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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
    Williams, Adam
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNewtonweg 10, 5928 Pn, Venlo, Netherlands
    Corporate (4 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rue, Martin John
    Freight Forwarder born in January 1963
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2024-06-14
    OF - Director → CIF 0
    Rue, Martin John
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Martin John Rue
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'brien, Peter Damian
    Freight Forwarder born in August 1958
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2024-06-14
    OF - Director → CIF 0
    Mr Peter Damian O'brien
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    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
    Dean, Gary
    Freight Forwarder born in October 1961
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2022-12-14
    OF - Director → CIF 0
    Dean, Gary
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2022-12-14
    OF - Secretary → CIF 0
    Mr Gary Dean
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    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
  • 4
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Short, Nigel Leslie
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2012-04-27
    OF - Director → CIF 0
    Short, Nigel Leslie
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Parkes, Jeremy Guy
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2000-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGICALL GROUP UK LIMITED

Previous names
LOGICALL UK LIMITED - 2024-05-14
FISEPA 84 LIMITED - 1999-11-11
NG LOGISTICS LIMITED - 2023-12-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,132,132 GBP2023-12-31
3,132,132 GBP2022-09-30
Fixed Assets
3,132,132 GBP2023-12-31
3,132,132 GBP2022-09-30
Cash at bank and in hand
2,874 GBP2023-12-31
9,179 GBP2022-09-30
Current Assets
2,874 GBP2023-12-31
9,179 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,568,054 GBP2023-12-31
-1,651,219 GBP2022-09-30
Net Current Assets/Liabilities
-1,565,180 GBP2023-12-31
-1,642,040 GBP2022-09-30
Total Assets Less Current Liabilities
1,566,952 GBP2023-12-31
1,490,092 GBP2022-09-30
Equity
Called up share capital
855 GBP2023-12-31
855 GBP2022-09-30
855 GBP2021-10-01
Capital redemption reserve
145 GBP2023-12-31
145 GBP2022-09-30
145 GBP2021-10-01
Retained earnings (accumulated losses)
1,565,952 GBP2023-12-31
1,489,092 GBP2022-09-30
1,305,928 GBP2021-10-01
Equity
1,566,952 GBP2023-12-31
1,490,092 GBP2022-09-30
1,306,928 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
271,860 GBP2022-10-01 ~ 2023-12-31
720,664 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-195,000 GBP2022-10-01 ~ 2023-12-31
-537,500 GBP2021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
1,545,563 GBP2023-12-31
1,592,969 GBP2022-09-30
Corporation Tax Payable
Current
22,461 GBP2023-12-31
54,845 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
30 GBP2023-12-31
3,405 GBP2022-09-30
Creditors
Current
1,568,054 GBP2023-12-31
1,651,219 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,500 shares2023-12-31
28,500 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012022-10-01 ~ 2023-12-31
  • LOGICALL GROUP UK LIMITED
    Info
    LOGICALL UK LIMITED - 2024-05-14
    FISEPA 84 LIMITED - 2024-05-14
    NG LOGISTICS LIMITED - 2024-05-14
    Registered number 03664050
    icon of addressUnit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.