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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 3
  • 1
    Spenceley, Robert Ian
    Born in June 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Derek John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Derek John Ford
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressEnterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,841,529 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOOSEGATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552023-06-01 ~ 2024-11-30
582022-06-01 ~ 2023-05-31
Fixed Assets - Investments
673,806 GBP2024-11-30
150,646 GBP2023-05-31
Debtors
256,097 GBP2024-11-30
970,463 GBP2023-05-31
Cash at bank and in hand
5,388 GBP2024-11-30
754,308 GBP2023-05-31
Current Assets
261,485 GBP2024-11-30
1,724,771 GBP2023-05-31
Creditors
Amounts falling due within one year
448,126 GBP2024-11-30
1,843,634 GBP2023-05-31
Net Current Assets/Liabilities
186,641 GBP2024-11-30
118,863 GBP2023-05-31
Total Assets Less Current Liabilities
487,165 GBP2024-11-30
31,783 GBP2023-05-31
Net Assets/Liabilities
487,165 GBP2024-11-30
31,783 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-11-30
922 GBP2023-05-31
922 GBP2022-05-31
Share premium
534,646 GBP2024-11-30
Retained earnings (accumulated losses)
-48,481 GBP2024-11-30
30,861 GBP2023-05-31
19,928 GBP2022-05-31
Equity
487,165 GBP2024-11-30
31,783 GBP2023-05-31
20,850 GBP2022-05-31
Profit/Loss
97,377 GBP2023-06-01 ~ 2024-11-30
259,354 GBP2022-06-01 ~ 2023-05-31
Retained earnings (accumulated losses)
97,377 GBP2023-06-01 ~ 2024-11-30
259,354 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,377 GBP2023-06-01 ~ 2024-11-30
259,354 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
97,377 GBP2023-06-01 ~ 2024-11-30
259,354 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-102,631 GBP2023-06-01 ~ 2024-11-30
-248,421 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-102,631 GBP2023-06-01 ~ 2024-11-30
-248,421 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-176,719 GBP2023-06-01 ~ 2024-11-30
-248,421 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
358,005 GBP2023-06-01 ~ 2024-11-30
-248,421 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
354 GBP2023-06-01 ~ 2024-11-30
Issue of Equity Instruments
535,000 GBP2023-06-01 ~ 2024-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
78 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-06-01 ~ 2024-11-30
Furniture and fittings
15.002023-06-01 ~ 2024-11-30
Motor vehicles
25.002023-06-01 ~ 2024-11-30
Amounts invested in assets
Additions to investments, Non-current
523,160 GBP2024-11-30
Non-current
673,806 GBP2024-11-30
150,646 GBP2023-05-31
Amounts owed by directors
122,216 GBP2024-11-30
122,216 GBP2023-05-31
Other Debtors
133,881 GBP2024-11-30
840,387 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,237 GBP2024-11-30
3,901 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
20,768 GBP2024-11-30
75,042 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,243 GBP2024-11-30
5,243 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
646 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,000 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1 shares2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
276 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.01 shares2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-11-30

Related profiles found in government register
  • LOOSEGATE HOLDINGS LIMITED
    Info
    Registered number 11317173
    icon of addressBrowns Yard Seas End Road, Moulton Seas End, Spalding PE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LOOSEGATE HOLDINGS LIMITED
    S
    Registered number 11317173
    icon of addressBrowns Yard, Seas End Road, Moulton Seas End, Spalding, Lincolnshire, England, PE12 6JX
    Limited Company in Companies House, England
    CIF 1
  • LOOSEGATE HOLDINGS LIMITED
    S
    Registered number 11317173
    icon of addressBrowns Yard, Seas End Road, Moulton Seas End, Spalding, United Kingdom, PE12 6JX
    Limited Companyc in Companies House, United Kingdom
    CIF 2
  • LOOSEGATE HOLDINGS LIMITED
    S
    Registered number 11317173
    icon of addressBrowns Yard, Seas End Road, Moutlon Seas End, Spalding, Lincs, United Kingdom, PE12 6JX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrowns Yard, Seas End Road, Moulton Loosegate, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,657 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressBrowns Yard Seas End Road, Moulton Seas End, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBrowns Yard Seas End Road, Moulton Seas End, Spalding, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,152 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.