LOGIC SOFTWARE DESIGN LIMITED

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.

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Parent entities and officers 8

1
Heath, Russell John
Individual (36 offsprings)
Officer
2002-02-05 ~ 2010-01-01
OF - Secretary → CIF 0
2
Harrison, Irene Lesley
Individual (7217 offsprings)
Officer
2002-02-05 ~ 2002-02-05
OF - Nominee Secretary → CIF 0
3
Davidson, Andrew Stephen
Born in May 1973
Individual (4 offsprings)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
Mr Andrew Stephen Davidson
Born in May 1973
Individual (4 offsprings)
Person with significant control
2018-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
4
Morton, Darryl Scott
Managing Director born in October 1972
Individual (14 offsprings)
Officer
2002-02-05 ~ 2019-01-02
OF - Director → CIF 0
Morton, Darryl
Individual (14 offsprings)
Officer
2010-01-01 ~ 2019-01-02
OF - Secretary → CIF 0
Mr Darryl Scott Morton
Born in October 1972
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-22
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Davidson, Rachel Elizabeth
Born in February 1975
Individual (2 offsprings)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
6
Dyer, Jeffrey Stephen
Director born in June 1966
Individual (2 offsprings)
Officer
2002-03-18 ~ 2004-09-17
OF - Director → CIF 0
7
Murphy, Ronald Henderson
Born in May 1951
Individual (3 offsprings)
Officer
2002-03-01 ~ 2015-09-01
OF - Director → CIF 0
Murphy, Ronald Henderson
Company Secretary/Director born in May 1951
Individual (3 offsprings)
2017-02-19 ~ 2019-01-02
OF - Director → CIF 0
8
ONE TEAM LOGIC LIMITED

THE SAFEGUARDING COMPANY LIMITED - now
ONE TEAM LOGIC LTD - 2021-09-13 09075059
Unit 2, Talbot Green Business Park, Heol Y Twyn, Talbot Green, Pontyclun, Wales
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2018-05-22 ~ 2019-01-29
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2002-02-05 ~ now

Company number: 04367256

Registered name

LOGIC SOFTWARE DESIGN LIMITED - now

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

42,245 GBP2025-09-30

1,615 GBP2024-09-30

Fixed Assets

42,245 GBP2025-09-30

1,615 GBP2024-09-30

Debtors

56,649 GBP2025-09-30

46,092 GBP2024-09-30

Cash at bank and in hand

481,500 GBP2025-09-30

379,792 GBP2024-09-30

Current Assets

538,149 GBP2025-09-30

425,884 GBP2024-09-30

Creditors

-80,739 GBP2025-09-30

-56,674 GBP2024-09-30

Net Current Assets/Liabilities

457,410 GBP2025-09-30

369,210 GBP2024-09-30

Total Assets Less Current Liabilities

499,655 GBP2025-09-30

370,825 GBP2024-09-30

Creditors

Non-current

-39,888 GBP2025-09-30

-17,336 GBP2024-09-30

Net Assets/Liabilities

459,767 GBP2025-09-30

353,489 GBP2024-09-30

Equity

Called up share capital

1,100 GBP2025-09-30

1,100 GBP2024-09-30

Retained earnings (accumulated losses)

458,667 GBP2025-09-30

352,389 GBP2024-09-30

Average Number of Employees

62024-10-01 ~ 2025-09-30

52023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

86,383 GBP2025-09-30

86,383 GBP2024-09-30

Furniture and fittings

21,405 GBP2025-09-30

21,405 GBP2024-09-30

Computers

23,932 GBP2025-09-30

20,050 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

180,778 GBP2025-09-30

127,838 GBP2024-09-30

Motor vehicles

49,058 GBP2025-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

86,383 GBP2025-09-30

86,383 GBP2024-09-30

Furniture and fittings

21,406 GBP2025-09-30

21,333 GBP2024-09-30

Computers

20,932 GBP2025-09-30

18,507 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

138,533 GBP2025-09-30

126,223 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

9,812 GBP2024-10-01 ~ 2025-09-30

Furniture and fittings

73 GBP2024-10-01 ~ 2025-09-30

Computers

2,425 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

12,310 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

9,812 GBP2025-09-30

Property, Plant & Equipment

Motor vehicles

39,246 GBP2025-09-30

Furniture and fittings

-1 GBP2025-09-30

72 GBP2024-09-30

Computers

3,000 GBP2025-09-30

1,543 GBP2024-09-30

LOGIC SOFTWARE DESIGN LIMITED
Info
Registered number 04367256
The Embassy, 389 Newport Road, Cardiff CF24 1TP
PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-08
CIF 0

Offspring entities and appointments 0

Not found in our database.