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 3
  • 1
    Patel, Nitil
    Cfo born in June 1970
    Individual (26 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Leest, Klaas Peter
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Lutterworth Hall, St. Marys Road, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ 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 4
  • 1
    Lang, Alissa
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Hope, Steven Alan
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Steven Hope
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nicklos, Phillip
    It Consultant born in July 1975
    Individual
    Officer
    2015-12-10 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Phillip Nicklos
    Born in July 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ocean House, The Ring, Bracknell, Berkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTHLOGICS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Intangible Assets
619 GBP2022-06-30
759 GBP2021-06-30
Property, Plant & Equipment
4,126 GBP2022-06-30
1,385 GBP2021-06-30
Fixed Assets
4,745 GBP2022-06-30
2,144 GBP2021-06-30
Debtors
133,372 GBP2022-06-30
181,381 GBP2021-06-30
Cash at bank and in hand
12,813 GBP2022-06-30
212,878 GBP2021-06-30
Current Assets
146,185 GBP2022-06-30
394,259 GBP2021-06-30
Creditors
Current
389,436 GBP2022-06-30
304,559 GBP2021-06-30
Net Current Assets/Liabilities
-243,251 GBP2022-06-30
89,700 GBP2021-06-30
Total Assets Less Current Liabilities
-238,506 GBP2022-06-30
91,844 GBP2021-06-30
Creditors
Non-current
626,592 GBP2022-06-30
726,614 GBP2021-06-30
Net Assets/Liabilities
-865,098 GBP2022-06-30
-634,770 GBP2021-06-30
Equity
Called up share capital
180 GBP2022-06-30
180 GBP2021-06-30
Retained earnings (accumulated losses)
-865,278 GBP2022-06-30
-634,950 GBP2021-06-30
Equity
-865,098 GBP2022-06-30
-634,770 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,398 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
779 GBP2022-06-30
639 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
140 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
619 GBP2022-06-30
759 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,300 GBP2022-06-30
1,300 GBP2021-06-30
Computers
21,156 GBP2022-06-30
15,699 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
22,456 GBP2022-06-30
16,999 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,127 GBP2022-06-30
1,069 GBP2021-06-30
Computers
17,203 GBP2022-06-30
14,545 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,330 GBP2022-06-30
15,614 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2021-07-01 ~ 2022-06-30
Computers
2,658 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,716 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
173 GBP2022-06-30
231 GBP2021-06-30
Computers
3,953 GBP2022-06-30
1,154 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
40,094 GBP2022-06-30
138,217 GBP2021-06-30
Other Debtors
Current
83,873 GBP2022-06-30
43,164 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
7,233 GBP2022-06-30
Prepayments/Accrued Income
Current
2,172 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
133,372 GBP2022-06-30
181,381 GBP2021-06-30
Trade Creditors/Trade Payables
Current
51,444 GBP2022-06-30
24,515 GBP2021-06-30
Other Taxation & Social Security Payable
Current
3,585 GBP2022-06-30
6,027 GBP2021-06-30
Other Creditors
Current
10,210 GBP2022-06-30
9,661 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
322,297 GBP2022-06-30
239,230 GBP2021-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
42,500 GBP2022-06-30
50,000 GBP2021-06-30
Other Creditors
Non-current
300,094 GBP2022-06-30
316,094 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2022-06-30
  • AUTHLOGICS LTD
    Info
    Registered number 09660225
    Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire LE17 4PS
    Private Limited Company incorporated on 2015-06-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.