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
    Davis, Clive Peter
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mr Clive Peter Davis
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Backhouse, Simon William
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mindrescu, Ruslan
    Manager born in May 1979
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Johanne
    Accounts Manager born in March 1969
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davis, Bryony Wood
    Administrator born in August 2001
    Individual
    Officer
    2021-04-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Mccombie, Alistair Reid
    Individual
    Officer
    2005-03-16 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 3
    Mccombie, Deborah Jane
    Manfacturer born in January 1955
    Individual
    Officer
    2005-03-16 ~ 2017-08-11
    OF - Director → CIF 0
    Mrs Deborah Jane Mccombie
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Holt, Charles
    Chief Executive born in November 1965
    Individual
    Officer
    2021-05-23 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGAN ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
80,797 GBP2021-05-31
55,860 GBP2020-05-31
Total Inventories
246,406 GBP2021-05-31
131,628 GBP2020-05-31
Debtors
167,152 GBP2021-05-31
115,573 GBP2020-05-31
Cash at bank and in hand
29,190 GBP2021-05-31
64,680 GBP2020-05-31
Current Assets
442,748 GBP2021-05-31
311,881 GBP2020-05-31
Net Current Assets/Liabilities
287,338 GBP2021-05-31
197,721 GBP2020-05-31
Total Assets Less Current Liabilities
368,135 GBP2021-05-31
253,581 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-90,839 GBP2021-05-31
-8,831 GBP2020-05-31
Net Assets/Liabilities
270,056 GBP2021-05-31
236,110 GBP2020-05-31
Equity
Called up share capital
50 GBP2021-05-31
50 GBP2020-05-31
Retained earnings (accumulated losses)
270,006 GBP2021-05-31
236,060 GBP2020-05-31
Equity
270,056 GBP2021-05-31
236,110 GBP2020-05-31
Average Number of Employees
262020-06-01 ~ 2021-05-31
212019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,107 GBP2021-05-31
10,035 GBP2020-05-31
Other
135,544 GBP2021-05-31
95,981 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
146,651 GBP2021-05-31
106,016 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,591 GBP2021-05-31
7,889 GBP2020-05-31
Other
56,263 GBP2021-05-31
42,267 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,854 GBP2021-05-31
50,156 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,702 GBP2020-06-01 ~ 2021-05-31
Other
13,996 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,698 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,516 GBP2021-05-31
2,146 GBP2020-05-31
Other
79,281 GBP2021-05-31
53,714 GBP2020-05-31
Trade Debtors/Trade Receivables
163,658 GBP2021-05-31
108,385 GBP2020-05-31
Other Debtors
2,507 GBP2021-05-31
958 GBP2020-05-31
Prepayments
987 GBP2021-05-31
6,230 GBP2020-05-31
Debtors
Current
167,152 GBP2021-05-31
115,573 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
41,667 GBP2021-05-31
Trade Creditors/Trade Payables
36,463 GBP2021-05-31
94,160 GBP2020-05-31
Amounts Owed to Related Parties
50,260 GBP2021-05-31
260 GBP2020-05-31
Taxation/Social Security Payable
14,586 GBP2021-05-31
4,220 GBP2020-05-31
Other Creditors
5,281 GBP2021-05-31
1,582 GBP2020-05-31
Total Borrowings
Non-current, Amounts falling due after one year
83,333 GBP2021-05-31
Bank Borrowings
Non-current
83,333 GBP2021-05-31
Current
41,667 GBP2021-05-31

  • LOGAN ELECTRONICS LIMITED
    Info
    Registered number 05394422
    Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 2005-03-16 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.