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
    Fisher, Stephen Mark
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Stephen Mark Fisher
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fisher, Rebecca Louise
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOGITEK SOFTWARE LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
140,651 GBP2023-08-31
140,651 GBP2022-08-31
Debtors
Current
14,764 GBP2023-08-31
44,965 GBP2022-08-31
Cash at bank and in hand
308 GBP2023-08-31
350 GBP2022-08-31
Current Assets
15,072 GBP2023-08-31
45,315 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-30,133 GBP2023-08-31
-30,133 GBP2022-08-31
Net Current Assets/Liabilities
-15,061 GBP2023-08-31
15,182 GBP2022-08-31
Total Assets Less Current Liabilities
125,590 GBP2023-08-31
155,833 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-297,092 GBP2023-08-31
-318,146 GBP2022-08-31
Net Assets/Liabilities
-187,600 GBP2023-08-31
-163,176 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
14,000 GBP2023-08-31
14,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2023-08-31
14,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225 shares2023-08-31
225 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-08-31
75 shares2022-08-31
Number of Shares Issued (Fully Paid)
300 shares2023-08-31
300 shares2022-08-31
Nominal value of allotted share capital
300 GBP2022-09-01 ~ 2023-08-31
300 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • LOGITEK SOFTWARE LTD
    Info
    Registered number 10313245
    1 The Beeches, Lydiard Millicent, Swindon SN5 3LT
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LOGITEK SOFTWARE LTD
    S
    Registered number 10313245
    1, The Beeches, Lydiard Millicent, Swindon, England, SN5 3LT
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • LOGITEK SOFTWARE LTD
    S
    Registered number 10313245
    1, The Beeches, Lydiard Millicent, Swindon, SN5 3LT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,523 GBP2023-08-31
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Wilton Road, Humberston, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,762 GBP2023-08-31
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 3 Coped Hall Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,019 GBP2023-08-31
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.