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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.

Parent entities and officers 17
  • 1
    Smith, Helen Mary
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2009-05-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Dayton, Peter James
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Andrew
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 5
    Dale, Natalie Jane
    Individual (27 offsprings)
    Officer
    2012-10-22 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2013-03-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Budd, Kevin John
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Mr Kevin John Budd
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2016-12-12 ~ now
    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
  • 8
    Lay, Caroline
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (73 offsprings)
    Officer
    2013-02-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Sheffield, Alexander Charles Winter
    Finance Director born in July 1977
    Individual (65 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mcbride, Fiona
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2010-09-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    Budd, Suzanne Gayle
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Budd, Suzanne Gayle
    Customer Services born in February 1962
    Individual (11 offsprings)
    2002-12-12 ~ 2003-02-17
    OF - Director → CIF 0
    Budd, Suzanne Gayle
    Individual (11 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Secretary → CIF 0
    2002-12-12 ~ 2009-05-20
    OF - Secretary → CIF 0
    Mrs Suzanne Gayle Budd
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-12-12 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Kemp, Charlotte Amie
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Levy, Dinah Annette
    Individual (10 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 15
    Martin, John Edward
    Engineer born in April 1966
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 16
    Harris, Karen
    Director born in September 1954
    Individual (226 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
  • 17
    Krull, Mark Steven
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOGIC CERTIFICATION LIMITED

Period: 2004-02-25 ~ now
Company number: 04615993
Registered names
LOGIC CERTIFICATION LIMITED - now
TLG HEATING LIMITED - 2003-09-30
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
232024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment
272,399 GBP2025-04-30
300,067 GBP2024-04-30
Fixed Assets
272,399 GBP2025-04-30
300,067 GBP2024-04-30
Debtors
Current
286,791 GBP2025-04-30
325,662 GBP2024-04-30
Cash at bank and in hand
145,256 GBP2025-04-30
377,551 GBP2024-04-30
Current Assets
432,047 GBP2025-04-30
703,213 GBP2024-04-30
Net Current Assets/Liabilities
-205,287 GBP2025-04-30
-17,861 GBP2024-04-30
Total Assets Less Current Liabilities
67,112 GBP2025-04-30
282,206 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-886 GBP2025-04-30
-49,077 GBP2024-04-30
Net Assets/Liabilities
41,667 GBP2025-04-30
199,225 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
39,667 GBP2025-04-30
197,225 GBP2024-04-30
Equity
41,667 GBP2025-04-30
199,225 GBP2024-04-30
Intangible Assets - Gross Cost
Development expenditure
27,555 GBP2025-04-30
27,555 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,555 GBP2025-04-30
27,555 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,893 GBP2025-04-30
59,585 GBP2024-04-30
Office equipment
222,437 GBP2025-04-30
220,785 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
607,289 GBP2025-04-30
588,573 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,486 GBP2024-04-30
Office equipment
202,944 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
288,506 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,054 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
10,329 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
46,384 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,540 GBP2025-04-30
Office equipment
213,273 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,890 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
11,353 GBP2025-04-30
14,099 GBP2024-04-30
Office equipment
9,164 GBP2025-04-30
17,841 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
216,578 GBP2025-04-30
242,688 GBP2024-04-30
Other Debtors
Current
4,479 GBP2025-04-30
7,184 GBP2024-04-30
Prepayments/Accrued Income
Current
65,734 GBP2025-04-30
75,790 GBP2024-04-30
Cash and Cash Equivalents
145,256 GBP2025-04-30
377,551 GBP2024-04-30
Bank Borrowings
Current
48,191 GBP2025-04-30
90,469 GBP2024-04-30
Trade Creditors/Trade Payables
Current
120,103 GBP2025-04-30
72,091 GBP2024-04-30
Corporation Tax Payable
Current
43,906 GBP2025-04-30
73,687 GBP2024-04-30
Taxation/Social Security Payable
Current
48,442 GBP2025-04-30
54,015 GBP2024-04-30
Other Creditors
Current
316,960 GBP2025-04-30
347,807 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
59,732 GBP2025-04-30
83,005 GBP2024-04-30
Creditors
Current
637,334 GBP2025-04-30
721,074 GBP2024-04-30
Bank Borrowings
Non-current
886 GBP2025-04-30
49,077 GBP2024-04-30
Creditors
Non-current
886 GBP2025-04-30
49,077 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
886 GBP2025-04-30
Between two and five year, Non-current
886 GBP2024-04-30
Total Borrowings
49,077 GBP2025-04-30
139,546 GBP2024-04-30
Net Deferred Tax Liability/Asset
24,559 GBP2025-04-30
33,904 GBP2024-04-30
42,889 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,345 GBP2024-05-01 ~ 2025-04-30
-8,985 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,559 GBP2025-04-30
33,904 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300 shares2025-04-30
900 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-04-30
900 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,892 GBP2025-04-30
45,214 GBP2024-04-30
Between one and five year
18,974 GBP2025-04-30
45,700 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,866 GBP2025-04-30
90,914 GBP2024-04-30

  • LOGIC CERTIFICATION LIMITED
    Info
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2004-02-25
    Registered number 04615993
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex UB5 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.