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
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Derek John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Derek John Ford
    Born in May 1964
    Individual (18 offsprings)
    Person with significant control
    2018-04-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    4,155,151 GBP2023-10-31
    Person with significant control
    2024-10-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 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
582022-06-01 ~ 2023-05-31
582021-06-01 ~ 2022-05-31
Fixed Assets - Investments
150,646 GBP2023-05-31
150,846 GBP2022-05-31
Debtors
970,463 GBP2023-05-31
404,213 GBP2022-05-31
Cash at bank and in hand
754,308 GBP2023-05-31
845,451 GBP2022-05-31
Current Assets
1,724,771 GBP2023-05-31
1,249,664 GBP2022-05-31
Creditors
Amounts falling due within one year
1,843,634 GBP2023-05-31
1,379,660 GBP2022-05-31
Net Current Assets/Liabilities
118,863 GBP2023-05-31
129,996 GBP2022-05-31
Total Assets Less Current Liabilities
31,783 GBP2023-05-31
20,850 GBP2022-05-31
Net Assets/Liabilities
31,783 GBP2023-05-31
20,850 GBP2022-05-31
Equity
Called up share capital
922 GBP2023-05-31
922 GBP2022-05-31
922 GBP2021-05-31
Retained earnings (accumulated losses)
30,861 GBP2023-05-31
19,928 GBP2022-05-31
2,705 GBP2021-05-31
Equity
31,783 GBP2023-05-31
20,850 GBP2022-05-31
3,627 GBP2021-05-31
Profit/Loss
259,354 GBP2022-06-01 ~ 2023-05-31
131,434 GBP2021-06-01 ~ 2022-05-31
Retained earnings (accumulated losses)
259,354 GBP2022-06-01 ~ 2023-05-31
131,434 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
259,354 GBP2022-06-01 ~ 2023-05-31
131,434 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
259,354 GBP2022-06-01 ~ 2023-05-31
131,434 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-248,421 GBP2022-06-01 ~ 2023-05-31
-114,211 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-248,421 GBP2022-06-01 ~ 2023-05-31
-114,211 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-248,421 GBP2022-06-01 ~ 2023-05-31
-114,211 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-248,421 GBP2022-06-01 ~ 2023-05-31
-114,211 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-06-01 ~ 2023-05-31
Furniture and fittings
0.152022-06-01 ~ 2023-05-31
Motor vehicles
0.252022-06-01 ~ 2023-05-31
Computers
0.332022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
150,646 GBP2023-05-31
150,846 GBP2022-05-31
Non-current
150,646 GBP2023-05-31
150,846 GBP2022-05-31
Amounts owed by directors
122,216 GBP2023-05-31
80,076 GBP2022-05-31
Other Debtors
840,387 GBP2023-05-31
119,625 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,901 GBP2023-05-31
2,640 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
75,042 GBP2023-05-31
53,900 GBP2022-05-31
Other Creditors
Amounts falling due within one year
5,243 GBP2023-05-31
5,243 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
646 shares2023-05-31
646 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
276 shares2023-05-31
276 shares2022-05-31

Related profiles found in government register
  • LOOSEGATE HOLDINGS LIMITED
    Info
    Registered number 11317173
    Browns Yard Seas End Road, Moulton Seas End, Spalding PE12 6JX
    Private Limited Company incorporated on 2018-04-18 (7 years 2 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
    Browns Yard, Seas End Road, Moulton Seas End, Spalding, United Kingdom, PE12 6JX
    Limited Companyc in Companies House, United Kingdom
    CIF 1
  • LOOSEGATE HOLDINGS LIMITED
    S
    Registered number 11317173
    Browns Yard, Seas End Road, Moutlon Seas End, Spalding, Lincs, United Kingdom, PE12 6JX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Browns Yard, Seas End Road, Moulton Loosegate, Spalding, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,024,528 GBP2023-05-31
    Person with significant control
    2018-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Browns Yard Seas End Road, Moulton Seas End, Spalding, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,380 GBP2023-05-31
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.