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
    Roberts, Peter William Austin
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 2
    Moore, William Robert
    Commercial Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - director → CIF 0
    Moore, William Robert
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 3
    Phillippe, Russell Peter
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
    Mr Russell Peter Phillippe
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moore, Amy Catherine
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 5
    Phillippe, Fiona Chiu
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
    Mrs Fiona Chiu Phillippe
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Moore, Amy Catherine
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2024-06-05
    OF - director → CIF 0
  • 2
    Phillippe, Fiona Chiu
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-06-05
    OF - director → CIF 0
parent relation
Company in focus

5LOYALTY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,012 GBP2024-02-29
5,084 GBP2023-02-28
Debtors
56,540 GBP2024-02-29
63,137 GBP2023-02-28
Cash at bank and in hand
37,724 GBP2024-02-29
15,547 GBP2023-02-28
Current Assets
94,264 GBP2024-02-29
78,684 GBP2023-02-28
Net Current Assets/Liabilities
7,448 GBP2024-02-29
17,598 GBP2023-02-28
Total Assets Less Current Liabilities
11,460 GBP2024-02-29
22,682 GBP2023-02-28
Creditors
Amounts falling due after one year
-24,622 GBP2024-02-29
-35,556 GBP2023-02-28
Net Assets/Liabilities
-13,162 GBP2024-02-29
-12,874 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,082 GBP2024-02-29
7,817 GBP2023-02-28
Furniture and fittings
1,492 GBP2024-02-29
1,492 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
9,574 GBP2024-02-29
9,309 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,543 GBP2024-02-29
3,363 GBP2023-02-28
Furniture and fittings
1,019 GBP2024-02-29
862 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,562 GBP2024-02-29
4,225 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,180 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
157 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,337 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,539 GBP2024-02-29
4,454 GBP2023-02-28
Furniture and fittings
473 GBP2024-02-29
630 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,202 GBP2024-02-29
33,664 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
654 GBP2024-02-29
2 GBP2023-02-28
Other Debtors
Amounts falling due within one year
29,684 GBP2024-02-29
29,471 GBP2023-02-28
Debtors
Amounts falling due within one year
56,540 GBP2024-02-29
63,137 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,600 GBP2024-02-29
12,592 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
12,456 GBP2024-02-29
10,706 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
63,408 GBP2024-02-29
26,421 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,000 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
1,352 GBP2024-02-29
1,367 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
24,622 GBP2024-02-29
35,556 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
  • 5LOYALTY LTD
    Info
    Registered number 10020833
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    Private Limited Company incorporated on 2016-02-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.