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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 8
  • 1
    Banting, Steven Paul
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 3
    Boswell, Brett
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Brett Boswell
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boswell, Paul
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Mr Paul Boswell
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boswell, Glen
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2018-10-08
    OF - Director → CIF 0
    Boswell, Glen Alan
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Glen Alan Boswell
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BOSWELL GROUP HOLDINGS LTD
    14832500
    Unit 96, The Maltings, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-07-07 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 8
    DENGOLD LIMITED
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-08
    Dissolved on 2017-03-15
    12 West Street, Ware, Hertfordshire
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2005-07-07 ~ 2008-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGIC VENDING LIMITED

Period: 2005-07-07 ~ now
Company number: 05502800
Registered name
LOGIC VENDING LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
92,930 GBP2025-04-30
122,626 GBP2024-04-30
Total Inventories
203,689 GBP2025-04-30
205,000 GBP2024-04-30
Debtors
220,363 GBP2025-04-30
218,634 GBP2024-04-30
Cash at bank and in hand
690,832 GBP2025-04-30
820,101 GBP2024-04-30
Current Assets
1,114,884 GBP2025-04-30
1,243,735 GBP2024-04-30
Creditors
Current
933,283 GBP2025-04-30
1,079,710 GBP2024-04-30
Net Current Assets/Liabilities
181,601 GBP2025-04-30
164,025 GBP2024-04-30
Total Assets Less Current Liabilities
274,531 GBP2025-04-30
286,651 GBP2024-04-30
Net Assets/Liabilities
46,980 GBP2025-04-30
17,911 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Capital redemption reserve
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
43,980 GBP2025-04-30
14,911 GBP2024-04-30
Equity
46,980 GBP2025-04-30
17,911 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
502,392 GBP2025-04-30
501,113 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
409,462 GBP2025-04-30
378,487 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
92,930 GBP2025-04-30
122,626 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,385 GBP2025-04-30
Amounts falling due within one year, Current
216,312 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,140 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
2,838 GBP2025-04-30
Amounts falling due within one year, Current
2,322 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
220,363 GBP2025-04-30
Amounts falling due within one year, Current
218,634 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
24,167 GBP2025-04-30
70,011 GBP2024-04-30
Trade Creditors/Trade Payables
Current
578,180 GBP2025-04-30
750,082 GBP2024-04-30
Other Taxation & Social Security Payable
Current
104,572 GBP2025-04-30
57,139 GBP2024-04-30
Other Creditors
Current
226,364 GBP2025-04-30
202,478 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2025-04-30
42,500 GBP2024-04-30
Other Creditors
Non-current
196,367 GBP2025-04-30
219,123 GBP2024-04-30

  • LOGIC VENDING LIMITED
    Info
    Registered number 05502800
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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