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
    Makower, William John Leonard
    Marketing Executive born in April 1966
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr William John Leonard Makower
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Taylor, Jonathan
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Joll, Christopher Andrew
    Pr born in October 1948
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual
    Officer
    1999-04-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Reynolds Porter Chamberlain
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 4
    Christie, Oliver
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 5
    Howe, Geoffrey David
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Ashe, David Rupert Armstrong
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Johnson, Angus Sutherland
    Retired born in August 1943
    Individual
    Officer
    2020-01-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Wemyss, William
    Director born in October 1970
    Individual (28 offsprings)
    Officer
    1999-04-23 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Toeman, Paul Jeremy Morris
    New Media Mktg born in April 1968
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Makower, Imogen
    Individual
    Officer
    2000-06-14 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Cantor, Anthony Edward
    Businessman born in May 1970
    Individual
    Officer
    2000-04-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 12
    Foster-hill, John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2021-09-13
    OF - Director → CIF 0
parent relation
Company in focus

PANLOGIC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,227 GBP2024-03-31
660 GBP2023-03-31
Fixed Assets
1,227 GBP2024-03-31
660 GBP2023-03-31
Debtors
128,278 GBP2024-03-31
151,661 GBP2023-03-31
Cash at bank and in hand
624,801 GBP2024-03-31
786,523 GBP2023-03-31
Current Assets
753,079 GBP2024-03-31
938,184 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-361,016 GBP2024-03-31
-582,509 GBP2023-03-31
Net Current Assets/Liabilities
392,063 GBP2024-03-31
355,675 GBP2023-03-31
Total Assets Less Current Liabilities
393,290 GBP2024-03-31
356,335 GBP2023-03-31
Net Assets/Liabilities
392,984 GBP2024-03-31
356,170 GBP2023-03-31
Equity
Called up share capital
32,369 GBP2024-03-31
35,480 GBP2023-03-31
35,480 GBP2022-04-01
Share premium
195,973 GBP2024-03-31
195,973 GBP2023-03-31
195,973 GBP2022-04-01
Capital redemption reserve
8,541 GBP2024-03-31
5,430 GBP2023-03-31
5,430 GBP2022-04-01
Retained earnings (accumulated losses)
156,101 GBP2024-03-31
119,287 GBP2023-03-31
-33,953 GBP2022-04-01
Equity
392,984 GBP2024-03-31
356,170 GBP2023-03-31
202,930 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
66,814 GBP2023-04-01 ~ 2024-03-31
153,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
66,814 GBP2023-04-01 ~ 2024-03-31
153,240 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,814 GBP2023-04-01 ~ 2024-03-31
153,240 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
66,814 GBP2023-04-01 ~ 2024-03-31
153,240 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-3,111 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
16,461 GBP2024-03-31
14,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,234 GBP2024-03-31
Property, Plant & Equipment
Other
1,227 GBP2024-03-31
660 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,060 GBP2024-03-31
115,357 GBP2023-03-31
Other Debtors
Current
22,238 GBP2023-03-31
Prepayments/Accrued Income
Current
6,218 GBP2024-03-31
14,066 GBP2023-03-31
Debtors
Current
128,278 GBP2024-03-31
151,661 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,196 GBP2024-03-31
10,467 GBP2023-03-31
Corporation Tax Payable
Current
18,676 GBP2024-03-31
Taxation/Social Security Payable
Current
51,591 GBP2024-03-31
54,474 GBP2023-03-31
Other Creditors
Current
181,871 GBP2024-03-31
443,217 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,682 GBP2024-03-31
74,351 GBP2023-03-31
Creditors
Current
361,016 GBP2024-03-31
582,509 GBP2023-03-31
Net Deferred Tax Liability/Asset
-306 GBP2024-03-31
-165 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-141 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-306 GBP2024-03-31
-165 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,634 GBP2024-03-31
5,634 GBP2023-03-31
Between one and five year
4,226 GBP2024-03-31
9,860 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,860 GBP2024-03-31
15,494 GBP2023-03-31
  • PANLOGIC LIMITED
    Info
    Registered number 03753915
    1 Golden Court, Richmond TW9 1EU
    Private Limited Company incorporated on 1999-04-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.