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 2
  • 1
    Smith, Venetia Anne
    Chartered Accountant born in March 1970
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ now
    OF - director → CIF 0
    Mrs Venetia Anne Smith
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2007-02-19 ~ now
    OF - director → CIF 0
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Smith, Venetia Anne
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2023-11-07
    OF - secretary → CIF 0
  • 2
    Smith, Mark Peter
    Individual (4795 offsprings)
    Officer
    2005-06-20 ~ 2009-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

LOGIKAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
760,114 GBP2024-03-31
753,353 GBP2023-03-31
Fixed Assets - Investments
441,816 GBP2024-03-31
442,071 GBP2023-03-31
Fixed Assets
1,201,930 GBP2024-03-31
1,195,424 GBP2023-03-31
Debtors
14,552 GBP2024-03-31
10,744 GBP2023-03-31
Cash at bank and in hand
687,455 GBP2024-03-31
440,166 GBP2023-03-31
Current Assets
702,007 GBP2024-03-31
450,910 GBP2023-03-31
Creditors
Current
81,634 GBP2024-03-31
44,227 GBP2023-03-31
Net Current Assets/Liabilities
620,373 GBP2024-03-31
406,683 GBP2023-03-31
Total Assets Less Current Liabilities
1,822,303 GBP2024-03-31
1,602,107 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Revaluation reserve
11,709 GBP2024-03-31
11,709 GBP2023-03-31
Retained earnings (accumulated losses)
1,810,194 GBP2024-03-31
1,589,998 GBP2023-03-31
Equity
1,822,303 GBP2024-03-31
1,602,107 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
655,073 GBP2024-03-31
646,173 GBP2023-03-31
Improvements to leasehold property
121,890 GBP2024-03-31
111,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
776,963 GBP2024-03-31
758,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,849 GBP2024-03-31
4,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,849 GBP2024-03-31
4,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
655,073 GBP2024-03-31
646,173 GBP2023-03-31
Improvements to leasehold property
105,041 GBP2024-03-31
107,180 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
441,816 GBP2024-03-31
442,071 GBP2023-03-31
Additions to investments
25 GBP2024-03-31
Investments in Group Undertakings
441,816 GBP2024-03-31
442,071 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
748 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,744 GBP2024-03-31
10,744 GBP2023-03-31
Other Debtors
Current
5,903 GBP2024-03-31
Prepayments/Accrued Income
Current
2,157 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,552 GBP2024-03-31
10,744 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,563 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,066 GBP2024-03-31
1,819 GBP2023-03-31
Amounts owed to group undertakings
Current
53,371 GBP2024-03-31
Corporation Tax Payable
Current
15,575 GBP2024-03-31
2,214 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59 GBP2024-03-31
Other Creditors
Current
11,250 GBP2024-03-31
Bank Borrowings
Secured
37,563 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2024-03-31
Class 2 ordinary share
89 shares2024-03-31
Class 3 ordinary share
89 shares2024-03-31
Related profiles found in government register
  • LOGIKAL GROUP LIMITED
    Info
    Registered number 05485211
    4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2005-06-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LOGIKAL GROUP LIMITED
    S
    Registered number 05485211
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DEMON PAYROLLS LIMITED - 2014-02-03
    SMS SECURITY LTD - 2014-01-21
    SMS (FOLKESTONE) LIMITED - 2009-03-18
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    362 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    VERTAX LIMITED - 2014-02-25
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    MAINSTREAM CONTRACT SERVICES LIMITED - 2019-06-12
    MAINSTREAM CATERING LIMITED - 2018-06-26
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,905 GBP2021-03-31
    Person with significant control
    2023-11-09 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    896 GBP2022-09-30
    Person with significant control
    2020-10-10 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MACKENZIES (IOW) LIMITED - 2024-04-09
    VENREC PROFESSIONAL PLACEMENTS LIMITED - 2020-04-06
    MACKENZIES PAYROLLS LIMITED - 2018-07-24
    MCKENZIE ARTHUR LIMITED - 2012-02-09
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MACKENZIES ACCOUNTANCY LIMITED - 2024-04-09
    LOGIKAL THINKING LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Logikal Outsourcing Limited 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,002 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    VERTAX FRANCHISING LIMITED - 2018-07-24
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MACKENZIES (IOW) LIMITED - 2024-04-09
    VENREC PROFESSIONAL PLACEMENTS LIMITED - 2020-04-06
    MACKENZIES PAYROLLS LIMITED - 2018-07-24
    MCKENZIE ARTHUR LIMITED - 2012-02-09
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VBBR GROUP LIMITED - 2023-01-11
    VENREC ACCOUNTANCY PLACEMENTS LIMITED - 2020-07-06
    NUMBER JUGGLERS LIMITED - 2018-07-24
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-08-31
    Person with significant control
    2018-11-01 ~ 2023-01-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.