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
    Bird, Steven Gordon
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    7, Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -474,633 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Roberts, Barry David
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Wilson, Paul Brian
    Company Director born in September 1967
    Individual (86 offsprings)
    Officer
    2014-03-04 ~ 2020-09-30
    OF - Director → CIF 0
    Wilson, Paul Brian
    Director born in September 1967
    Individual (86 offsprings)
    2020-10-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Paul Brian Wilson
    Born in September 1967
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Nicola Wilson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 2018-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-04-07 ~ 2020-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PROLOGIC SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
10,544 GBP2021-03-31
9,812 GBP2020-03-31
Debtors
1,131,240 GBP2021-03-31
428,922 GBP2020-03-31
Cash at bank and in hand
151,470 GBP2021-03-31
201,615 GBP2020-03-31
Current Assets
1,282,710 GBP2021-03-31
630,537 GBP2020-03-31
Net Current Assets/Liabilities
845,608 GBP2021-03-31
367,384 GBP2020-03-31
Total Assets Less Current Liabilities
856,152 GBP2021-03-31
377,196 GBP2020-03-31
Creditors
Amounts falling due after one year
-400,000 GBP2021-03-31
Net Assets/Liabilities
456,152 GBP2021-03-31
377,196 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
456,150 GBP2021-03-31
377,194 GBP2020-03-31
Equity
456,152 GBP2021-03-31
377,196 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,458 GBP2021-03-31
32,214 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,914 GBP2021-03-31
22,402 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,512 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
10,544 GBP2021-03-31
9,812 GBP2020-03-31
Trade Debtors/Trade Receivables
316,975 GBP2021-03-31
284,987 GBP2020-03-31
Amounts owed by group undertakings and participating interests
765,671 GBP2021-03-31
Other Debtors
48,594 GBP2021-03-31
143,935 GBP2020-03-31
Debtors
Amounts falling due after one year
21,762 GBP2021-03-31
42,842 GBP2020-03-31
Bank Overdrafts
Amounts falling due within one year
160,681 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
186,153 GBP2021-03-31
202,929 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
53,268 GBP2021-03-31
60,224 GBP2020-03-31
Other Creditors
Amounts falling due within one year
37,000 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
400,000 GBP2021-03-31
  • PROLOGIC SYSTEMS LIMITED
    Info
    Registered number 08920573
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-19
    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.