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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 2
  • 1
    Woods, Terence
    Born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    FUTERA LIMITED - now
    HARPGOLD LIMITED - 1989-11-13
    UNITED BUSINESS MACHINES PLC - 2006-08-08
    UNITED BUSINESS MACHINES LIMITED - 2017-10-11
    icon of addressUnit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,947,103 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Elliott, Stephen John
    Born in December 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thompson, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-12 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 3
    Riel, Lawrence
    Born in August 1962
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1994-10-19
    OF - Director → CIF 0
  • 4
    Camp, Linda
    Born in April 1950
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2023-06-03
    OF - Director → CIF 0
  • 5
    Camp, Graham Thomas
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 7
    Barber, Rodney Charles
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 2000-02-28
    OF - Director → CIF 0
    Barber, Rodney Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Evans, Nigel Paul
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Bendall, John Charles Merton
    Born in December 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
  • 11
    Narburgh, David Charles
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 12
    Elliott, Pauline
    Born in July 1960
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 13
    Bacon, Richard John
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2002-11-01
    OF - Director → CIF 0
    Bacon, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARALOGIC LIMITED

Previous names
BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
SERVICE AND SUPPORT LIMITED - 2002-10-16
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
14,093 GBP2024-10-31
Fixed Assets
14,093 GBP2024-10-31
Total Inventories
116,067 GBP2024-10-31
Debtors
144,297 GBP2024-10-31
Cash at bank and in hand
43,377 GBP2024-10-31
Current Assets
303,741 GBP2024-10-31
Net Current Assets/Liabilities
-67,453 GBP2024-10-31
Total Assets Less Current Liabilities
-53,360 GBP2024-10-31
Net Assets/Liabilities
-53,360 GBP2024-10-31
Equity
Called up share capital
153,442 GBP2025-04-30
153,442 GBP2024-10-31
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-10-31
Retained earnings (accumulated losses)
-153,542 GBP2025-04-30
-206,902 GBP2024-10-31
Average Number of Employees
162024-11-01 ~ 2025-04-30
192023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,486 GBP2024-10-31
Motor vehicles
13,000 GBP2024-10-31
Furniture and fittings
52,046 GBP2024-10-31
Computers
10,515 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
88,047 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,486 GBP2024-11-01 ~ 2025-04-30
Motor vehicles
-13,000 GBP2024-11-01 ~ 2025-04-30
Furniture and fittings
-52,046 GBP2024-11-01 ~ 2025-04-30
Computers
-10,515 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-88,047 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,464 GBP2024-10-31
Motor vehicles
8,125 GBP2024-10-31
Furniture and fittings
45,059 GBP2024-10-31
Computers
10,306 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,954 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
936 GBP2024-11-01 ~ 2025-04-30
Motor vehicles
975 GBP2024-11-01 ~ 2025-04-30
Furniture and fittings
902 GBP2024-11-01 ~ 2025-04-30
Computers
34 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,847 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,400 GBP2024-11-01 ~ 2025-04-30
Motor vehicles
-9,100 GBP2024-11-01 ~ 2025-04-30
Furniture and fittings
-45,961 GBP2024-11-01 ~ 2025-04-30
Computers
-10,340 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,801 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,022 GBP2024-10-31
Motor vehicles
4,875 GBP2024-10-31
Furniture and fittings
6,987 GBP2024-10-31
Computers
209 GBP2024-10-31
Other types of inventories not specified separately
116,067 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
86,204 GBP2024-10-31
Prepayments/Accrued Income
Current
37,456 GBP2024-10-31
Other Debtors
Current
14,745 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
5,892 GBP2024-10-31
Trade Creditors/Trade Payables
Current
45,589 GBP2024-10-31
Other Taxation & Social Security Payable
Current
10,368 GBP2024-10-31
Amount of value-added tax that is payable
Current
33,976 GBP2024-10-31
Other Creditors
Current
4,880 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
276,381 GBP2024-10-31
Related profiles found in government register
  • PARALOGIC LIMITED
    Info
    BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
    SERVICE AND SUPPORT LIMITED - 2000-02-23
    Registered number 02757300
    icon of address1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 2 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
    icon of address1d, 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
    icon of addressUnit 1d, Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2017-05-31
    CIF 1 - Director → ME

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