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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
    Kempe, Peter Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Falconer, Cynthia Alexandra
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Beckley, Simon Charles Derek
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Berkeley, Neil John
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRoding Sports Centre, Luxborough Lane, Chigwell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,247 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wheater, Phillip Trevor
    Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-07-06
    OF - Director → CIF 0
  • 2
    Higgins, Richard Graham
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD LOUGHTONIANS SERVICES LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
14,079 GBP2025-04-30
0 GBP2024-04-30
Debtors
37,609 GBP2025-04-30
32,280 GBP2024-04-30
Cash at bank and in hand
50,513 GBP2025-04-30
88,568 GBP2024-04-30
Current Assets
94,518 GBP2025-04-30
124,956 GBP2024-04-30
Net Current Assets/Liabilities
68,750 GBP2025-04-30
27,256 GBP2024-04-30
Total Assets Less Current Liabilities
82,829 GBP2025-04-30
27,256 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
82,828 GBP2025-04-30
27,255 GBP2024-04-30
Equity
82,829 GBP2025-04-30
27,256 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,500 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,421 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,421 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
14,079 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,623 GBP2025-04-30
32,280 GBP2024-04-30
Other Debtors
Amounts falling due within one year
14,986 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
37,609 GBP2025-04-30
32,280 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,008 GBP2025-04-30
793 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,286 GBP2025-04-30
10,084 GBP2024-04-30
Other Creditors
Current
9,474 GBP2025-04-30
86,823 GBP2024-04-30
Creditors
Current
25,768 GBP2025-04-30
97,700 GBP2024-04-30

  • OLD LOUGHTONIANS SERVICES LIMITED
    Info
    Registered number 13094340
    icon of addressRoding Sports Centre, Luxborough Lane, Chigwell IG7 5AB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.