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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 9
  • 1
    Button, Derek Ernest
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbey, Philip Alexander Charles
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Button, Alexander Derek
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Caldwell, Justin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-08-09
    OF - Director → CIF 0
    Caldwell, Justin
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 6
    Button, Hilary Louise
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2012-08-15 ~ 2012-08-15
    OF - Director → CIF 0
    Button, Hilary Louise
    Individual (6 offsprings)
    Officer
    2012-08-15 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2004-08-09 ~ 2004-09-01
    OF - Nominee Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-08-09 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    LEEN HOLDINGS LIMITED
    - now 03099298 02843876
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOGAN HOMES LIMITED

Period: 2004-10-05 ~ now
Company number: 05200407
Registered names
LOGAN HOMES LIMITED - now
L.H.B. LTD. - 2004-10-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
200 GBP2024-08-31
Fixed Assets
100 GBP2025-08-31
200 GBP2024-08-31
Total Inventories
1,993,084 GBP2025-08-31
41,763 GBP2024-08-31
Debtors
Current
3,061,493 GBP2025-08-31
3,209,912 GBP2024-08-31
Cash at bank and in hand
29,316 GBP2025-08-31
20,961 GBP2024-08-31
Current Assets
5,083,893 GBP2025-08-31
3,272,636 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-4,657,141 GBP2025-08-31
-2,833,332 GBP2024-08-31
Net Current Assets/Liabilities
426,752 GBP2025-08-31
439,304 GBP2024-08-31
Net Assets/Liabilities
426,852 GBP2025-08-31
439,504 GBP2024-08-31
Equity
Called up share capital
90 GBP2025-08-31
90 GBP2024-08-31
Retained earnings (accumulated losses)
426,762 GBP2025-08-31
439,414 GBP2024-08-31
Equity
426,852 GBP2025-08-31
439,504 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
6,010 GBP2025-08-31
6,010 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,010 GBP2025-08-31
6,010 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,525 GBP2025-08-31
1,525 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
3,059,868 GBP2025-08-31
3,208,387 GBP2024-08-31
Other Debtors
Current
100 GBP2025-08-31
Trade Creditors/Trade Payables
Current
24,390 GBP2025-08-31
40 GBP2024-08-31
Amounts owed to group undertakings
Current
4,628,307 GBP2025-08-31
2,821,736 GBP2024-08-31
Corporation Tax Payable
Current
5,485 GBP2024-08-31
Taxation/Social Security Payable
Current
4,444 GBP2025-08-31
6,071 GBP2024-08-31
Creditors
Current
4,657,141 GBP2025-08-31
2,833,332 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-08-31
90 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31

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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 3
  • 1
    CHAPEL MEADOWS (MANAGEMENT COMPANY) LIMITED
    10572646
    5 Chapel Meadows, Great Wilbraham, Cambridge, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 2
    LOGAN HOMES (BRAUGHING) LIMITED
    12278308
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LOGAN HOMES (FULBOURN) LIMITED
    12278296
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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