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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 6
  • 1
    Bex, Martin Howard
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Stuart Rodney
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Rowan, Martin Gerard
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Pryor, Christopher Andrew
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Hannah, Alexander James St. John
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Whalley, Stuart Rodney
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 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
0 GBP2024-12-31
108,859 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,350 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
110,209 GBP2023-12-31
Debtors
42,888 GBP2024-12-31
115,847 GBP2023-12-31
Cash at bank and in hand
89,483 GBP2024-12-31
21,661 GBP2023-12-31
Current Assets
132,371 GBP2024-12-31
137,508 GBP2023-12-31
Net Current Assets/Liabilities
73,212 GBP2024-12-31
-247,126 GBP2023-12-31
Total Assets Less Current Liabilities
73,212 GBP2024-12-31
-136,917 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-107,800 GBP2024-12-31
Net Assets/Liabilities
-34,588 GBP2024-12-31
-136,917 GBP2023-12-31
Equity
Called up share capital
123 GBP2024-12-31
123 GBP2023-12-31
Share premium
7,436 GBP2024-12-31
7,436 GBP2023-12-31
Retained earnings (accumulated losses)
-42,147 GBP2024-12-31
-144,476 GBP2023-12-31
Equity
-34,588 GBP2024-12-31
-136,917 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
105,733 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
15,092 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
136,295 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
3,019 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
27,436 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
378 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,408 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
12,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
4,048 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
2,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
1,350 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
14,465 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
42,888 GBP2024-12-31
115,847 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
61,572 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
217,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
5,520 GBP2023-12-31
Other Creditors
Current
59,159 GBP2024-12-31
100,001 GBP2023-12-31
Creditors
Current
59,159 GBP2024-12-31
384,634 GBP2023-12-31
Other Creditors
Non-current
107,800 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123 shares2024-12-31
123 shares2023-12-31
  • LYM (UKLI) LIMITED
    Info
    LOVE YOUR MILES LIMITED - 2025-02-20
    Registered number 13640051
    icon of addressWoodland Place Hurricane Way, Wickford Business Park, Wickford, Essex SS11 8YB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.