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
9
- 1
Thuillier, Harry Fraser
Consultant born in November 1953Individual (2 offsprings)Officer
2000-10-20 ~ nowOF - Director → CIF 0 - 2
Jones, Ian Michael
Director/Engineer born in April 1969Individual (8 offsprings)Officer 2012-04-27 ~ nowOF - Director → CIF 0 - 3
Clifton, Amanda Jane
Operations born in July 1968Individual (1 offspring)Officer 2008-10-06 ~ nowOF - Director → CIF 0 - 4
Papps, Martin Christopher
Engineering Director born in April 1984Individual (1 offspring)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 5
Thomas, Julian Andrew David
Company Director born in July 1968Individual (1 offspring)Officer 1992-09-01 ~ nowOF - Director → CIF 0Mr Julian Andrew David Thomas
Born in July 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Mackie, Graham Robert
Commercial Director born in September 1962Individual (4 offsprings)Officer 2011-02-21 ~ nowOF - Director → CIF 0 - 7
Smith, Christopher
Technical born in August 1971Individual (14 offsprings)Officer 1998-10-02 ~ nowOF - Director → CIF 0 - 8
Bursnall, Kevin
Technical born in January 1969Individual (1 offspring)Officer 2006-10-10 ~ nowOF - Director → CIF 0 - 9
Marshall, Melanie Jane
Individual (1 offspring)Officer 2002-12-04 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Thomas, Melanie
IndividualOfficer 1992-09-01 ~ 2002-12-04OF - Secretary → CIF 0 - 2
Brewer, Suzanne
Individual (24 offsprings)Officer 1992-08-28 ~ 1992-09-01OF - Nominee Secretary → CIF 0 - 3
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1992-08-28 ~ 1992-09-01OF - Nominee Director → CIF 0 - 4
Speth, Leander Manfred
Sales born in January 1959IndividualOfficer 2010-12-17 ~ 2016-11-04OF - Director → CIF 0
Company in focus
RACELOGIC LIMITED
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,559,134 GBP2023-09-30
1,350,175 GBP2022-09-30
Fixed Assets - Investments
21,789 GBP2023-09-30
21,789 GBP2022-09-30
Fixed Assets
1,580,923 GBP2023-09-30
1,371,964 GBP2022-09-30
Total Inventories
4,700,885 GBP2023-09-30
4,010,714 GBP2022-09-30
Debtors
2,091,597 GBP2023-09-30
1,602,710 GBP2022-09-30
Cash at bank and in hand
1,816,001 GBP2023-09-30
1,774,291 GBP2022-09-30
Current Assets
8,608,483 GBP2023-09-30
7,387,715 GBP2022-09-30
Creditors
Current
1,305,629 GBP2023-09-30
738,620 GBP2022-09-30
Net Current Assets/Liabilities
7,302,854 GBP2023-09-30
6,649,095 GBP2022-09-30
Total Assets Less Current Liabilities
8,883,777 GBP2023-09-30
8,021,059 GBP2022-09-30
Net Assets/Liabilities
8,734,777 GBP2023-09-30
7,946,059 GBP2022-09-30
Equity
Called up share capital
117 GBP2023-09-30
115 GBP2022-09-30
114 GBP2021-09-30
Share premium
926,861 GBP2023-09-30
908,624 GBP2022-09-30
825,435 GBP2021-09-30
Capital redemption reserve
10 GBP2023-09-30
10 GBP2022-09-30
10 GBP2021-09-30
Retained earnings (accumulated losses)
7,807,789 GBP2023-09-30
7,037,310 GBP2022-09-30
5,730,792 GBP2021-09-30
Equity
8,734,777 GBP2023-09-30
7,946,059 GBP2022-09-30
6,556,351 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
18,239 GBP2022-10-01 ~ 2023-09-30
83,190 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,100,000 GBP2022-10-01 ~ 2023-09-30
-2,250,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,100,000 GBP2022-10-01 ~ 2023-09-30
-2,250,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,870,479 GBP2022-10-01 ~ 2023-09-30
3,556,518 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,870,479 GBP2022-10-01 ~ 2023-09-30
3,556,518 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1162022-10-01 ~ 2023-09-30
1112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,658,978 GBP2023-09-30
1,638,655 GBP2022-09-30
Plant and equipment
2,223,923 GBP2023-09-30
1,890,975 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,882,901 GBP2023-09-30
3,529,630 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
643,461 GBP2023-09-30
598,234 GBP2022-09-30
Plant and equipment
1,680,306 GBP2023-09-30
1,581,221 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,323,767 GBP2023-09-30
2,179,455 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,227 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
99,085 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,312 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,015,517 GBP2023-09-30
1,040,421 GBP2022-09-30
Plant and equipment
543,617 GBP2023-09-30
309,754 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
21,789 GBP2022-09-30
Investments in Group Undertakings
21,789 GBP2023-09-30
21,789 GBP2022-09-30
Raw Materials
4,700,885 GBP2023-09-30
4,010,714 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,038,090 GBP2023-09-30
815,363 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
683,402 GBP2023-09-30
160,217 GBP2022-09-30
Other Debtors
Current
162,313 GBP2023-09-30
214,819 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
246,173 GBP2022-09-30
Prepayments/Accrued Income
Current
207,792 GBP2023-09-30
166,138 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,091,597 GBP2023-09-30
1,602,710 GBP2022-09-30
Trade Creditors/Trade Payables
Current
571,948 GBP2023-09-30
455,220 GBP2022-09-30
Corporation Tax Payable
Current
189,169 GBP2023-09-30
Other Taxation & Social Security Payable
Current
193,345 GBP2023-09-30
168,758 GBP2022-09-30
Other Creditors
Current
45,200 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
305,967 GBP2023-09-30
114,642 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
149,000 GBP2023-09-30
75,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,000 GBP2023-09-30
75,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,095,337 shares2023-09-30
Class 2 ordinary share
65,749 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,870,479 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,870,479 GBP2022-10-01 ~ 2023-09-30
- Registered number 02743719
RACELOGIC LIMITED
Info
Unit 10, Swan Business Centre Osier Way, Buckingham, Buckinghamshire MK18 1TBPrivate Limited Company incorporated on 1992-08-28 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.