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
Scott, Gary
Born in May 1970Individual (4 offsprings)Officer2018-11-20 ~ nowOF - Director → CIF 0Mr Gary Scott
Born in May 1970Individual (4 offsprings)Person with significant control2018-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Estyn-jones, Helen, Dr
Individual (2 offsprings)Officer2020-02-25 ~ nowOF - Secretary → CIF 0
Company in focus
LOGICAL HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,784 GBP2023-12-31
1,012 GBP2022-12-31
Fixed Assets - Investments
40,650 GBP2023-12-31
40,650 GBP2022-12-31
Fixed Assets
42,434 GBP2023-12-31
41,662 GBP2022-12-31
Debtors
6,771,425 GBP2023-12-31
5,055,317 GBP2022-12-31
Cash at bank and in hand
16,866,502 GBP2023-12-31
8,172,129 GBP2022-12-31
Current Assets
23,637,927 GBP2023-12-31
13,227,446 GBP2022-12-31
Net Assets/Liabilities
23,643,922 GBP2023-12-31
13,199,169 GBP2022-12-31
Equity
Called up share capital
20,950 GBP2023-12-31
20,950 GBP2022-12-31
20,950 GBP2021-12-31
Share premium
555 GBP2023-12-31
555 GBP2022-12-31
555 GBP2021-12-31
Other miscellaneous reserve
50,043 GBP2023-12-31
50,043 GBP2022-12-31
Retained earnings (accumulated losses)
23,572,374 GBP2023-12-31
13,127,621 GBP2022-12-31
5,711,312 GBP2021-12-31
Profit/Loss
12,720,753 GBP2023-01-01 ~ 2023-12-31
12,034,390 GBP2022-01-01 ~ 2022-12-31
Equity
23,643,922 GBP2023-12-31
Cash and Cash Equivalents
5,620,342 GBP2021-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
310,509 GBP2023-01-01 ~ 2023-12-31
153,737 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,735 GBP2023-01-01 ~ 2023-12-31
9,451 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
368,200 GBP2023-01-01 ~ 2023-12-31
180,019 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,956 GBP2023-12-31
1,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,172 GBP2023-12-31
506 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,784 GBP2023-12-31
1,012 GBP2022-12-31
Investments in Subsidiaries
40,650 GBP2023-12-31
40,650 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
2,260 GBP2023-12-31
280,639 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
7,783 GBP2022-12-31
Other Creditors
Current
4,353 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
35,993 GBP2023-12-31
69,686 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193 GBP2023-01-01 ~ 2023-12-31
8,036 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11688287
LOGICAL HOLDINGS LIMITED
InfoFloor 6 The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 LOGICAL HOLDINGS
SRegistered number N/AKingsway House, 103 Kingsway, London, United Kingdom, WC2B 6QXKINGSWAY HOUSE, 103 KINGSWAY, LONDON WC2B 6QXCIF 1LOGICAL HOLDINGS LIMITED
SRegistered number missing1, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4ADPrivate Limited CompanyCIF 2LOGICAL HOLDINGS LIMITED
SRegistered number 116882876th Floor, The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BZLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Floor 6 The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,598,220 GBP2024-12-31Person with significant control2020-01-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Kingsway House, 103 Kingsway, LondonDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedCIF 1 - Director → ME
- 36th Floor The Lumen St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)13,020,100 GBP2024-12-31Person with significant control2019-01-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.