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
    Davidson, Rachel Elizabeth
    Commercial Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Andrew Stephen
    Company Director 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 moreCIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - nominee-secretary → CIF 0
  • 2
    Dyer, Jeffrey Stephen
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2004-09-17
    OF - director → CIF 0
  • 3
    Morton, Darryl Scott
    Managing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2019-01-02
    OF - director → CIF 0
    Morton, Darryl
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-01-02
    OF - secretary → CIF 0
    Mr Darryl Scott Morton
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Murphy, Ronald Henderson
    Born in May 1951
    Individual
    Officer
    2002-03-01 ~ 2015-09-01
    OF - director → CIF 0
    Murphy, Ronald Henderson
    Company Secretary/Director born in May 1951
    Individual
    2017-02-19 ~ 2019-01-02
    OF - director → CIF 0
  • 5
    Heath, Russell John
    Individual (16 offsprings)
    Officer
    2002-02-05 ~ 2010-01-01
    OF - secretary → CIF 0
  • 6
    THE SAFEGUARDING COMPANY LIMITED - now
    ONE TEAM LOGIC LTD - 2021-09-13
    Unit 2, Talbot Green Business Park, Heol Y Twyn, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Person with significant control
    2018-05-22 ~ 2019-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOGIC SOFTWARE DESIGN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,615 GBP2024-09-30
2,684 GBP2023-09-30
Fixed Assets
1,615 GBP2024-09-30
2,684 GBP2023-09-30
Debtors
46,092 GBP2024-09-30
37,579 GBP2023-09-30
Cash at bank and in hand
379,792 GBP2024-09-30
311,582 GBP2023-09-30
Current Assets
425,884 GBP2024-09-30
349,161 GBP2023-09-30
Creditors
-56,674 GBP2024-09-30
-60,114 GBP2023-09-30
Net Current Assets/Liabilities
369,210 GBP2024-09-30
289,047 GBP2023-09-30
Total Assets Less Current Liabilities
370,825 GBP2024-09-30
291,731 GBP2023-09-30
Creditors
Non-current
-17,336 GBP2024-09-30
-19,167 GBP2023-09-30
Net Assets/Liabilities
353,489 GBP2024-09-30
272,564 GBP2023-09-30
Equity
Called up share capital
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Retained earnings (accumulated losses)
352,389 GBP2024-09-30
271,464 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,383 GBP2024-09-30
86,383 GBP2023-09-30
Furniture and fittings
21,405 GBP2024-09-30
21,405 GBP2023-09-30
Computers
20,050 GBP2024-09-30
18,802 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
127,838 GBP2024-09-30
126,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,383 GBP2024-09-30
86,383 GBP2023-09-30
Furniture and fittings
21,333 GBP2024-09-30
21,260 GBP2023-09-30
Computers
18,507 GBP2024-09-30
16,263 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,223 GBP2024-09-30
123,906 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2023-10-01 ~ 2024-09-30
Computers
2,244 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,317 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
72 GBP2024-09-30
145 GBP2023-09-30
Computers
1,543 GBP2024-09-30
2,539 GBP2023-09-30

  • LOGIC SOFTWARE DESIGN LIMITED
    Info
    Registered number 04367256
    Unit 2 Talbot Green Business Park, Heol-y-twyn, Talbot Green CF72 9FG
    Private Limited Company incorporated on 2002-02-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.