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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Baker, Oliver
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Davies, Richard James
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Peter James Kavanagh
    Born in July 1978
    Individual (79 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehall, Neal Howard
    Company Director born in March 1956
    Individual (23 offsprings)
    Officer
    2013-07-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Bowen, David Anthony
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2012-07-06 ~ 2021-06-15
    OF - Director → CIF 0
    Mr David Anthony Bowen
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wishart, Vivien
    Company Director born in August 1968
    Individual (28 offsprings)
    Officer
    2013-07-12 ~ 2020-02-04
    OF - Director → CIF 0
    Wishart, Vivien
    Individual (28 offsprings)
    Officer
    2012-07-06 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 7
    Mr Andrew Scott
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LOGICOR (GROUP) LIMITED
    08132670
    Unit 7, Thornes Office Park, Monckton Road, Wakefield, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    1, Dover Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2023-05-01 ~ 2025-06-10
    PE - Has significant influence or control → CIF 0
  • 10
    UK FF NOMINEES LIMITED
    12591650
    10th Floor, Churchill Place, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOGICOR (CH) LIMITED

Period: 2012-07-06 ~ now
Company number: 08133849
Registered name
LOGICOR (CH) LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
526,293 GBP2025-09-30
520,838 GBP2024-09-30
Property, Plant & Equipment
4 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
526,294 GBP2025-09-30
520,843 GBP2024-09-30
Total Inventories
283,621 GBP2025-09-30
57,357 GBP2024-09-30
Debtors
1,651,527 GBP2025-09-30
1,810,290 GBP2024-09-30
Cash at bank and in hand
34,235 GBP2025-09-30
26,184 GBP2024-09-30
Current Assets
1,969,383 GBP2025-09-30
1,893,831 GBP2024-09-30
Net Current Assets/Liabilities
1,514,785 GBP2025-09-30
1,516,808 GBP2024-09-30
Total Assets Less Current Liabilities
2,041,079 GBP2025-09-30
2,037,651 GBP2024-09-30
Creditors
Non-current
-8,438 GBP2024-09-30
Net Assets/Liabilities
2,041,079 GBP2025-09-30
2,029,213 GBP2024-09-30
Equity
Called up share capital
39,837 GBP2025-09-30
12,251 GBP2024-09-30
Share premium
21,453,500 GBP2025-09-30
11,981,951 GBP2024-09-30
Retained earnings (accumulated losses)
-20,952,258 GBP2025-09-30
-19,084,052 GBP2024-09-30
Equity
2,041,079 GBP2025-09-30
2,029,213 GBP2024-09-30
Average Number of Employees
202024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
968,467 GBP2025-09-30
944,467 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
442,174 GBP2025-09-30
423,629 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,545 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
526,293 GBP2025-09-30
520,838 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,280 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,280 GBP2025-09-30
106,276 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
4 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-09-30
Investments in Group Undertakings
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,510 GBP2025-09-30
Amounts falling due within one year, Current
236,820 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,263,398 GBP2025-09-30
1,251,688 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
274,619 GBP2025-09-30
Amounts falling due within one year, Current
321,782 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,651,527 GBP2025-09-30
Amounts falling due within one year, Current
1,810,290 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
8,438 GBP2025-09-30
11,251 GBP2024-09-30
Trade Creditors/Trade Payables
Current
272,132 GBP2025-09-30
160,072 GBP2024-09-30
Other Taxation & Social Security Payable
Current
75,062 GBP2025-09-30
113,861 GBP2024-09-30
Other Creditors
Current
98,966 GBP2025-09-30
91,839 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
8,438 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,829 GBP2025-09-30
102,522 GBP2024-09-30
Between one and five year
16,155 GBP2025-09-30
113,086 GBP2024-09-30
All periods
118,984 GBP2025-09-30
215,608 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,983,669 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,868,206 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
-1,868,206 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • LOGICOR (CH) LIMITED
    Info
    Registered number 08133849
    Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield WF2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LOGICOR (CH) LIMITED
    S
    Registered number missing
    7, Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom, WF2 7AN
    Limited Company
    CIF 1
  • LOGICOR (CH) LIMITED
    S
    Registered number missing
    Unit 7, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
    Limited Company
    CIF 2
  • LOGICOR (CH) LIMITED
    S
    Registered number missing
    Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England, WF2 7AN
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LOGICOR (FR) LIMITED
    08132511
    Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOGICOR (IP1) LIMITED
    12546320 12546338
    Suite 7 Wakefield Bizspace Business Centre, Thornes Mill, Denby Dale Road, Wakefield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LOGICOR FINANCIAL SERVICES LIMITED
    09597256
    Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LOGICOR VENTURES LTD
    08414355
    Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOMATO ENERGY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-11-10
    LOGICOR ENERGY LIMITED
    - 2022-12-29 09735768
    MARIGOLD ENERGY SUPPLY LIMITED
    - 2017-03-23 09735768
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (16 parents)
    Person with significant control
    2017-03-15 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE

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