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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 4
  • 1
    Brooks, David
    Investor born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Jacob
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mowdhgalya, Karthi Jayaraman
    Investment Management born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -987,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-03-16 ~ 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 7
  • 1
    Eidem, Karl
    Investment Professional born in January 1970
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Mcdonald, Margaret
    Retailer born in May 1966
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Steensgaard, Henrik Ellebaek
    Ceo born in September 1975
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Piasecki, Mark
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Bechmann, Louise
    Born in November 1962
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Mowdhgalya, Karthi Jayaraman
    Investment Manager born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2020-07-17
    OF - Director → CIF 0
parent relation
Company in focus

DAISY 2017 LOANCO LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-882,000 GBP2023-07-01 ~ 2024-06-30
-740,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-882,000 GBP2023-07-01 ~ 2024-06-30
-740,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-882,000 GBP2023-07-01 ~ 2024-06-30
-740,000 GBP2022-07-01 ~ 2023-06-30
Creditors
Current, Amounts falling due within one year
-335,559,000 GBP2024-06-30
-335,312,000 GBP2023-06-30
Net Current Assets/Liabilities
-335,559,000 GBP2024-06-30
-335,312,000 GBP2023-06-30
Total Assets Less Current Liabilities
-335,559,000 GBP2024-06-30
-335,312,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-85,754,000 GBP2024-06-30
-56,245,000 GBP2023-06-30
Net Assets/Liabilities
-421,313,000 GBP2024-06-30
-391,557,000 GBP2023-06-30
Equity
Other miscellaneous reserve
383,041,000 GBP2024-06-30
411,915,000 GBP2023-06-30
427,126,000 GBP2022-07-01
Retained earnings (accumulated losses)
-804,354,000 GBP2024-06-30
-803,472,000 GBP2023-06-30
-802,732,000 GBP2022-07-01
Equity
-421,313,000 GBP2024-06-30
-391,557,000 GBP2023-06-30
-375,606,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-882,000 GBP2023-07-01 ~ 2024-06-30
-740,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
112,000 GBP2023-07-01 ~ 2024-06-30
94,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-882,000 GBP2023-07-01 ~ 2024-06-30
-740,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-221,000 GBP2023-07-01 ~ 2024-06-30
-141,000 GBP2022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
335,444,000 GBP2024-06-30
335,197,000 GBP2023-06-30
Other Creditors
Current
115,000 GBP2024-06-30
115,000 GBP2023-06-30
Creditors
Current
335,559,000 GBP2024-06-30
335,312,000 GBP2023-06-30
Bank Borrowings
Non-current
85,754,000 GBP2024-06-30
56,245,000 GBP2023-06-30
Creditors
Non-current
85,754,000 GBP2024-06-30
56,245,000 GBP2023-06-30
Total Borrowings
85,754,000 GBP2024-06-30
56,245,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-06-30
0 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • DAISY 2017 LOANCO LIMITED
    Info
    Registered number 10675013
    icon of address3rd Floor, 5 Hanover Square, London W1S 1HE
    Private Limited Company incorporated on 2017-03-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • DAISY 2017 LOANCO LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 5 Hanover Square, London, England, W1S 1HE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 5 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -630,654,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-16 ~ 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

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