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
    Button, Derek Ernest
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Button, Alexander Derek
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilbey, Philip Alexander Charles
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 5
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,393,193 GBP2023-08-31
    Person with significant control
    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
    2004-09-01 ~ 2008-08-09
    OF - Director → CIF 0
    Caldwell, Justin
    Individual
    Officer
    2004-09-01 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 2
    Button, Hilary Louise
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2012-08-15
    OF - Director → CIF 0
    Button, Hilary Louise
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2004-08-09 ~ 2004-09-01
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
448 GBP2023-08-31
562 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
548 GBP2023-08-31
662 GBP2022-08-31
Total Inventories
1,742,220 GBP2023-08-31
600,992 GBP2022-08-31
Debtors
Current
314,767 GBP2023-08-31
2,536,448 GBP2022-08-31
Cash at bank and in hand
69,805 GBP2023-08-31
451,079 GBP2022-08-31
Current Assets
2,126,792 GBP2023-08-31
3,588,519 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,702,708 GBP2023-08-31
-3,346,456 GBP2022-08-31
Net Current Assets/Liabilities
424,084 GBP2023-08-31
242,063 GBP2022-08-31
Net Assets/Liabilities
424,632 GBP2023-08-31
242,725 GBP2022-08-31
Equity
Called up share capital
90 GBP2023-08-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
424,542 GBP2023-08-31
242,635 GBP2022-08-31
Equity
424,632 GBP2023-08-31
242,725 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
6,010 GBP2023-08-31
6,010 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,562 GBP2023-08-31
Property, Plant & Equipment
Other
448 GBP2023-08-31
562 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,536,448 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
314,767 GBP2023-08-31
Bank Borrowings
Current
470,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
8,028 GBP2023-08-31
1,410 GBP2022-08-31
Amounts owed to group undertakings
Current
1,688,906 GBP2023-08-31
2,312,212 GBP2022-08-31
Taxation/Social Security Payable
Current
5,774 GBP2023-08-31
7,208 GBP2022-08-31
Other Creditors
Current
555,626 GBP2022-08-31
Creditors
Current
1,702,708 GBP2023-08-31
3,346,456 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-08-31
90 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LOGAN HOMES LIMITED
    Info
    L.H.B. LTD. - 2004-10-05
    Registered number 05200407
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 2004-08-09 (20 years 11 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
    Tennyson 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
    Tennyson 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
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    167 GBP2023-12-31
    Person with significant control
    2017-01-19 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.