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
  • Riby, Martin
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Kaye, Alan
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2018-04-15
    OF - Director → CIF 0
    Mr Alan Harling Kaye
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Burgess, Lee
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2014-03-29
    OF - Director → CIF 0
    Mr Lee Burgess
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Braithwaite, Lawrence Andrew
    Director born in September 1958
    Individual
    Officer
    2014-01-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Dye, Ian Johnathon
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Ian Johnathon Dye
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-07 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOGIC LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
13,744 GBP2016-08-31
25,073 GBP2015-08-31
Debtors
419,018 GBP2016-08-31
211,335 GBP2015-08-31
Cash at bank and in hand
334 GBP2016-08-31
26 GBP2015-08-31
Current Assets
419,352 GBP2016-08-31
211,361 GBP2015-08-31
Current liabilities
131,928 GBP2016-08-31
215,822 GBP2015-08-31
Net Current Assets/Liabilities
287,424 GBP2016-08-31
-4,461 GBP2015-08-31
Total Assets Less Current Liabilities
301,168 GBP2016-08-31
20,612 GBP2015-08-31
Non-current liabilities
-291,332 GBP2016-08-31
-222,622 GBP2015-08-31
Provisions for liabilities and charges
-2,749 GBP2016-08-31
Net assets/liabilities including pension asset/liability
7,087 GBP2016-08-31
-202,010 GBP2015-08-31
Called-up share capital
1 GBP2016-08-31
1 GBP2015-08-31
Retained earnings
7,086 GBP2016-08-31
-202,011 GBP2015-08-31
Shareholder's fund
7,087 GBP2016-08-31
-202,010 GBP2015-08-31
Cost/valuation of tangible fixed assets
27,100 GBP2015-08-31
Depreciation of tangible fixed assets
13,356 GBP2016-08-31
2,027 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
11,329 GBP2015-09-01 ~ 2016-08-31
Secured debts
25,913 GBP2016-08-31
74,641 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31

  • LOGIC LOGISTICS LIMITED
    Info
    Registered number 08639935
    Unit 15-19 Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire DN15 8QZ
    Private Limited Company incorporated on 2013-08-06 and dissolved on 2019-03-05 (5 years 6 months). The company status is Dissolved.
    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.