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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 9
  • 1
    Jones, Ian Michael
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Graham Robert
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Papps, Martin Christopher
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Clifton, Amanda Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Julian Andrew David
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ now
    OF - Director → CIF 0
    Mr Julian Andrew David Thomas
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Thuillier, Harry Fraser
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Bursnall, Kevin
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thomas, Melanie
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 2
    Speth, Leander Manfred
    Sales born in January 1959
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1992-09-01
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1992-09-01
    OF - Nominee Director → CIF 0
parent relation
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
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
166,870 GBP2024-09-30
Property, Plant & Equipment
1,347,621 GBP2024-09-30
1,559,134 GBP2023-09-30
Fixed Assets - Investments
21,789 GBP2024-09-30
21,789 GBP2023-09-30
Fixed Assets
1,536,280 GBP2024-09-30
1,580,923 GBP2023-09-30
Total Inventories
4,083,894 GBP2024-09-30
4,700,885 GBP2023-09-30
Debtors
2,612,819 GBP2024-09-30
2,091,597 GBP2023-09-30
Cash at bank and in hand
2,773,545 GBP2024-09-30
1,816,001 GBP2023-09-30
Current Assets
9,470,258 GBP2024-09-30
8,608,483 GBP2023-09-30
Creditors
Current
1,947,249 GBP2024-09-30
1,305,629 GBP2023-09-30
Net Current Assets/Liabilities
7,523,009 GBP2024-09-30
7,302,854 GBP2023-09-30
Total Assets Less Current Liabilities
9,059,289 GBP2024-09-30
8,883,777 GBP2023-09-30
Net Assets/Liabilities
8,959,289 GBP2024-09-30
8,734,777 GBP2023-09-30
Equity
Called up share capital
116 GBP2024-09-30
117 GBP2023-09-30
115 GBP2022-09-30
Share premium
853,106 GBP2024-09-30
926,861 GBP2023-09-30
908,624 GBP2022-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
8,106,057 GBP2024-09-30
7,807,789 GBP2023-09-30
7,037,310 GBP2022-09-30
Equity
8,959,289 GBP2024-09-30
8,734,777 GBP2023-09-30
7,946,059 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
-1 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
-73,756 GBP2023-10-01 ~ 2024-09-30
18,239 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,385,906 GBP2023-10-01 ~ 2024-09-30
-3,100,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,385,906 GBP2023-10-01 ~ 2024-09-30
-3,100,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,684,174 GBP2023-10-01 ~ 2024-09-30
3,870,479 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,684,174 GBP2023-10-01 ~ 2024-09-30
3,870,479 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1222023-10-01 ~ 2024-09-30
1162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
200,100 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,690,350 GBP2024-09-30
1,658,978 GBP2023-09-30
Plant and equipment
2,202,105 GBP2024-09-30
2,223,923 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,892,455 GBP2024-09-30
3,882,901 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-120,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
687,213 GBP2024-09-30
643,461 GBP2023-09-30
Plant and equipment
1,857,621 GBP2024-09-30
1,680,306 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,544,834 GBP2024-09-30
2,323,767 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,752 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
185,648 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,003,137 GBP2024-09-30
1,015,517 GBP2023-09-30
Plant and equipment
344,484 GBP2024-09-30
543,617 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
21,789 GBP2023-09-30
Investments in Group Undertakings
21,789 GBP2024-09-30
21,789 GBP2023-09-30
Raw Materials
4,083,894 GBP2024-09-30
4,700,885 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,430,746 GBP2024-09-30
1,038,090 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
904,895 GBP2024-09-30
683,402 GBP2023-09-30
Other Debtors
Current
183,271 GBP2024-09-30
162,313 GBP2023-09-30
Prepayments/Accrued Income
Current
93,907 GBP2024-09-30
207,792 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,612,819 GBP2024-09-30
2,091,597 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,150,618 GBP2024-09-30
571,948 GBP2023-09-30
Corporation Tax Payable
Current
162,975 GBP2024-09-30
189,169 GBP2023-09-30
Other Taxation & Social Security Payable
Current
152,084 GBP2024-09-30
193,345 GBP2023-09-30
Other Creditors
Current
187,884 GBP2024-09-30
45,200 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
293,688 GBP2024-09-30
305,967 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
100,000 GBP2024-09-30
149,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,000 GBP2024-09-30
149,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,095,337 shares2024-09-30
Class 2 ordinary share
60,229 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,684,174 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,684,174 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RACELOGIC LIMITED
    Info
    Registered number 02743719
    icon of addressUnit 10, Swan Business Centre Osier Way, Buckingham, Buckinghamshire MK18 1TB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RACELOGIC LTD
    S
    Registered number 02743719
    icon of addressUnit 10 Swan Business Centre, Osier Way, Buckingham, England, MK18 1TB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Swan Business Centre, Osier Way, Buckingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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© 2022- 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.