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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 5
  • 1
    Gilbey, Philip Alexander Charles
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Button, Alexander Derek
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Button, Derek Ernest
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,513,293 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Caldwell, Justin
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-08-09
    OF - Director → CIF 0
    Caldwell, Justin
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 2
    Button, Hilary Louise
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2012-08-15
    OF - Director → CIF 0
    Button, Hilary Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-08-09 ~ 2004-09-01
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-08-09 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGAN HOMES LIMITED

Previous name
L.H.B. LTD. - 2004-10-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
448 GBP2023-08-31
Fixed Assets - Investments
200 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
200 GBP2024-08-31
548 GBP2023-08-31
Total Inventories
41,763 GBP2024-08-31
1,742,220 GBP2023-08-31
Debtors
Current
3,209,912 GBP2024-08-31
314,767 GBP2023-08-31
Cash at bank and in hand
20,961 GBP2024-08-31
69,805 GBP2023-08-31
Current Assets
3,272,636 GBP2024-08-31
2,126,792 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,833,332 GBP2024-08-31
-1,702,708 GBP2023-08-31
Net Current Assets/Liabilities
439,304 GBP2024-08-31
424,084 GBP2023-08-31
Net Assets/Liabilities
439,504 GBP2024-08-31
424,632 GBP2023-08-31
Equity
Called up share capital
90 GBP2024-08-31
90 GBP2023-08-31
Retained earnings (accumulated losses)
439,414 GBP2024-08-31
424,542 GBP2023-08-31
Equity
439,504 GBP2024-08-31
424,632 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
6,010 GBP2024-08-31
6,010 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,010 GBP2024-08-31
Property, Plant & Equipment
Other
448 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,525 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
3,208,387 GBP2024-08-31
314,767 GBP2023-08-31
Trade Creditors/Trade Payables
Current
40 GBP2024-08-31
8,028 GBP2023-08-31
Amounts owed to group undertakings
Current
2,821,736 GBP2024-08-31
1,688,906 GBP2023-08-31
Corporation Tax Payable
Current
5,485 GBP2024-08-31
Taxation/Social Security Payable
Current
6,071 GBP2024-08-31
5,774 GBP2023-08-31
Creditors
Current
2,833,332 GBP2024-08-31
1,702,708 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-08-31
90 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • LOGAN HOMES LIMITED
    Info
    L.H.B. LTD. - 2004-10-05
    Registered number 05200407
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LOGAN HOMES LIMITED
    S
    Registered number 05200407
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • LOGAN HOMES LIMITED
    S
    Registered number 05200407
    icon of addressTennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    192 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-10-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.