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
    Lee, Nicholas James
    Finance Director born in March 1969
    Individual (11 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Lee, Nicholas
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Waterworth, Justyn Miles Wilson
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Fawcett, Perry John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Rolls, Trevor Andrew
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2015-04-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Craig, Paul
    It Consultant born in June 1972
    Individual
    Officer
    2010-03-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Allan, Christopher Paul
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Gough, Christopher Graham
    . born in February 1974
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Christopher Graham Gough
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hemingway, John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-04-05
    OF - Director → CIF 0
parent relation
Company in focus

DERIVE LOGIC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
119,222 GBP2019-03-31
Property, Plant & Equipment
7,872 GBP2019-03-31
11,654 GBP2018-03-31
Fixed Assets
127,094 GBP2019-03-31
11,654 GBP2018-03-31
Debtors
1,320,267 GBP2019-03-31
843,015 GBP2018-03-31
Cash at bank and in hand
1,012,245 GBP2019-03-31
537,376 GBP2018-03-31
Current Assets
2,332,512 GBP2019-03-31
1,380,391 GBP2018-03-31
Net Current Assets/Liabilities
997,772 GBP2019-03-31
300,666 GBP2018-03-31
Total Assets Less Current Liabilities
1,124,866 GBP2019-03-31
312,320 GBP2018-03-31
Net Assets/Liabilities
1,123,370 GBP2019-03-31
310,106 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Share premium
130,230 GBP2019-03-31
130,230 GBP2018-03-31
Capital redemption reserve
63 GBP2019-03-31
63 GBP2018-03-31
Retained earnings (accumulated losses)
983,077 GBP2019-03-31
169,813 GBP2018-03-31
Equity
1,123,370 GBP2019-03-31
310,106 GBP2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
130,846 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,624 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,624 GBP2019-03-31
Intangible Assets
Other than goodwill
119,222 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Other
57,035 GBP2019-03-31
53,134 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,163 GBP2019-03-31
41,480 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,683 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
7,872 GBP2019-03-31
11,654 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
1,184,133 GBP2019-03-31
784,574 GBP2018-03-31
Other Debtors
Amounts falling due within one year
136,134 GBP2019-03-31
58,441 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
1,320,267 GBP2019-03-31
843,015 GBP2018-03-31
Trade Creditors/Trade Payables
Current
129,072 GBP2019-03-31
224,487 GBP2018-03-31
Corporation Tax Payable
202,069 GBP2019-03-31
75,036 GBP2018-03-31
Other Taxation & Social Security Payable
248,464 GBP2019-03-31
141,512 GBP2018-03-31
Other Creditors
Current
755,135 GBP2019-03-31
638,690 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,097 GBP2019-03-31
41,333 GBP2018-03-31
  • DERIVE LOGIC LIMITED
    Info
    Registered number 07188650
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    Private Limited Company incorporated on 2010-03-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.