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 2
  • 1
    Banbury, Felicity Mary
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Felicity Mary Banbury
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Banbury, Martin James
    Administration born in April 1953
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin James Banbury
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Chambers, John Barrie
    Administration born in March 1947
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COLOGIC LIMITED

Previous name
UNIFIED DEFENCE LTD - 2015-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
215,000 GBP2024-04-30
285,000 GBP2023-04-30
Cash at bank and in hand
184,711 GBP2024-04-30
172,630 GBP2023-04-30
Current Assets
399,711 GBP2024-04-30
457,630 GBP2023-04-30
Creditors
Current
22,456 GBP2024-04-30
13,322 GBP2023-04-30
Net Current Assets/Liabilities
377,255 GBP2024-04-30
444,308 GBP2023-04-30
Total Assets Less Current Liabilities
377,255 GBP2024-04-30
444,308 GBP2023-04-30
Creditors
Non-current
-48,000 GBP2023-04-30
Net Assets/Liabilities
42,337 GBP2024-04-30
41,391 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
42,335 GBP2024-04-30
41,389 GBP2023-04-30
Equity
42,337 GBP2024-04-30
41,391 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2024-04-30
50,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
125,000 GBP2024-04-30
235,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
215,000 GBP2024-04-30
285,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
641 GBP2024-04-30
12,048 GBP2023-04-30
Other Creditors
Current
21,815 GBP2024-04-30
1,274 GBP2023-04-30
Non-current
48,000 GBP2023-04-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.