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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Welch, Nathan Jon
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Nathan Jon Welch
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hamamura, Tatsu
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gorvett, David Paul
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Michael Gerard
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Mulholland
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOYALTY LOGISTIX HOLDINGS LIMITED

Period: 2022-03-09 ~ now
Company number: 13964274
Registered name
LOYALTY LOGISTIX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,817,031 GBP2025-03-31
2,817,031 GBP2024-03-31
Debtors
99,961 GBP2025-03-31
104,186 GBP2024-03-31
Cash at bank and in hand
17,598 GBP2025-03-31
13,261 GBP2024-03-31
Current Assets
117,559 GBP2025-03-31
117,447 GBP2024-03-31
Creditors
Amounts falling due within one year
359,350 GBP2025-03-31
237,092 GBP2024-03-31
Net Current Assets/Liabilities
241,791 GBP2025-03-31
119,645 GBP2024-03-31
Total Assets Less Current Liabilities
2,575,240 GBP2025-03-31
2,697,386 GBP2024-03-31
Creditors
Amounts falling due after one year
488,682 GBP2025-03-31
620,137 GBP2024-03-31
Net Assets/Liabilities
2,086,558 GBP2025-03-31
2,077,249 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Share premium
305,213 GBP2025-03-31
305,213 GBP2024-03-31
Retained earnings (accumulated losses)
1,681,345 GBP2025-03-31
1,672,036 GBP2024-03-31
Equity
2,086,558 GBP2025-03-31
2,077,249 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,817,031 GBP2025-03-31
Non-current
2,817,031 GBP2025-03-31
2,817,031 GBP2024-03-31
Prepayments/Accrued Income
12,697 GBP2025-03-31
16,922 GBP2024-03-31
Other Debtors
87,264 GBP2025-03-31
87,264 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
135,833 GBP2025-03-31
122,564 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,105 GBP2025-03-31
9,437 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,005 GBP2025-03-31
7,586 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,183 GBP2025-03-31
2,881 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,867 GBP2025-03-31
20,267 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
488,682 GBP2025-03-31
620,137 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-03-31
80,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Related profiles found in government register
  • LOYALTY LOGISTIX HOLDINGS LIMITED
    Info
    Registered number 13964274
    M-sparc, Menai Science Park, Gaerwen, Angelsey LL60 6AG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • LOYALTY LOGISTIX HOLDINGS LIMITED
    S
    Registered number 13964274
    M-sparc, Menai Science Park, Gaerwen, Angelsey, Wales, LL60 6AG
    Private Limited Company in Registrar Of Companies (England And Wales), Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOYALTY LOGISTIX LIMITED
    - now 04991455
    EVER 2271 LIMITED - 2004-02-12
    M-sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Active Corporate (11 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 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.