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 6
  • 1
    Bex, Martin Howard
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Stuart Rodney
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Pryor, Christopher Andrew
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Hannah, Alexander James St. John
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Rowan, Martin Gerard
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -662 GBP2023-12-31
    Person with significant control
    2021-09-23 ~ 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 1
  • Whalley, Stuart Rodney
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

LYM (UKLI) LIMITED

Previous name
LOVE YOUR MILES LIMITED - 2025-02-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
108,859 GBP2023-12-31
122,488 GBP2022-12-31
Property, Plant & Equipment
1,350 GBP2023-12-31
2,699 GBP2022-12-31
Fixed Assets
110,209 GBP2023-12-31
125,187 GBP2022-12-31
Debtors
115,847 GBP2023-12-31
59,455 GBP2022-12-31
Cash at bank and in hand
21,661 GBP2023-12-31
142,273 GBP2022-12-31
Current Assets
137,508 GBP2023-12-31
201,728 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-384,634 GBP2023-12-31
-498,155 GBP2022-12-31
Net Current Assets/Liabilities
-247,126 GBP2023-12-31
-296,427 GBP2022-12-31
Total Assets Less Current Liabilities
-136,917 GBP2023-12-31
-171,240 GBP2022-12-31
Equity
Called up share capital
123 GBP2023-12-31
100 GBP2022-12-31
Share premium
7,436 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-144,476 GBP2023-12-31
-171,340 GBP2022-12-31
Equity
-136,917 GBP2023-12-31
-171,240 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
105,733 GBP2022-12-31
Development expenditure
15,092 GBP2022-12-31
Intangible Assets - Gross Cost
136,295 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,019 GBP2023-12-31
1,510 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,436 GBP2023-12-31
13,807 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,509 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,629 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
12,073 GBP2023-12-31
13,582 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,698 GBP2023-12-31
1,349 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,350 GBP2023-12-31
2,699 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,465 GBP2023-12-31
9,510 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
115,847 GBP2023-12-31
59,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,572 GBP2023-12-31
87,561 GBP2022-12-31
Amounts owed to group undertakings
Current
217,541 GBP2023-12-31
249,703 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,520 GBP2023-12-31
3,412 GBP2022-12-31
Other Creditors
Current
100,001 GBP2023-12-31
157,479 GBP2022-12-31
Creditors
Current
384,634 GBP2023-12-31
498,155 GBP2022-12-31
  • LYM (UKLI) LIMITED
    Info
    LOVE YOUR MILES LIMITED - 2025-02-20
    Registered number 13640051
    Woodland Place Hurricane Way, Wickford Business Park, Wickford, Essex SS11 8YB
    Private Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.