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
    Woods, Terence
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    FUTERA LIMITED - now
    UNITED BUSINESS MACHINES LIMITED - 2017-10-11
    UNITED BUSINESS MACHINES PLC - 2006-08-08
    HARPGOLD LIMITED - 1989-11-13
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,566,057 GBP2023-10-31
    Person with significant control
    2023-07-03 ~ 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 13
  • 1
    Bendall, John Charles Merton
    Director born in December 1939
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 3
    Evans, Nigel Paul
    Operations Director born in July 1966
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Thompson, Stephen Paul
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thompson, Stephen Paul
    Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mr Stephen Paul Thompson
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 5
    Elliott, Pauline
    Administrator born in July 1960
    Individual
    Officer
    2013-10-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Camp, Graham Thomas
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Camp, Linda
    Director born in April 1950
    Individual
    Officer
    2013-10-01 ~ 2023-06-03
    OF - Director → CIF 0
  • 8
    Barber, Rodney Charles
    Salesman born in September 1954
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 2000-02-28
    OF - Director → CIF 0
    Barber, Rodney Charles
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 9
    Narburgh, David Charles
    Commercial Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
  • 11
    Elliott, Stephen John
    Director born in December 1958
    Individual
    Officer
    2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 12
    Bacon, Richard John
    Engineer born in January 1962
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 2002-11-01
    OF - Director → CIF 0
    Bacon, Richard John
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 13
    Riel, Lawrence
    Business Executive born in August 1962
    Individual
    Officer
    1992-10-20 ~ 1994-10-19
    OF - Director → CIF 0
parent relation
Company in focus

PARALOGIC LIMITED

Previous names
SERVICE AND SUPPORT LIMITED - 2002-10-16
BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
252022-10-01 ~ 2023-10-31
252021-10-01 ~ 2022-09-30
Property, Plant & Equipment
20,594 GBP2023-10-31
25,034 GBP2022-09-30
Total Inventories
202,949 GBP2023-10-31
322,601 GBP2022-09-30
Debtors
298,396 GBP2023-10-31
258,422 GBP2022-09-30
Cash at bank and in hand
161,726 GBP2023-10-31
137,537 GBP2022-09-30
Current Assets
663,071 GBP2023-10-31
718,560 GBP2022-09-30
Creditors
Amounts falling due within one year
545,733 GBP2023-10-31
489,485 GBP2022-09-30
Net Current Assets/Liabilities
117,338 GBP2023-10-31
229,075 GBP2022-09-30
Total Assets Less Current Liabilities
137,932 GBP2023-10-31
254,109 GBP2022-09-30
Net Assets/Liabilities
133,043 GBP2023-10-31
249,688 GBP2022-09-30
Equity
Called up share capital
153,442 GBP2023-10-31
153,442 GBP2022-09-30
Capital redemption reserve
100 GBP2023-10-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
-20,499 GBP2023-10-31
96,146 GBP2022-09-30
Equity
133,043 GBP2023-10-31
249,688 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.302022-10-01 ~ 2023-10-31
Furniture and fittings
0.252022-10-01 ~ 2023-10-31
Motor vehicles
0.302022-10-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
0.302022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
7,308 GBP2023-10-31
7,308 GBP2022-09-30
Plant and equipment
122,389 GBP2023-10-31
121,639 GBP2022-09-30
Furniture and fittings
147,273 GBP2023-10-31
147,273 GBP2022-09-30
Motor vehicles
30,304 GBP2023-10-31
25,799 GBP2022-09-30
Tools/Equipment for furniture and fittings
53,905 GBP2023-10-31
53,493 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
361,179 GBP2023-10-31
355,512 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-8,495 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-8,495 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,846 GBP2023-10-31
110,928 GBP2022-09-30
Furniture and fittings
146,172 GBP2023-10-31
140,796 GBP2022-09-30
Motor vehicles
21,529 GBP2023-10-31
25,799 GBP2022-09-30
Tools/Equipment for furniture and fittings
52,349 GBP2023-10-31
49,057 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,585 GBP2023-10-31
330,478 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,918 GBP2022-10-01 ~ 2023-10-31
Furniture and fittings
5,376 GBP2022-10-01 ~ 2023-10-31
Motor vehicles
4,225 GBP2022-10-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
3,292 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,602 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,495 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,495 GBP2022-10-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,619 GBP2023-10-31
3,410 GBP2022-09-30
Plant and equipment
6,543 GBP2023-10-31
10,711 GBP2022-09-30
Furniture and fittings
1,101 GBP2023-10-31
6,477 GBP2022-09-30
Motor vehicles
8,775 GBP2023-10-31
Tools/Equipment for furniture and fittings
1,556 GBP2023-10-31
4,436 GBP2022-09-30
Trade Debtors/Trade Receivables
244,060 GBP2023-10-31
208,773 GBP2022-09-30
Other Debtors
54,336 GBP2023-10-31
49,649 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
96,065 GBP2023-10-31
50,523 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
5,892 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,718 GBP2023-10-31
51,813 GBP2022-09-30
Other Creditors
Amounts falling due within one year
362,023 GBP2023-10-31
364,505 GBP2022-09-30
Advances or credits given to directors
15,000 GBP2022-09-30
Advances or credits repaid by directors
-15,000 GBP2022-10-01 ~ 2023-10-31
Advances or credits made to directors during the period
15,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PARALOGIC LIMITED
    Info
    SERVICE AND SUPPORT LIMITED - 2002-10-16
    BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
    Registered number 02757300
    1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire HP17 8LJ
    Private Limited Company incorporated on 1992-10-20 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • PARALOGIC LIMITED
    S
    Registered number 02757300
    1d, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHIELD COMPUTER SERVICES LTD - 2015-03-19
    Unit 1d, Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ 2017-05-31
    CIF 1 - Director → ME

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