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 1
  • Lack, Stephanie Jane
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
    Miss Stephanie Jane Lack
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fox, Ian
    Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2016-04-18
    OF - director → CIF 0
  • 2
    Virdee, Diljinder
    Company Director born in October 1977
    Individual
    Officer
    2012-04-27 ~ 2015-02-03
    OF - director → CIF 0
  • 3
    Ward, John William
    Company Director born in June 1956
    Individual
    Officer
    2016-05-16 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Tomlin, Michael Hans Wolfgang
    Chairman born in March 1957
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2015-12-15
    OF - director → CIF 0
  • 5
    Borgognoni, Robin Kevin
    Finance Director born in June 1976
    Individual (12 offsprings)
    Officer
    2015-09-21 ~ 2015-12-15
    OF - director → CIF 0
  • 6
    Lack, Stephanie Jane
    Company Director born in November 1979
    Individual (9 offsprings)
    Officer
    2014-11-25 ~ 2015-09-21
    OF - director → CIF 0
    2016-04-18 ~ 2017-05-01
    OF - director → CIF 0
  • 7
    Duffy, John Alan Patrick
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2022-05-31
    OF - director → CIF 0
parent relation
Company in focus

LOGIC SERVICE MANAGEMENT LIMITED

Previous name
LOGIC SECURITY (UK) LIMITED - 2015-11-20
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
61,961 GBP2021-03-31
50,721 GBP2020-03-27
Debtors
533,654 GBP2021-03-31
205,371 GBP2020-03-27
Cash at bank and in hand
301,497 GBP2021-03-31
57,023 GBP2020-03-27
Current Assets
835,151 GBP2021-03-31
262,394 GBP2020-03-27
Creditors
Current
590,412 GBP2021-03-31
223,418 GBP2020-03-27
Net Current Assets/Liabilities
244,739 GBP2021-03-31
38,976 GBP2020-03-27
Total Assets Less Current Liabilities
306,700 GBP2021-03-31
89,697 GBP2020-03-27
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-27
Retained earnings (accumulated losses)
306,600 GBP2021-03-31
89,597 GBP2020-03-27
Equity
306,700 GBP2021-03-31
89,697 GBP2020-03-27
Average Number of Employees
402020-03-28 ~ 2021-03-31
342019-03-28 ~ 2020-03-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,636 GBP2021-03-31
90,461 GBP2020-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,675 GBP2021-03-31
39,740 GBP2020-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,935 GBP2020-03-28 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
61,961 GBP2021-03-31
50,721 GBP2020-03-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
391,248 GBP2021-03-31
182,285 GBP2020-03-27
Other Debtors
Current, Amounts falling due within one year
142,406 GBP2021-03-31
23,086 GBP2020-03-27
Debtors
Current, Amounts falling due within one year
533,654 GBP2021-03-31
205,371 GBP2020-03-27
Trade Creditors/Trade Payables
Current
309,943 GBP2021-03-31
131,081 GBP2020-03-27
Other Taxation & Social Security Payable
Current
258,771 GBP2021-03-31
92,337 GBP2020-03-27
Other Creditors
Current
21,698 GBP2021-03-31

  • LOGIC SERVICE MANAGEMENT LIMITED
    Info
    LOGIC SECURITY (UK) LIMITED - 2015-11-20
    Registered number 08048645
    6 Nene Valley Business Park, Oundle, Peterborough PE8 4HN
    Private Limited Company incorporated on 2012-04-27 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.