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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Matthews, Jonathon Daniel
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathon Daniel Matthews
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bullen, Mark Stephen
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Timothy Elliott
    Software Director born in September 2001
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Wilson, Matthew David
    Technical Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Brewster, Jonathan
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Hammond, Tracie Hazel
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 7
    GB ELECTRONICS (UK) LIMITED
    06210991
    Ascot House, Mulberry Close, Woods Way, Goring By Sea, West Sussex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GB LOGICAL (UK) LIMITED

Period: 2021-03-31 ~ now
Company number: 13305151
Registered name
GB LOGICAL (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,214 GBP2025-03-31
16,693 GBP2024-03-31
Debtors
Current
105,680 GBP2025-03-31
57,101 GBP2024-03-31
Cash at bank and in hand
30,216 GBP2025-03-31
44,378 GBP2024-03-31
Net Assets/Liabilities
96,329 GBP2025-03-31
62,800 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
96,125 GBP2025-03-31
62,596 GBP2024-03-31
Equity
96,329 GBP2025-03-31
62,800 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,494 GBP2025-03-31
3,494 GBP2024-03-31
Computers
31,102 GBP2025-03-31
27,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,596 GBP2025-03-31
31,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,963 GBP2025-03-31
1,452 GBP2024-03-31
Computers
17,419 GBP2025-03-31
13,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,382 GBP2025-03-31
14,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
511 GBP2024-04-01 ~ 2025-03-31
Computers
4,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,667 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
62,167 GBP2025-03-31
49,842 GBP2024-03-31
Other Debtors
Current
8,412 GBP2025-03-31
7,259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,609 GBP2025-03-31
11,361 GBP2024-03-31
Corporation Tax Payable
Current
20,761 GBP2025-03-31
7,813 GBP2024-03-31
Other Creditors
Current
6,737 GBP2025-03-31
5,052 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,272 GBP2025-03-31
-1,242 GBP2024-03-31
-1,821 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30 GBP2024-04-01 ~ 2025-03-31
579 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,650 GBP2025-03-31
36,000 GBP2024-03-31
  • GB LOGICAL (UK) LIMITED
    Info
    Registered number 13305151
    Ascot House Mulberry Close, Woods Way, Goring By Sea, West Sussex BN12 4QY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.