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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 4
  • 1
    Brannan, Nicol
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Adam
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressNewtonweg 10, 5928 Pn, Venlo, Netherlands
    Corporate (4 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rue, Martin John
    Freight Forwarder born in January 1963
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2024-06-14
    OF - Director → CIF 0
    Rue, Martin John
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 2
    Salmon, Desmond Dennis
    Accountant born in July 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Salmon, Desmond Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Mcnamara, Kevin John
    Freight Forwarder born in January 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2023-03-14
    OF - Director → CIF 0
    Mcnamara, Kevin John
    Director born in January 1968
    Individual
    icon of calendar 2024-05-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    O'brien, Peter Damian
    Freight Forwarder born in August 1958
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Dean, Gary
    Freight Forwarder born in October 1961
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2022-12-14
    OF - Director → CIF 0
    Dean, Gary
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Short, Nigel Leslie
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2012-04-27
    OF - Director → CIF 0
    Short, Nigel Leslie
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Terry, Ian Terence
    Shipping & Forwarding Agent born in August 1950
    Individual
    Officer
    icon of calendar ~ 2005-02-23
    OF - Director → CIF 0
parent relation
Company in focus

LOGICALL UK LIMITED

Previous names
NORMAN GLOBAL LOGISTICS LIMITED - 2024-05-14
NORMAN SHIPPING SERVICES LIMITED - 2000-11-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
892022-10-01 ~ 2023-12-31
912021-10-01 ~ 2022-09-30
Property, Plant & Equipment
299,427 GBP2023-12-31
231,234 GBP2022-09-30
Fixed Assets - Investments
4,801,531 GBP2023-12-31
410 GBP2022-09-30
Fixed Assets
5,100,958 GBP2023-12-31
231,644 GBP2022-09-30
Debtors
Current
11,135,240 GBP2023-12-31
10,186,246 GBP2022-09-30
Cash at bank and in hand
216,947 GBP2023-12-31
6,848,775 GBP2022-09-30
Current Assets
11,352,187 GBP2023-12-31
17,035,021 GBP2022-09-30
Net Current Assets/Liabilities
7,325,333 GBP2023-12-31
10,084,169 GBP2022-09-30
Total Assets Less Current Liabilities
12,426,291 GBP2023-12-31
10,315,813 GBP2022-09-30
Net Assets/Liabilities
12,387,314 GBP2023-12-31
10,294,827 GBP2022-09-30
Equity
Called up share capital
20,100 GBP2023-12-31
20,100 GBP2022-09-30
20,100 GBP2021-10-01
Retained earnings (accumulated losses)
12,367,214 GBP2023-12-31
10,274,727 GBP2022-09-30
6,565,877 GBP2021-10-01
Profit/Loss
2,287,487 GBP2022-10-01 ~ 2023-12-31
4,246,350 GBP2021-10-01 ~ 2022-09-30
Equity
12,387,314 GBP2023-12-31
10,294,827 GBP2022-09-30
6,585,977 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,287,487 GBP2022-10-01 ~ 2023-12-31
4,246,350 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,287,487 GBP2022-10-01 ~ 2023-12-31
4,246,350 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,287,487 GBP2022-10-01 ~ 2023-12-31
4,246,350 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,128,861 GBP2022-10-01 ~ 2023-12-31
3,089,822 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
473,039 GBP2022-10-01 ~ 2023-12-31
342,278 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,737,275 GBP2022-10-01 ~ 2023-12-31
3,550,506 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
255,925 GBP2023-12-31
113,638 GBP2022-09-30
Furniture and fittings
482,318 GBP2023-12-31
475,318 GBP2022-09-30
Computers
180,244 GBP2023-12-31
162,681 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
918,487 GBP2023-12-31
751,637 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,900 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,900 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,383 GBP2022-09-30
Furniture and fittings
366,385 GBP2022-09-30
Computers
138,635 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
520,403 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
62,580 GBP2022-10-01 ~ 2023-12-31
Owned/Freehold
110,052 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,395 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,395 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,568 GBP2023-12-31
Furniture and fittings
396,385 GBP2023-12-31
Computers
156,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,060 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
189,357 GBP2023-12-31
98,255 GBP2022-09-30
Furniture and fittings
85,933 GBP2023-12-31
108,933 GBP2022-09-30
Computers
24,137 GBP2023-12-31
24,046 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,112,505 GBP2023-12-31
6,582,917 GBP2022-09-30
Other Debtors
Current
17,698 GBP2023-12-31
1,600,000 GBP2022-09-30
Prepayments/Accrued Income
Current
284,386 GBP2023-12-31
291,749 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
63,030 GBP2023-12-31
114,963 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,078,995 GBP2023-12-31
5,544,413 GBP2022-09-30
Corporation Tax Payable
Current
737,096 GBP2022-09-30
Taxation/Social Security Payable
Current
132,460 GBP2023-12-31
103,657 GBP2022-09-30
Other Creditors
Current
551,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
264,399 GBP2023-12-31
565,686 GBP2022-09-30
Creditors
Current
4,026,854 GBP2023-12-31
6,950,852 GBP2022-09-30
Net Deferred Tax Liability/Asset
-38,977 GBP2023-12-31
-20,986 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,991 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,135 GBP2023-12-31
-23,493 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2023-12-31
20,100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
462,860 GBP2023-12-31
454,465 GBP2022-09-30
Between one and five year
61,483 GBP2023-12-31
563,068 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
524,343 GBP2023-12-31
1,017,533 GBP2022-09-30
  • LOGICALL UK LIMITED
    Info
    NORMAN GLOBAL LOGISTICS LIMITED - 2024-05-14
    NORMAN SHIPPING SERVICES LIMITED - 2024-05-14
    Registered number 00981771
    icon of addressUnit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS
    PRIVATE LIMITED COMPANY incorporated on 1970-06-10 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.