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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Budd, Harry James
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Budd, Harry James
    Director born in March 1996
    Individual (2 offsprings)
    2023-09-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Dayton, Peter James
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Smith, Helen Mary
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2009-05-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Budd, Suzanne Gayle
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Budd, Suzanne Gayle
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Secretary → CIF 0
    2000-11-23 ~ 2009-05-20
    OF - Secretary → CIF 0
    Mrs Suzanne Gayle Budd
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2016-11-23 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sheffield, Alexander Charles Winter
    Finance Director born in July 1977
    Individual (61 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Krull, Mark Steven
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Budd, Kevin John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Budd, Kevin John
    Director born in March 1962
    Individual (13 offsprings)
    2000-11-23 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Kevin John Budd
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-11-23 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dale, Natalie Jane
    Individual (27 offsprings)
    Officer
    2012-10-22 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 9
    Lay, Caroline
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Stephen Andrew
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 11
    Mcbride, Fiona
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2013-02-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 14
    Kemp, Charlotte Amie
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 15
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2013-03-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 17
    MARLO HOLDINGS LIMITED
    - now 13684675 13575085
    OSCARDOG HOLDINGS LIMITED - 2022-09-23 13684675 13575085
    Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GAS LOGIC LIMITED

Period: 2001-12-05 ~ now
Company number: 04112853
Registered names
GAS LOGIC LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
732024-05-01 ~ 2025-04-30
762023-05-01 ~ 2024-04-30
Property, Plant & Equipment
988,054 GBP2025-04-30
1,133,951 GBP2024-04-30
Fixed Assets
988,054 GBP2025-04-30
1,133,951 GBP2024-04-30
Debtors
Non-current
40,938 GBP2025-04-30
40,938 GBP2024-04-30
Current
2,964,893 GBP2025-04-30
2,808,340 GBP2024-04-30
Cash at bank and in hand
448,454 GBP2025-04-30
409,769 GBP2024-04-30
Current Assets
3,454,285 GBP2025-04-30
3,259,047 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,187,597 GBP2025-04-30
Net Current Assets/Liabilities
266,688 GBP2025-04-30
30,827 GBP2024-04-30
Total Assets Less Current Liabilities
1,254,742 GBP2025-04-30
1,164,778 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-321,700 GBP2024-04-30
Net Assets/Liabilities
513,302 GBP2025-04-30
579,310 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
511,302 GBP2025-04-30
577,310 GBP2024-04-30
Equity
513,302 GBP2025-04-30
579,310 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,869,516 GBP2025-04-30
1,783,293 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,628,593 GBP2025-04-30
3,536,956 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,473,206 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,403,005 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
124,401 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
237,534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,597,607 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,640,539 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
271,909 GBP2025-04-30
310,087 GBP2024-04-30
Under hire purchased contracts or finance leases
134,319 GBP2025-04-30
125,751 GBP2024-04-30
Other Debtors
Non-current
40,938 GBP2025-04-30
40,938 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,132,208 GBP2025-04-30
1,036,729 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,119,791 GBP2025-04-30
1,067,591 GBP2024-04-30
Other Debtors
Current
340,536 GBP2025-04-30
336,717 GBP2024-04-30
Prepayments/Accrued Income
Current
372,358 GBP2025-04-30
367,303 GBP2024-04-30
Cash and Cash Equivalents
448,454 GBP2025-04-30
409,769 GBP2024-04-30
Bank Borrowings
Current
83,860 GBP2025-04-30
83,860 GBP2024-04-30
Trade Creditors/Trade Payables
Current
545,868 GBP2025-04-30
497,796 GBP2024-04-30
Corporation Tax Payable
Current
15,658 GBP2025-04-30
19,506 GBP2024-04-30
Taxation/Social Security Payable
Current
512,677 GBP2025-04-30
543,296 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
24,726 GBP2025-04-30
32,510 GBP2024-04-30
Other Creditors
Current
169,234 GBP2025-04-30
177,410 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
149,682 GBP2025-04-30
200,940 GBP2024-04-30
Creditors
Current
3,187,597 GBP2025-04-30
3,228,220 GBP2024-04-30
Bank Borrowings
Non-current
6,988 GBP2025-04-30
90,848 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
121,646 GBP2025-04-30
111,416 GBP2024-04-30
Creditors
Non-current
491,815 GBP2025-04-30
321,700 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
83,860 GBP2025-04-30
Non-current, Between two and five year
6,988 GBP2024-04-30
Total Borrowings
90,848 GBP2025-04-30
174,708 GBP2024-04-30
Net Deferred Tax Liability/Asset
143,625 GBP2025-04-30
175,768 GBP2024-04-30
169,230 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,143 GBP2024-05-01 ~ 2025-04-30
6,538 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
143,625 GBP2025-04-30
175,768 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2025-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2025-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2025-04-30
Par Value of Share
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
563,818 GBP2025-04-30
630,232 GBP2024-04-30
Between one and five year
1,467,941 GBP2025-04-30
1,570,322 GBP2024-04-30
More than five year
230,919 GBP2025-04-30
658,708 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,262,678 GBP2025-04-30
2,859,262 GBP2024-04-30
Related profiles found in government register
  • GAS LOGIC LIMITED
    Info
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Registered number 04112853
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex UB5 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • GAS LOGIC LIMITED
    S
    Registered number 04112853
    Unit 2, 1 Rowdell Road, Northolt, Middlesex, UB5 5QR
    Private Limited Company in United Kingdom
    CIF 1
  • GAS LOGIC LIMITED
    S
    Registered number 04112853
    Unit 2, 1 Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 5QR
    Private Limited Company in United Kingdom
    CIF 2
  • GAS LOGIC LIMITED
    S
    Registered number 04112853
    Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OSCARDOG HOLDINGS LIMITED - now
    MARLO HOLDINGS LIMITED
    - 2022-09-23 13575085 13684675
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-19 ~ 2022-08-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RAIL COMM ACADEMY LIMITED
    11306036
    Unit 2 1 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TYKON GROUP LIMITED
    - now 11400422
    RAIL LOGIC LIMITED
    - 2019-01-02 11400422
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.