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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 9
  • 1
    Bates, Andrew Karl
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Andrew Karl Bates
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2018-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sherry, David Andrew
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 4
    Morrow, David Carl
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2018-07-31
    OF - Director → CIF 0
    Mr David Carl Morrow
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2018-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilson, Michael Gavin
    Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    1993-07-13 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Michael Gavin Wilson
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Abbott, Nicholas Martin
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Nicholas Martin Abbott
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 2018-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Wilson, Carol
    Financial Director born in September 1958
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2017-08-01
    OF - Director → CIF 0
    Wilson, Carol
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mrs Carol Wilson
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Simpson, Janet Ann
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Simpson
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGISTICS SIMULATION LIMITED

Period: 1993-07-13 ~ now
Company number: 02835554
Registered name
LOGISTICS SIMULATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
358 GBP2025-08-31
464 GBP2024-08-31
Cash at bank and in hand
268,167 GBP2025-08-31
260,487 GBP2024-08-31
Creditors
Amounts falling due within one year
-35,600 GBP2025-08-31
-44,142 GBP2024-08-31
Net Current Assets/Liabilities
232,567 GBP2025-08-31
216,345 GBP2024-08-31
Total Assets Less Current Liabilities
232,925 GBP2025-08-31
216,809 GBP2024-08-31
Net Assets/Liabilities
232,857 GBP2025-08-31
216,721 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Capital redemption reserve
570 GBP2025-08-31
570 GBP2024-08-31
Retained earnings (accumulated losses)
232,277 GBP2025-08-31
216,141 GBP2024-08-31
Equity
232,857 GBP2025-08-31
216,721 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
2,493 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,135 GBP2025-08-31
2,029 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
106 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
358 GBP2025-08-31
464 GBP2024-08-31
Other Taxation & Social Security Payable
Current
10,115 GBP2025-08-31
18,634 GBP2024-08-31
Other Creditors
Current
25,485 GBP2025-08-31
25,508 GBP2024-08-31
Creditors
Current
35,600 GBP2025-08-31
44,142 GBP2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-08-31
10 shares2024-08-31

  • LOGISTICS SIMULATION LIMITED
    Info
    Registered number 02835554
    First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.