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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 3
  • 1
    Banbury, Felicity Mary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Felicity Mary Banbury
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Chambers, John Barrie
    Administration born in March 1947
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Banbury, Martin James
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin James Banbury
    Born in April 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLOGIC LIMITED

Period: 2015-02-24 ~ now
Company number: 08590766
Registered names
COLOGIC LIMITED - now
UNIFIED DEFENCE LTD - 2015-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
215,750 GBP2025-04-30
215,000 GBP2024-04-30
Cash at bank and in hand
161,183 GBP2025-04-30
184,711 GBP2024-04-30
Current Assets
376,933 GBP2025-04-30
399,711 GBP2024-04-30
Creditors
Current
19,538 GBP2025-04-30
22,456 GBP2024-04-30
Net Current Assets/Liabilities
357,395 GBP2025-04-30
377,255 GBP2024-04-30
Total Assets Less Current Liabilities
357,395 GBP2025-04-30
377,255 GBP2024-04-30
Net Assets/Liabilities
43,695 GBP2025-04-30
42,337 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
43,693 GBP2025-04-30
42,335 GBP2024-04-30
Equity
43,695 GBP2025-04-30
42,337 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
750 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2025-04-30
90,000 GBP2024-04-30
Other Debtors
Current
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
215,750 GBP2025-04-30
215,000 GBP2024-04-30
Corporation Tax Payable
Current
296 GBP2025-04-30
222 GBP2024-04-30
Other Taxation & Social Security Payable
Current
449 GBP2025-04-30
419 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,770 GBP2025-04-30
1,401 GBP2024-04-30

  • COLOGIC LIMITED
    Info
    UNIFIED DEFENCE LTD - 2015-02-24
    Registered number 08590766
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.