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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
Active 1
  • Heyworth, Graeme
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Heyworth
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Gadd, Stephen Richard
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Gooch, Keith Philip
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Heyworth, Katherine
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Gooch, Zeena
    Financial Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2016-03-31
    OF - Director → CIF 0
    Gooch, Zeena
    Financial Director
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGIC TPS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
15,703 GBP2025-03-31
28,932 GBP2024-03-31
Total Inventories
59,500 GBP2025-03-31
56,000 GBP2024-03-31
Debtors
Current
75,755 GBP2025-03-31
85,222 GBP2024-03-31
Cash at bank and in hand
255,585 GBP2025-03-31
242,617 GBP2024-03-31
Current Assets
390,840 GBP2025-03-31
383,839 GBP2024-03-31
Net Current Assets/Liabilities
301,258 GBP2025-03-31
296,258 GBP2024-03-31
Total Assets Less Current Liabilities
316,961 GBP2025-03-31
325,190 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,082 GBP2024-03-31
Net Assets/Liabilities
311,464 GBP2025-03-31
312,611 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
178,432 GBP2025-03-31
178,432 GBP2024-03-31
Motor vehicles
18,195 GBP2025-03-31
18,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
196,627 GBP2025-03-31
196,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
164,139 GBP2025-03-31
151,378 GBP2024-03-31
Motor vehicles
16,785 GBP2025-03-31
16,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,924 GBP2025-03-31
167,695 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,761 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,293 GBP2025-03-31
27,054 GBP2024-03-31
Motor vehicles
1,410 GBP2025-03-31
1,878 GBP2024-03-31
Other types of inventories not specified separately
59,500 GBP2025-03-31
56,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,472 GBP2025-03-31
31,636 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
28 GBP2025-03-31
19,782 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
75,755 GBP2025-03-31
85,222 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,082 GBP2024-03-31
Bank Borrowings
Non-current
7,082 GBP2024-03-31
Current
4,553 GBP2025-03-31
27,569 GBP2024-03-31

  • LOGIC TPS LIMITED
    Info
    Registered number 04714458
    Unit 8d Bentleywood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5PY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.