amounts falling due after one year
-28,950 GBP2022-12-31
-37,726 GBP2021-12-31
Net Assets/Liabilities
94,891 GBP2022-12-31
146,470 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
27,451 GBP2022-12-31
27,451 GBP2021-12-31
Retained earnings (accumulated losses)
67,340 GBP2022-12-31
118,919 GBP2021-12-31
Equity
94,891 GBP2022-12-31
146,470 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
319,499 GBP2022-12-31
90,723 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,689 GBP2022-12-31
10,008 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,681 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LOOP SOCIAL VALUE LIMITED
    Info
    SOCIAL PROFIT CALCULATOR LTD - 2024-05-07
    Registered number 09947057
    55 Whitefriargate, Hull HU1 2HU
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SOCIAL PROFIT CALCULATOR LTD
    S
    Registered number 09947057
    Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 191 High Street West, Glossop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,538 GBP2024-04-30
    Person with significant control
    2019-09-03 ~ 2020-10-09
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.