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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.

Parent entities and officers
Active 4
  • 1
    York, David
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
    Mr David York
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ryssel, Lars
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Helen Jane Elizabeth
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    EARLCHARM LIMITED - 1985-08-19
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    icon of addressGateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    England, James Albert David
    Company Director born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Company Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Buga, Anna
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Totney, David Antony
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Wade, Matthew James
    Regional Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Secrieriu, Andrei
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

LOGIK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,466,815 GBP2024-12-31
5,466,815 GBP2023-12-31
Debtors
547,929 GBP2024-12-31
1,112,366 GBP2023-12-31
Creditors
Current
3,716,225 GBP2024-12-31
256,567 GBP2023-12-31
Net Current Assets/Liabilities
-3,168,296 GBP2024-12-31
855,799 GBP2023-12-31
Total Assets Less Current Liabilities
2,298,519 GBP2024-12-31
6,322,614 GBP2023-12-31
Creditors
Non-current
4,155,075 GBP2023-12-31
Net Assets/Liabilities
2,298,519 GBP2024-12-31
2,167,539 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
205,002 GBP2024-12-31
205,002 GBP2023-12-31
Retained earnings (accumulated losses)
2,093,515 GBP2024-12-31
1,962,535 GBP2023-12-31
Equity
2,298,519 GBP2024-12-31
2,167,539 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,466,815 GBP2023-12-31
Investments in Group Undertakings
5,466,815 GBP2024-12-31
5,466,815 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
541,261 GBP2024-12-31
1,104,270 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
6,667 GBP2024-12-31
8,095 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
547,929 GBP2024-12-31
1,112,366 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,716,225 GBP2024-12-31
Accrued Liabilities
Current
6,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,085,075 GBP2023-12-31
Other Remaining Borrowings
Non-current
70,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
250,000 GBP2023-12-31
Between two and five year, Non-current
3,835,075 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
227,920 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,980 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
130,980 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LOGIK GROUP LIMITED
    Info
    Registered number 14179405
    icon of addressGateway Centre Castle Road, Castle Road, Sittingbourne ME10 3RN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • LOGIK GROUP LIMITED
    S
    Registered number 14179405
    icon of addressStonebridge Golf Centre, Somers Road, Meriden, Coventry, England, CV7 7PL
    Private Limited Company in Registrar For Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1202 LIMITED - 2012-09-21
    icon of addressGateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,629,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.