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
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Viviers, Gilliam Hendrik
    Managing Director born in February 1976
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ now
    OF - director → CIF 0
    Mr Gilliam Hendrik Viviers
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Evans, David John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2019-02-16 ~ now
    OF - director → CIF 0
  • 4
    Addae, Emanuel Crenstil
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Addae, Emanuel
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Rengger, Martin Jon
    Director born in September 1969
    Individual
    Officer
    2019-02-17 ~ 2025-04-03
    OF - director → CIF 0
parent relation
Company in focus

LOGIC 360 LTD

Previous name
LOGIC HR LTD - 2015-09-21
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Creditors
Current
565,031 GBP2019-12-31
381,949 GBP2018-12-31
Property, Plant & Equipment
27,786 GBP2019-12-31
7,308 GBP2018-12-31
Fixed Assets - Investments
75 GBP2019-12-31
175 GBP2018-12-31
Fixed Assets
27,861 GBP2019-12-31
7,483 GBP2018-12-31
Debtors
Current
1,235,088 GBP2019-12-31
830,440 GBP2018-12-31
Cash at bank and in hand
6,559 GBP2018-12-31
Current Assets
1,235,088 GBP2019-12-31
836,999 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,179,973 GBP2019-12-31
-790,594 GBP2018-12-31
Net Current Assets/Liabilities
55,115 GBP2019-12-31
46,405 GBP2018-12-31
Total Assets Less Current Liabilities
82,976 GBP2019-12-31
53,888 GBP2018-12-31
Net Assets/Liabilities
82,976 GBP2019-12-31
53,888 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
82,876 GBP2019-12-31
53,788 GBP2018-12-31
Equity
82,976 GBP2019-12-31
53,888 GBP2018-12-31
Average Number of Employees
1762019-01-01 ~ 2019-12-31
1802018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,811 GBP2019-12-31
16,750 GBP2018-12-31
Office equipment
29,199 GBP2019-12-31
26,601 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
73,010 GBP2019-12-31
43,351 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
-1,280 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,515 GBP2019-12-31
16,750 GBP2018-12-31
Office equipment
21,709 GBP2019-12-31
19,293 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,224 GBP2019-12-31
36,043 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,765 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
3,696 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
10,461 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,280 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles
20,296 GBP2019-12-31
Office equipment
7,490 GBP2019-12-31
7,308 GBP2018-12-31
Investments in Subsidiaries
75 GBP2019-12-31
175 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
666,124 GBP2019-12-31
504,815 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
237,580 GBP2019-12-31
Other Debtors
Current
247,000 GBP2019-12-31
210,080 GBP2018-12-31
Amounts owed by directors
Current
84,384 GBP2019-12-31
115,545 GBP2018-12-31
Bank Overdrafts
Current
12,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,096 GBP2019-12-31
3,472 GBP2018-12-31
Amounts owed to group undertakings
Current
290,303 GBP2019-12-31
179,708 GBP2018-12-31
Corporation Tax Payable
Current
62,526 GBP2019-12-31
60,130 GBP2018-12-31
Other Taxation & Social Security Payable
Current
245,017 GBP2019-12-31
165,335 GBP2018-12-31
Creditors
Current
1,179,973 GBP2019-12-31
790,594 GBP2018-12-31
Related profiles found in government register
  • LOGIC 360 LTD
    Info
    LOGIC HR LTD - 2015-09-21
    Registered number 07818312
    Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ
    Private Limited Company incorporated on 2011-10-20 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • LOGIC 360 LTD
    S
    Registered number 07818312
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TJ
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Assured Group Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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