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
Budd, Suzanne Gayle
Born in February 1962Individual (7 offsprings)Officer
2010-09-06 ~ nowOF - Director → CIF 0Budd, Suzanne Gayle
Individual (7 offsprings)Officer 2013-05-03 ~ nowOF - Secretary → CIF 0 - 2
Krull, Mark Steven
Born in December 1966Individual (9 offsprings)Officer 2005-11-01 ~ nowOF - Director → CIF 0 - 3
Lay, Caroline
Born in September 1992Individual (2 offsprings)Officer 2021-07-05 ~ nowOF - Director → CIF 0 - 4
Budd, Kevin John
Born in March 1962Individual (11 offsprings)Officer 2002-12-12 ~ nowOF - Director → CIF 0Mr Kevin John Budd
Born in March 1962Individual (11 offsprings)Person with significant control 2016-12-12 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
14
- 1
Jones, Stephen Andrew
Individual (2 offsprings)Officer 2012-06-28 ~ 2013-04-10OF - Secretary → CIF 0 - 2
Budd, Suzanne Gayle
Customer Services born in February 1962Individual (7 offsprings)Officer 2002-12-12 ~ 2003-02-17OF - Director → CIF 0Budd, Suzanne Gayle
Individual (7 offsprings)Officer 2002-12-12 ~ 2009-05-20OF - Secretary → CIF 0Mrs Suzanne Gayle Budd
Born in February 1962Individual (7 offsprings)Person with significant control 2016-12-12 ~ 2025-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Harris, Karen
Director born in September 1954Individual (57 offsprings)Officer 2002-12-12 ~ 2002-12-12OF - Director → CIF 0 - 4
Johnson, Sally Kate Miranda
Accountant born in December 1973Individual (13 offsprings)Officer 2013-02-21 ~ 2013-04-10OF - Director → CIF 0 - 5
Smith, Helen Mary
Director born in June 1962Individual (3 offsprings)Officer 2009-05-20 ~ 2010-09-23OF - Director → CIF 0 - 6
Marshall, James Daniel
Chartered Accountant born in September 1960Individual (12 offsprings)Officer 2013-03-20 ~ 2013-04-10OF - Director → CIF 0 - 7
Kemp, Charlotte Amie
IndividualOfficer 2009-05-20 ~ 2010-10-29OF - Secretary → CIF 0 - 8
Hirani, Daksha
IndividualOfficer 2010-10-29 ~ 2012-06-28OF - Secretary → CIF 0 - 9
Dayton, Peter James
Engineer born in November 1952IndividualOfficer 2005-11-01 ~ 2008-02-11OF - Director → CIF 0 - 10
Sheffield, Alexander Charles Winter
Finance Director born in July 1977Individual (24 offsprings)Officer 2009-05-20 ~ 2010-09-30OF - Director → CIF 0 - 11
Mcbride, Fiona
Director born in October 1968Individual (4 offsprings)Officer 2010-09-23 ~ 2013-02-21OF - Director → CIF 0 - 12
Levy, Dinah Annette
IndividualOfficer 2002-12-12 ~ 2002-12-12OF - Secretary → CIF 0 - 13
Martin, John Edward
Engineer born in April 1966Individual (6 offsprings)Officer 2005-11-01 ~ 2008-07-07OF - Director → CIF 0 - 14
Dale, Natalie Jane
Individual (25 offsprings)Officer 2012-10-22 ~ 2013-04-10OF - Secretary → CIF 0
Company in focus
LOGIC CERTIFICATION LIMITED
Previous names
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
222023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Intangible Assets
201 GBP2023-04-30
Property, Plant & Equipment
300,067 GBP2024-04-30
341,910 GBP2023-04-30
Fixed Assets
300,067 GBP2024-04-30
342,111 GBP2023-04-30
Debtors
Current
325,662 GBP2024-04-30
461,656 GBP2023-04-30
Cash at bank and in hand
377,551 GBP2024-04-30
395,515 GBP2023-04-30
Current Assets
703,213 GBP2024-04-30
857,171 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-629,581 GBP2023-04-30
Net Current Assets/Liabilities
-17,861 GBP2024-04-30
227,590 GBP2023-04-30
Total Assets Less Current Liabilities
282,206 GBP2024-04-30
569,701 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-49,077 GBP2024-04-30
-139,545 GBP2023-04-30
Net Assets/Liabilities
199,225 GBP2024-04-30
387,267 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
197,225 GBP2024-04-30
385,267 GBP2023-04-30
Equity
199,225 GBP2024-04-30
387,267 GBP2023-04-30
Intangible Assets - Gross Cost
Development expenditure
27,555 GBP2024-04-30
27,555 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,555 GBP2024-04-30
27,354 GBP2023-04-30
Intangible Assets
Development expenditure
201 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,585 GBP2024-04-30
59,585 GBP2023-04-30
Office equipment
220,785 GBP2024-04-30
216,398 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
588,573 GBP2024-04-30
583,036 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,036 GBP2023-04-30
Office equipment
192,135 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
241,126 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,809 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
47,380 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,486 GBP2024-04-30
Office equipment
202,944 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,506 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
14,099 GBP2024-04-30
19,549 GBP2023-04-30
Office equipment
17,841 GBP2024-04-30
24,263 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
242,688 GBP2024-04-30
232,539 GBP2023-04-30
Other Debtors
Current
7,184 GBP2024-04-30
165,125 GBP2023-04-30
Prepayments/Accrued Income
Current
75,790 GBP2024-04-30
63,992 GBP2023-04-30
Cash and Cash Equivalents
377,551 GBP2024-04-30
395,515 GBP2023-04-30
Bank Borrowings
Current
90,469 GBP2024-04-30
96,232 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72,091 GBP2024-04-30
69,655 GBP2023-04-30
Corporation Tax Payable
Current
73,687 GBP2024-04-30
41,282 GBP2023-04-30
Taxation/Social Security Payable
Current
54,015 GBP2024-04-30
83,561 GBP2023-04-30
Other Creditors
Current
347,807 GBP2024-04-30
255,787 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
83,005 GBP2024-04-30
83,064 GBP2023-04-30
Creditors
Current
721,074 GBP2024-04-30
629,581 GBP2023-04-30
Bank Borrowings
Non-current
49,077 GBP2024-04-30
139,545 GBP2023-04-30
Creditors
Non-current
49,077 GBP2024-04-30
139,545 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
96,232 GBP2023-04-30
Non-current, Between one and two years
48,191 GBP2024-04-30
Between two and five year, Non-current
886 GBP2024-04-30
49,076 GBP2023-04-30
Total Borrowings
139,546 GBP2024-04-30
235,777 GBP2023-04-30
Net Deferred Tax Liability/Asset
33,904 GBP2024-04-30
42,889 GBP2023-04-30
24,320 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,985 GBP2023-05-01 ~ 2024-04-30
18,569 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
33,904 GBP2024-04-30
42,889 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,214 GBP2024-04-30
28,093 GBP2023-04-30
Between one and five year
45,700 GBP2024-04-30
46,124 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,914 GBP2024-04-30
74,217 GBP2023-04-30
LOGIC CERTIFICATION LIMITED
InfoTLG SERVICES LIMITED - 2004-02-25TLG HEATING LIMITED - 2004-02-25Registered number 04615993
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex UB5 5QQPRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.