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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 2
  • 1
    Smith, Mark Peter
    Born in February 1968
    Individual (39 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Smith
    Born in February 1968
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Venetia Anne
    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
Ceased 2
  • 1
    Smith, Mark Peter
    Individual (39 offsprings)
    Officer
    2005-06-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Smith, Venetia Anne
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2023-11-07
    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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
747,925 GBP2025-03-31
760,114 GBP2024-03-31
Fixed Assets - Investments
440,322 GBP2025-03-31
441,816 GBP2024-03-31
Fixed Assets
1,188,247 GBP2025-03-31
1,201,930 GBP2024-03-31
Debtors
15,597 GBP2025-03-31
14,552 GBP2024-03-31
Cash at bank and in hand
1,106,569 GBP2025-03-31
687,455 GBP2024-03-31
Current Assets
1,122,166 GBP2025-03-31
702,007 GBP2024-03-31
Creditors
Current
39,910 GBP2025-03-31
81,634 GBP2024-03-31
Net Current Assets/Liabilities
1,082,256 GBP2025-03-31
620,373 GBP2024-03-31
Total Assets Less Current Liabilities
2,270,503 GBP2025-03-31
1,822,303 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Revaluation reserve
11,709 GBP2025-03-31
11,709 GBP2024-03-31
Retained earnings (accumulated losses)
2,258,394 GBP2025-03-31
1,810,194 GBP2024-03-31
Equity
2,270,503 GBP2025-03-31
1,822,303 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
655,073 GBP2024-03-31
Improvements to leasehold property
121,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
776,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,038 GBP2025-03-31
16,849 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,038 GBP2025-03-31
16,849 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
655,073 GBP2025-03-31
655,073 GBP2024-03-31
Improvements to leasehold property
92,852 GBP2025-03-31
105,041 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
440,322 GBP2025-03-31
441,816 GBP2024-03-31
Additions to investments
6 GBP2025-03-31
Investments in Group Undertakings
440,322 GBP2025-03-31
441,816 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
748 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,744 GBP2025-03-31
5,744 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
5,903 GBP2024-03-31
Prepayments/Accrued Income
Current
9,753 GBP2025-03-31
2,157 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,597 GBP2025-03-31
Current, Amounts falling due within one year
14,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,066 GBP2024-03-31
Amounts owed to group undertakings
Current
53,371 GBP2024-03-31
Corporation Tax Payable
Current
24,872 GBP2025-03-31
15,575 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59 GBP2024-03-31
Other Creditors
Current
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-03-31
Class 2 ordinary share
89 shares2025-03-31
Class 3 ordinary share
89 shares2025-03-31
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 (20 years 8 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 7
  • 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 voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    716 GBP2025-03-31
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COMPASS HIRE & SALES LIMITED - 2016-02-15
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    135,026 GBP2024-03-31
    Person with significant control
    2025-07-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Logikal Outsourcing Limited 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,002 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    VERTAX FRANCHISING LIMITED - 2018-07-24
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,062 GBP2025-03-31
    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
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    2020-04-01 ~ 2025-02-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    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
    Active Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-08-31
    Person with significant control
    2018-11-01 ~ 2023-01-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MACKENZIES ACCOUNTANCY LIMITED - 2024-04-09
    LOGIKAL THINKING LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    2020-04-06 ~ 2025-02-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.