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
Mckay, Scott
Born in January 1982Individual (11 offsprings)Officer
2025-10-29 ~ nowOF - Director → CIF 0 - 2
Mcpartland, Andrew
Born in March 1973Individual (8 offsprings)Officer 2004-01-07 ~ nowOF - Director → CIF 0 - 3
Hammerton, Richard
Born in October 1977Individual (1 offspring)Officer 2023-06-29 ~ nowOF - Director → CIF 0 - 4
85, Great Portland Street, London, EnglandActive Corporate (7 parents, 26 offsprings)Person with significant control 2023-02-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Mcpartland, Sean Edward
Co Managing Director born in June 1970Individual (15 offsprings)Officer 2004-01-07 ~ 2024-01-31OF - Director → CIF 0Mcpartland, Sean Edward
Co Managing DirectorIndividual (15 offsprings)Officer 2004-01-07 ~ 2023-02-24OF - Secretary → CIF 0Mr Sean Edward Mcpartland
Born in June 1970Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2023-02-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Altaf, Ateeq
Born in January 1991Individual (1 offspring)Officer 2025-01-07 ~ 2025-10-29OF - Director → CIF 0 - 3
Thompson, Robert Jan
Finance Director born in November 1977Individual (15 offsprings)Officer 2023-02-24 ~ 2023-07-24OF - Director → CIF 0 - 4
Tilston, Philip Andrew
Director born in September 1959Individual (2 offsprings)Officer 2023-03-14 ~ 2023-12-23OF - Director → CIF 0 - 5
Nowosad, Piotr
Ceo born in May 1970Individual (7 offsprings)Officer 2023-02-24 ~ 2024-01-08OF - Director → CIF 0 - 6
Williams, Julian Richard Edwin
Director born in March 1963Individual (3 offsprings)Officer 2023-03-14 ~ 2025-01-17OF - Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-01-07 ~ 2004-01-07PE - Nominee Secretary → CIF 0 - 8788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2004-01-07 ~ 2004-01-07PE - Nominee Director → CIF 0
Company in focus
LOGIC FIRE AND SECURITY LTD
Previous name
LOGIC BUILDING SERVICES LTD - 2009-09-20
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
462022-02-01 ~ 2023-01-31
402021-02-01 ~ 2022-01-31
Property, Plant & Equipment
368,852 GBP2023-01-31
248,111 GBP2022-01-31
Total Inventories
151,631 GBP2023-01-31
158,212 GBP2022-01-31
Debtors
648,688 GBP2023-01-31
1,539,557 GBP2022-01-31
Cash at bank and in hand
11,817 GBP2023-01-31
37,284 GBP2022-01-31
Current Assets
812,136 GBP2023-01-31
1,735,053 GBP2022-01-31
Creditors
Amounts falling due within one year
734,298 GBP2023-01-31
869,275 GBP2022-01-31
Net Current Assets/Liabilities
77,838 GBP2023-01-31
865,778 GBP2022-01-31
Total Assets Less Current Liabilities
446,690 GBP2023-01-31
1,113,889 GBP2022-01-31
Creditors
Amounts falling due after one year
192,776 GBP2023-01-31
294,383 GBP2022-01-31
Net Assets/Liabilities
162,372 GBP2023-01-31
772,819 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
162,272 GBP2023-01-31
772,719 GBP2022-01-31
Equity
162,372 GBP2023-01-31
772,819 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002022-02-01 ~ 2023-01-31
Furniture and fittings
20.002022-02-01 ~ 2023-01-31
Motor vehicles
25.002022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,878 GBP2023-01-31
44,277 GBP2022-01-31
Furniture and fittings
8,485 GBP2023-01-31
6,637 GBP2022-01-31
Motor vehicles
507,252 GBP2023-01-31
306,416 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
665,886 GBP2023-01-31
447,304 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,499 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-15,499 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,604 GBP2023-01-31
30,882 GBP2022-01-31
Furniture and fittings
4,701 GBP2023-01-31
3,851 GBP2022-01-31
Motor vehicles
184,594 GBP2023-01-31
99,623 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,034 GBP2023-01-31
199,193 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,722 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
850 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
92,978 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,848 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,007 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,007 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
19,274 GBP2023-01-31
13,395 GBP2022-01-31
Furniture and fittings
3,784 GBP2023-01-31
2,786 GBP2022-01-31
Motor vehicles
322,658 GBP2023-01-31
206,793 GBP2022-01-31
Under hire purchased contracts or finance leases, Motor vehicles
298,966 GBP2023-01-31
206,793 GBP2022-01-31
Under hire purchased contracts or finance leases
298,966 GBP2023-01-31
212,049 GBP2022-01-31
Trade Debtors/Trade Receivables
645,812 GBP2023-01-31
875,443 GBP2022-01-31
Other Debtors
2,876 GBP2023-01-31
664,114 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
116,972 GBP2023-01-31
109,776 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
238,772 GBP2023-01-31
238,046 GBP2022-01-31
Corporation Tax Payable
Amounts falling due within one year
48,963 GBP2023-01-31
13,560 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
155,310 GBP2023-01-31
195,770 GBP2022-01-31
Other Creditors
Amounts falling due within one year
174,281 GBP2023-01-31
312,123 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,889 GBP2023-01-31
209,935 GBP2022-01-31
Other Creditors
Amounts falling due after one year
112,887 GBP2023-01-31
84,448 GBP2022-01-31
LOGIC FIRE AND SECURITY LTD
InfoLOGIC BUILDING SERVICES LTD - 2009-09-20Registered number 0500887685 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 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.