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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 3
  • 1
    Bernheim, David
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ now
    OF - Director → CIF 0
    David Bernheim
    Born in March 1955
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elizabeth Anne Gabay
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gabay, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGICAL CONCEPTS LIMITED

Previous name
ALPHABONUS LIMITED - 1996-02-02
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
5,142 GBP2024-12-31
2,481 GBP2023-12-31
Cash at bank and in hand
35,309 GBP2024-12-31
20,290 GBP2023-12-31
Current Assets
40,451 GBP2024-12-31
22,771 GBP2023-12-31
Net Current Assets/Liabilities
-724 GBP2024-12-31
-1,127 GBP2023-12-31
Total Assets Less Current Liabilities
-724 GBP2024-12-31
-1,127 GBP2023-12-31
Net Assets/Liabilities
-724 GBP2024-12-31
-1,127 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,724 GBP2024-12-31
-2,127 GBP2023-12-31
-2,121 GBP2023-01-01
Equity
-724 GBP2024-12-31
-1,127 GBP2023-12-31
-1,121 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
403 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
403 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
403 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
403 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,100 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,100 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,598 GBP2024-12-31
2,250 GBP2023-12-31
Other Debtors
Current
231 GBP2023-12-31
Prepayments/Accrued Income
Current
2,544 GBP2024-12-31
Cash and Cash Equivalents
35,309 GBP2024-12-31
20,290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,533 GBP2024-12-31
1,653 GBP2023-12-31
Corporation Tax Payable
Current
93 GBP2024-12-31
Other Creditors
Current
679 GBP2024-12-31
668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,840 GBP2024-12-31
19,115 GBP2023-12-31
Creditors
Current
41,175 GBP2024-12-31
23,898 GBP2023-12-31
Amount of value-added tax that is payable
Current
2,030 GBP2024-12-31
2,462 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LOGICAL CONCEPTS LIMITED
    Info
    ALPHABONUS LIMITED - 1996-02-02
    Registered number 03149288
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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