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 4
  • 1
    Button, Derek Ernest
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Button, Alexander Derek
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,393,193 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Button, Hilary Louise
    Individual (3 offsprings)
    Officer
    1998-11-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGAN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,329 GBP2023-08-31
1,564 GBP2022-08-31
Investment Property
6,200,000 GBP2023-08-31
6,050,000 GBP2022-08-31
Fixed Assets
6,201,329 GBP2023-08-31
6,051,564 GBP2022-08-31
Debtors
Current
70,583 GBP2023-08-31
446,471 GBP2022-08-31
Cash at bank and in hand
316,505 GBP2023-08-31
774,805 GBP2022-08-31
Current Assets
387,088 GBP2023-08-31
1,221,276 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,885,106 GBP2023-08-31
-1,744,772 GBP2022-08-31
Net Current Assets/Liabilities
-1,498,018 GBP2023-08-31
-523,496 GBP2022-08-31
Total Assets Less Current Liabilities
4,703,311 GBP2023-08-31
5,528,068 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,196,250 GBP2022-08-31
Net Assets/Liabilities
4,150,093 GBP2023-08-31
3,958,872 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
1,633,801 GBP2023-08-31
1,555,080 GBP2022-08-31
1,362,523 GBP2021-09-01
Equity
4,150,093 GBP2023-08-31
3,958,872 GBP2022-08-31
3,685,315 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
191,221 GBP2022-09-01 ~ 2023-08-31
273,557 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
191,221 GBP2022-09-01 ~ 2023-08-31
273,557 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,221 GBP2022-09-01 ~ 2023-08-31
273,557 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
191,221 GBP2022-09-01 ~ 2023-08-31
273,557 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-112,500 GBP2022-09-01 ~ 2023-08-31
-81,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,544 GBP2023-08-31
21,544 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,980 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
235 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,215 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
1,329 GBP2023-08-31
1,564 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,051 GBP2023-08-31
2,318 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
55,202 GBP2023-08-31
431,733 GBP2022-08-31
Other Debtors
Current
13,330 GBP2023-08-31
12,420 GBP2022-08-31
Bank Borrowings
Current
135,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
383 GBP2023-08-31
708 GBP2022-08-31
Amounts owed to group undertakings
Current
1,842,632 GBP2023-08-31
1,528,023 GBP2022-08-31
Corporation Tax Payable
Current
5,517 GBP2023-08-31
45,248 GBP2022-08-31
Taxation/Social Security Payable
Current
10,874 GBP2023-08-31
11,294 GBP2022-08-31
Other Creditors
Current
25,700 GBP2023-08-31
24,499 GBP2022-08-31
Creditors
Current
1,885,106 GBP2023-08-31
1,744,772 GBP2022-08-31
Bank Borrowings
Non-current
1,196,250 GBP2022-08-31
Current, Amounts falling due within one year
135,000 GBP2022-08-31
Non-current, Between two and five year
1,196,250 GBP2022-08-31
Total Borrowings
1,331,250 GBP2022-08-31
Net Deferred Tax Liability/Asset
-553,218 GBP2023-08-31
-372,946 GBP2022-08-31
-353,946 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-180,272 GBP2022-09-01 ~ 2023-08-31
-19,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-553,218 GBP2023-08-31
-372,946 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • LOGAN INVESTMENTS LIMITED
    Info
    Registered number 03672880
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1998-11-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LOGAN INVESTMENTS LIMITED
    S
    Registered number 03672880
    Lensfield, Coach Lane, Cheveley, Newmarket, Suffolk, England, CB8 9ST
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    167 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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