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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 5
  • 1
    Clapham, John Kenneth
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Clapham, Peter Kenneth
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Richard Anthony
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Michelle
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    PARADIGM HOLDINGCO LIMITED
    15561668
    Innovation House, 6 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Kenneth Clapham
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    2011-09-05 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-09-05 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-09-05 ~ 2012-01-12
    PE - Director → CIF 0
parent relation
Company in focus

LABLOGIC GROUP HOLDINGS LIMITED

Previous names
LABLOGIC (2011) LIMITED - 2015-07-25 01495163, 07801245
ENSCO 887 LIMITED - 2012-01-12 00512966, 00980794, 01229038... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,349,660 GBP2024-06-30
3,516,519 GBP2023-06-30
Fixed Assets - Investments
9,304,453 GBP2024-06-30
8,204,453 GBP2023-06-30
Investment Property
501,011 GBP2024-06-30
501,011 GBP2023-06-30
Fixed Assets
13,155,124 GBP2024-06-30
12,221,983 GBP2023-06-30
Debtors
Current
6,281,910 GBP2024-06-30
4,775,313 GBP2023-06-30
Cash at bank and in hand
6,186,244 GBP2024-06-30
8,453,268 GBP2023-06-30
Current Assets
12,468,154 GBP2024-06-30
13,228,581 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,186,173 GBP2024-06-30
-1,150,081 GBP2023-06-30
Net Current Assets/Liabilities
11,281,981 GBP2024-06-30
12,078,500 GBP2023-06-30
Total Assets Less Current Liabilities
24,437,105 GBP2024-06-30
24,300,483 GBP2023-06-30
Net Assets/Liabilities
24,298,319 GBP2024-06-30
24,129,329 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-07-01
Retained earnings (accumulated losses)
24,298,019 GBP2024-06-30
24,129,029 GBP2023-06-30
24,500,860 GBP2022-07-01
Equity
24,298,319 GBP2024-06-30
24,129,329 GBP2023-06-30
24,501,160 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
168,990 GBP2023-07-01 ~ 2024-06-30
-371,831 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
168,990 GBP2023-07-01 ~ 2024-06-30
-371,831 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,564,514 GBP2024-06-30
3,564,514 GBP2023-06-30
Motor vehicles
387,680 GBP2024-06-30
401,680 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,952,194 GBP2024-06-30
3,966,194 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-14,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
225,614 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
449,675 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
158,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
305,424 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,534 GBP2024-06-30
Property, Plant & Equipment
Buildings
3,267,404 GBP2024-06-30
3,340,453 GBP2023-06-30
Motor vehicles
82,256 GBP2024-06-30
176,066 GBP2023-06-30
Land and buildings
3,267,404 GBP2024-06-30
3,340,453 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
21,008 GBP2024-06-30
21,008 GBP2023-06-30
Other Debtors
Current
6,260,902 GBP2024-06-30
4,754,305 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,328 GBP2023-06-30
Amounts owed to group undertakings
Current
1,054,029 GBP2024-06-30
1,127,253 GBP2023-06-30
Corporation Tax Payable
Current
112,645 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
19,499 GBP2024-06-30
19,500 GBP2023-06-30
Creditors
Current
1,186,173 GBP2024-06-30
1,150,081 GBP2023-06-30
Net Deferred Tax Liability/Asset
138,786 GBP2024-06-30
171,154 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,368 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
138,786 GBP2024-06-30
171,154 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
3.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LABLOGIC GROUP HOLDINGS LIMITED
    Info
    LABLOGIC (2011) LIMITED - 2015-07-25
    ENSCO 887 LIMITED - 2015-07-25
    Registered number 07762538
    Innovation House, 6 Europa View, Sheffield, South Yorkshire S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • LABLOGIC GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Paradigm House, 3 Melbourne Avenue, Sheffield, England, S10 2QJ
    Limited Company
    CIF 1
  • LABLOGIC GROUP HOLDINGS LIMITED
    S
    Registered number 07762538
    Innovation House, 6 Europa View, Sheffield, South Yorkshire, England, S9 1XH
    Private Limited Company in Register Of Companies, England
    CIF 2
  • LABLOGIC GROUP HOLDINGS LIMITED
    S
    Registered number 07762538
    Innovation House, Europa View, Sheffield, England, S9 1XH
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIGHT TECHNOLOGIES LIMITED
    03416486
    13 Huddersfield Road, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    731,470 GBP2024-09-30
    Person with significant control
    2023-07-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LABLOGIC SYSTEMS LIMITED
    - now 02062398
    ZONELEAP LIMITED - 1986-12-02
    Innovation House, 6 Europa View, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,947,722 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SOUTHERN SCIENTIFIC LIMITED
    01800317
    Scientific House Henfield Business Park, Shoreham Road, Henfield, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    3,328,953 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LABLOGIC SYSTEMS LIMITED
    - now 02062398
    ZONELEAP LIMITED - 1986-12-02
    Innovation House, 6 Europa View, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,947,722 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED - now
    BARTEC TECHNOLOGIES LIMITED
    - 2023-05-19 03616847
    Arena Offices, Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    412,682 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ 2022-03-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.