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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 4
  • 1
    Button, Alexander Derek
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Button, Derek Ernest
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    icon of addressTennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,513,293 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Button, Hilary Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    icon of addressTemple 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
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,129 GBP2024-08-31
1,329 GBP2023-08-31
Investment Property
6,250,000 GBP2024-08-31
6,200,000 GBP2023-08-31
Fixed Assets
6,251,129 GBP2024-08-31
6,201,329 GBP2023-08-31
Debtors
Current
318,509 GBP2024-08-31
70,583 GBP2023-08-31
Cash at bank and in hand
548,109 GBP2024-08-31
316,505 GBP2023-08-31
Current Assets
866,618 GBP2024-08-31
387,088 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,885,106 GBP2023-08-31
Net Current Assets/Liabilities
-757,891 GBP2024-08-31
-1,498,018 GBP2023-08-31
Total Assets Less Current Liabilities
5,493,238 GBP2024-08-31
4,703,311 GBP2023-08-31
Net Assets/Liabilities
4,840,020 GBP2024-08-31
4,150,093 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
2,140,832 GBP2024-08-31
1,633,801 GBP2023-08-31
1,555,080 GBP2022-09-01
Equity
4,840,020 GBP2024-08-31
4,150,093 GBP2023-08-31
3,958,872 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
689,927 GBP2023-09-01 ~ 2024-08-31
191,221 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
689,927 GBP2023-09-01 ~ 2024-08-31
191,221 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
689,927 GBP2023-09-01 ~ 2024-08-31
191,221 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
689,927 GBP2023-09-01 ~ 2024-08-31
191,221 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-182,896 GBP2023-09-01 ~ 2024-08-31
-112,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,544 GBP2024-08-31
21,544 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,215 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,415 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
1,129 GBP2024-08-31
1,329 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,776 GBP2024-08-31
2,051 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
315,733 GBP2024-08-31
55,202 GBP2023-08-31
Other Debtors
Current
13,330 GBP2023-08-31
Trade Creditors/Trade Payables
Current
383 GBP2023-08-31
Amounts owed to group undertakings
Current
1,528,163 GBP2024-08-31
1,842,632 GBP2023-08-31
Corporation Tax Payable
Current
64,635 GBP2024-08-31
5,517 GBP2023-08-31
Taxation/Social Security Payable
Current
9,461 GBP2024-08-31
10,874 GBP2023-08-31
Other Creditors
Current
22,250 GBP2024-08-31
25,700 GBP2023-08-31
Creditors
Current
1,624,509 GBP2024-08-31
1,885,106 GBP2023-08-31
Net Deferred Tax Liability/Asset
-653,218 GBP2024-08-31
-553,218 GBP2023-08-31
-372,946 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,000 GBP2023-09-01 ~ 2024-08-31
-180,272 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-653,218 GBP2024-08-31
-553,218 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • LOGAN INVESTMENTS LIMITED
    Info
    Registered number 03672880
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1998-11-24 (26 years 11 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
    icon of addressLensfield, 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
  • icon of address5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    192 GBP2024-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.