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 2
  • 1
    Vyas, Shiv
    General Counsel born in November 1987
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    TINDELL LIMITED - 1999-12-16
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Varey, Angela Mary
    Individual (1 offspring)
    Officer
    ~ 2022-08-23
    OF - Secretary → CIF 0
    Mrs Angela Mary Varey
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Pumphrey, Jonathan Henry
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Varey, David Philip
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2022-08-24
    OF - Director → CIF 0
    Mr David Philip Varey
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
  • 4
    Malley, Nicholas Vivian
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hamilton, James Patrick
    Chief Financial Officer born in June 1987
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Maclean, Nathan
    Company Director born in December 1967
    Individual
    Officer
    2016-01-02 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Nathan Ian Maclean
    Born in December 1967
    Individual
    Person with significant control
    2016-10-01 ~ 2018-08-15
    PE - Has significant influence or control → CIF 0
    2022-08-24 ~ 2022-08-24
    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

LOGICOM COMPUTER SERVICES (U.K.) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
113,305 GBP2021-05-31
114,210 GBP2020-05-31
Total Inventories
12,710 GBP2021-05-31
11,258 GBP2020-05-31
Debtors
338,697 GBP2021-05-31
494,920 GBP2020-05-31
Cash at bank and in hand
1,754,373 GBP2021-05-31
1,036,885 GBP2020-05-31
Current Assets
2,105,780 GBP2021-05-31
1,543,063 GBP2020-05-31
Creditors
Current
548,085 GBP2021-05-31
442,059 GBP2020-05-31
Net Current Assets/Liabilities
1,557,695 GBP2021-05-31
1,101,004 GBP2020-05-31
Total Assets Less Current Liabilities
1,671,000 GBP2021-05-31
1,215,214 GBP2020-05-31
Creditors
Non-current
-40,646 GBP2021-05-31
-47,746 GBP2020-05-31
Net Assets/Liabilities
1,624,021 GBP2021-05-31
1,157,035 GBP2020-05-31
Equity
Called up share capital
105 GBP2021-05-31
105 GBP2020-05-31
Retained earnings (accumulated losses)
1,623,916 GBP2021-05-31
1,156,930 GBP2020-05-31
Equity
1,624,021 GBP2021-05-31
1,157,035 GBP2020-05-31
Average Number of Employees
662020-06-01 ~ 2021-05-31
632019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
683,301 GBP2021-05-31
671,100 GBP2020-05-31
Property, Plant & Equipment - Disposals
-35,490 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,996 GBP2021-05-31
556,890 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,769 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,663 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
69,219 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
30,283 GBP2021-05-31
17,305 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,978 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
38,936 GBP2021-05-31
51,914 GBP2020-05-31
Related profiles found in government register
  • LOGICOM COMPUTER SERVICES (U.K.) LIMITED
    Info
    Registered number 02014157
    Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 1986-04-25 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • LOGICOM COMPUTER SERVICES (UK) LIMITED
    S
    Registered number 02014157
    1 Portland Drive, Willen, Milton Keynes, United Kingdom, MK15 9JW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOGICOM E AND P LIMITED - 2007-10-26
    843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,364,341 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-07-14
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.