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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 4
  • 1
    Smart, Oliver
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Oliver Smart
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Alexander
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Harrison
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Calver, Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Peter Calver
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hill, Simon
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Simon Hill
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOOPD SOFTWARE LTD

Period: 2022-02-18 ~ now
Company number: 13924961
Registered name
LOOPD SOFTWARE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Debtors
47,472 GBP2025-03-31
35,801 GBP2024-03-31
Cash at bank and in hand
58,064 GBP2025-03-31
83,180 GBP2024-03-31
Current Assets
105,536 GBP2025-03-31
118,981 GBP2024-03-31
Creditors
Current
60,966 GBP2025-03-31
72,996 GBP2024-03-31
Net Current Assets/Liabilities
44,570 GBP2025-03-31
45,985 GBP2024-03-31
Total Assets Less Current Liabilities
344,570 GBP2025-03-31
345,985 GBP2024-03-31
Creditors
Non-current
100,000 GBP2025-03-31
150,000 GBP2024-03-31
Net Assets/Liabilities
244,570 GBP2025-03-31
195,985 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
244,470 GBP2025-03-31
195,885 GBP2024-03-31
Equity
244,570 GBP2025-03-31
195,985 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2024-03-31
Investments in Group Undertakings
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
47,472 GBP2025-03-31
35,801 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
58,646 GBP2025-03-31
61,146 GBP2024-03-31
Trade Creditors/Trade Payables
Current
521 GBP2025-03-31
304 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,866 GBP2024-03-31
Other Creditors
Current
1,799 GBP2025-03-31
1,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2025-03-31
150,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • LOOPD SOFTWARE LTD
    Info
    Registered number 13924961
    2 Chalkhill House, 19 Rosary Road, Norwich, Norfolk NR1 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • LOOPD SOFTWARE LTD
    S
    Registered number 13924961
    2 Chalkhill House, Rosary Road, Norwich, England, NR1 1SZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOE INFORMATION SYSTEMS LIMITED
    - now 03276765
    FREETIP LIMITED - 1997-01-17
    2 Chalkhill House, 19 Rosary Road, Norwich
    Active Corporate (10 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.