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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
Active 5
  • 1
    Kelly, James Stephen
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Peter John
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Turner-short, Sarah Jayne
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Short, Ian Michael Edward
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    PRIZESHARK LTD
    icon of addressHexagon Business Centre, Witan Way, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Sally Murphy
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2023-07-07
    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
  • 2
    Murphy, Richard Mark
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Richard Mark Murphy
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LOYALTY WORKS LIMITED

Previous name
FIRST4LOYALTY LIMITED - 2018-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
45,000 GBP2024-03-31
Property, Plant & Equipment
4,575 GBP2024-03-31
7,215 GBP2023-01-31
Fixed Assets
49,575 GBP2024-03-31
7,215 GBP2023-01-31
Debtors
258,800 GBP2024-03-31
543,532 GBP2023-01-31
Cash at bank and in hand
254,382 GBP2024-03-31
532,836 GBP2023-01-31
Current Assets
513,182 GBP2024-03-31
1,076,368 GBP2023-01-31
Net Current Assets/Liabilities
121,414 GBP2024-03-31
336,623 GBP2023-01-31
Total Assets Less Current Liabilities
170,989 GBP2024-03-31
343,838 GBP2023-01-31
Net Assets/Liabilities
160,893 GBP2024-03-31
343,838 GBP2023-01-31
Equity
Called up share capital
23,765 GBP2024-03-31
23,765 GBP2023-01-31
Retained earnings (accumulated losses)
137,128 GBP2024-03-31
320,073 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-03-31
142022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-01-31
Intangible Assets - Gross Cost
200,000 GBP2024-03-31
150,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
155,000 GBP2024-03-31
150,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
215,771 GBP2024-03-31
212,711 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
211,196 GBP2024-03-31
205,496 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,700 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,575 GBP2024-03-31
7,215 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
172,913 GBP2024-03-31
455,055 GBP2023-01-31
Other Debtors
Current
28,748 GBP2024-03-31
56,193 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
57,139 GBP2024-03-31
Debtors
Current
258,800 GBP2024-03-31
511,248 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,385 GBP2024-03-31
110,355 GBP2023-01-31
Other Taxation & Social Security Payable
Current
87,241 GBP2024-03-31
92,534 GBP2023-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-03-31

  • LOYALTY WORKS LIMITED
    Info
    FIRST4LOYALTY LIMITED - 2018-02-15
    Registered number 09971883
    icon of address2 Airport West, Lancaster Way, Yeadon, Leeds LS19 7ZA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.