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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 1
  • 1
    Philpot, Richard
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard Philpot
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANDY LOOS HOLDINGS LIMITED

Period: 2021-03-15 ~ now
Company number: 13267055
Registered name
ANDY LOOS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,975,506 GBP2025-03-31
1,989,014 GBP2024-03-31
Fixed Assets - Investments
337,424 GBP2025-03-31
337,424 GBP2024-03-31
Fixed Assets
2,312,930 GBP2025-03-31
2,326,438 GBP2024-03-31
Debtors
256 GBP2025-03-31
18 GBP2024-03-31
Cash at bank and in hand
302 GBP2025-03-31
3,586 GBP2024-03-31
Current Assets
558 GBP2025-03-31
3,604 GBP2024-03-31
Creditors
Current
1,185,184 GBP2025-03-31
1,154,371 GBP2024-03-31
Net Current Assets/Liabilities
-1,184,626 GBP2025-03-31
-1,150,767 GBP2024-03-31
Total Assets Less Current Liabilities
1,128,304 GBP2025-03-31
1,175,671 GBP2024-03-31
Net Assets/Liabilities
469,395 GBP2025-03-31
419,260 GBP2024-03-31
Equity
Called up share capital
337,424 GBP2025-03-31
337,424 GBP2024-03-31
337,424 GBP2023-03-31
Retained earnings (accumulated losses)
131,971 GBP2025-03-31
81,836 GBP2024-03-31
42,873 GBP2023-03-31
Equity
469,395 GBP2025-03-31
419,260 GBP2024-03-31
380,297 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
-40,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-20,000 GBP2024-04-01 ~ 2025-03-31
-40,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,135 GBP2024-04-01 ~ 2025-03-31
78,963 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
70,135 GBP2024-04-01 ~ 2025-03-31
78,963 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,063,610 GBP2025-03-31
2,059,430 GBP2024-03-31
Plant and equipment
18,573 GBP2025-03-31
7,211 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,082,183 GBP2025-03-31
2,066,641 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,604 GBP2025-03-31
76,606 GBP2024-03-31
Plant and equipment
3,073 GBP2025-03-31
1,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,677 GBP2025-03-31
77,627 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,998 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,960,006 GBP2025-03-31
1,982,824 GBP2024-03-31
Plant and equipment
15,500 GBP2025-03-31
6,190 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
337,424 GBP2024-03-31
Investments in Group Undertakings
337,424 GBP2025-03-31
337,424 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
256 GBP2025-03-31
18 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
256 GBP2025-03-31
Current, Amounts falling due within one year
18 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
92,804 GBP2025-03-31
86,488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130 GBP2025-03-31
108 GBP2024-03-31
Amounts owed to group undertakings
Current
1,063,626 GBP2025-03-31
1,023,754 GBP2024-03-31
Other Creditors
Current
20,000 GBP2025-03-31
40,000 GBP2024-03-31
Accrued Liabilities
Current
8,624 GBP2025-03-31
4,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
655,034 GBP2025-03-31
751,609 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
86,488 GBP2024-03-31
Non-current, Between two and five year
385,881 GBP2025-03-31
Between two and five year, Non-current
281,280 GBP2024-03-31
Secured
747,838 GBP2025-03-31
838,097 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,875 GBP2025-03-31
4,802 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
253,068 shares2025-03-31
Class 2 ordinary share
42,178 shares2025-03-31
Class 3 ordinary share
42,178 shares2025-03-31

Related profiles found in government register
  • ANDY LOOS HOLDINGS LIMITED
    Info
    Registered number 13267055
    Foley Drive, Foley Business Park, Kidderminster, Worcestershire DY11 7PS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ANDY LOOS HOLDINGS LIMITED
    S
    Registered number 13267055
    Foley Drive, Foley Business Park, Kidderminster, Worcestershire, England, DY11 7PS
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDY LOOS LIMITED
    03347503
    Foley Drive, Foley Business Park, Kidderminster, Worcestershire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.