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 4
  • 1
    Gorvett, David Paul
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hamamura, Tatsu
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Nathan Jon
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Michael Gerard
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
    Mr Michael Gerard Mulholland
    Born in November 1967
    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
parent relation
Company in focus

LOYALTY LOGISTIX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,817,031 GBP2024-03-31
2,817,031 GBP2023-03-31
Debtors
104,186 GBP2024-03-31
106,706 GBP2023-03-31
Cash at bank and in hand
13,261 GBP2024-03-31
11,825 GBP2023-03-31
Current Assets
117,447 GBP2024-03-31
118,531 GBP2023-03-31
Creditors
Amounts falling due within one year
237,092 GBP2024-03-31
125,867 GBP2023-03-31
Net Current Assets/Liabilities
119,645 GBP2024-03-31
7,336 GBP2023-03-31
Total Assets Less Current Liabilities
2,697,386 GBP2024-03-31
2,809,695 GBP2023-03-31
Creditors
Amounts falling due after one year
620,137 GBP2024-03-31
744,728 GBP2023-03-31
Net Assets/Liabilities
2,077,249 GBP2024-03-31
2,064,967 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
305,213 GBP2024-03-31
305,213 GBP2023-03-31
Retained earnings (accumulated losses)
1,672,036 GBP2024-03-31
1,659,754 GBP2023-03-31
Equity
2,077,249 GBP2024-03-31
2,064,967 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,817,031 GBP2024-03-31
Non-current
2,817,031 GBP2024-03-31
2,817,031 GBP2023-03-31
Prepayments/Accrued Income
16,922 GBP2024-03-31
19,442 GBP2023-03-31
Other Debtors
87,264 GBP2024-03-31
87,264 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
122,564 GBP2024-03-31
66,173 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,437 GBP2024-03-31
6,105 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,586 GBP2024-03-31
14,754 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,881 GBP2024-03-31
2,410 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,267 GBP2024-03-31
21,668 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
620,137 GBP2024-03-31
744,728 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-03-31
80,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-03-31
20,000 shares2023-03-31
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 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 1
  • EVER 2271 LIMITED - 2004-02-12
    M-sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,440 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.