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 4
  • 1
    Matthews, Jonathon Daniel
    Managing Director 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bullen, Mark Stephen
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Matthew David
    Technical Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ascot House, Mulberry Close, Woods Way, Goring By Sea, West Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,563,392 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hammond, Tracie Hazel
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 2
    Matthews, Timothy Elliott
    Software Director born in September 2001
    Individual
    Officer
    2021-03-31 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

GB LOGICAL (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,693 GBP2024-03-31
21,969 GBP2023-03-31
Debtors
57,101 GBP2024-03-31
33,134 GBP2023-03-31
Cash at bank and in hand
44,378 GBP2024-03-31
42,550 GBP2023-03-31
Current Assets
101,479 GBP2024-03-31
75,684 GBP2023-03-31
Net Current Assets/Liabilities
47,349 GBP2024-03-31
32,847 GBP2023-03-31
Total Assets Less Current Liabilities
64,042 GBP2024-03-31
54,816 GBP2023-03-31
Net Assets/Liabilities
62,800 GBP2024-03-31
52,995 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
Retained earnings (accumulated losses)
62,596 GBP2024-03-31
52,791 GBP2023-03-31
Equity
62,800 GBP2024-03-31
52,995 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,494 GBP2024-03-31
3,265 GBP2023-03-31
Computers
27,914 GBP2024-03-31
27,914 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,408 GBP2024-03-31
31,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,452 GBP2024-03-31
838 GBP2023-03-31
Computers
13,263 GBP2024-03-31
8,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,715 GBP2024-03-31
9,210 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
614 GBP2023-04-01 ~ 2024-03-31
Computers
4,891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,042 GBP2024-03-31
2,427 GBP2023-03-31
Computers
14,651 GBP2024-03-31
19,542 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,842 GBP2024-03-31
27,917 GBP2023-03-31
Other Debtors
Current
7,259 GBP2024-03-31
5,217 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,361 GBP2024-03-31
2,642 GBP2023-03-31
Corporation Tax Payable
Current
7,813 GBP2024-03-31
9,080 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,005 GBP2024-03-31
11,098 GBP2023-03-31
Other Creditors
Current
19,951 GBP2024-03-31
20,017 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
  • 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 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.