# Racelogic Limited

## Details

- **Company number:** [02743719](https://find-and-update.company-information.service.gov.uk/company/02743719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1992
- **Registered office:** UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, MK18 1TB
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | nominee-secretary | 28 Aug 1992 | 1 Sep 1992 |
| BREWER, Kevin, Dr | nominee-director | 28 Aug 1992 | 1 Sep 1992 |
| THOMAS, Melanie | secretary | 1 Sep 1992 | 4 Dec 2002 |
| SPETH, Leander Manfred | director | 17 Dec 2010 | 4 Nov 2016 |
| CLIFTON, Amanda Jane | director | 6 Oct 2008 | 3 Mar 2026 |
| MARSHALL, Melanie Jane | secretary | 4 Dec 2002 | 3 Mar 2026 |
| THUILLIER, Harry Fraser | director | 20 Oct 2000 | 3 Mar 2026 |
| PAPPS, Martin Christopher | director | 1 Dec 2021 |  |
| JONES, Ian Michael | director | 27 Apr 2012 |  |
| MACKIE, Graham Robert | director | 21 Feb 2011 |  |
| BURSNALL, Kevin | director | 10 Oct 2006 |  |
| SMITH, Christopher | director | 2 Oct 1998 |  |
| THOMAS, Julian Andrew David | director | 1 Sep 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Andrew David Thomas | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £8,959,289 | £2,773,545 | 116 |
| 30 Sep 2023 | - | £8,734,777 | £1,816,001 | 111 |
| 30 Sep 2022 | - | £7,946,059 | £1,774,291 | 102 |
| 30 Sep 2021 | £16,478,071 | £6,556,351 | £1,589,451 | 83 |
| 30 Sep 2020 | £1,669,904 | £5,759,056 | £1,347,309 | 97 |
| 30 Sep 2019 | £2,565,104 | £6,819,918 | £1,487,244 | 93 |
| 30 Sep 2018 | £1,986,902 | £6,553,562 | £1,404,432 | 85 |
| 30 Sep 2017 | £1,683,346 | £6,374,574 | £2,027,432 | 78 |




## Controls

- [Swan Centre Management Company Limited](/company/05932484) (05932484)



## Directors' other companies

- [JONES, Ian Michael](/person/5663647) - director at [Workflow Automation Limited](/company/02658046)
- [JONES, Ian Michael](/person/5663647) - director at [Cobi Jones Limited](/company/09320218)
- [MACKIE, Graham Robert](/person/5663641) - director at [Swan Centre Management Company Limited](/company/05932484)