OpenCompanies

Paralogic Networks Limited

Company number
04569856
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2002
Nature of business
Business and domestic software development
Corporate group
August Equity LLP (296 companies)

Registered office

Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Officers

NameRoleAppointedResigned
ERICKSON, Alexander Francis Director 1 Sep 2026
HEALEY, James Philip Director 25 Nov 2025
MOSS, Andrew John Director 1 Apr 2025 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Aep V Investment General Partner Llp Significant Influence Or Control 20 Aug 2025
Silverbug Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021
Mr Philip Frank James Gamble Significant Influence Or Control 1 Feb 2018 28 May 2021
Mr Stephen Paul Thompson Significant Influence Or Control 22 Oct 2016 1 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £267,657 - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £1,053 0
31 Dec 2021 £187,649 £1,836 19
31 Oct 2020 £133,321 £257,887 19
31 Oct 2019 £101,882 £325,360 16
31 Oct 2018 £90,985 £230,087 16
31 Oct 2017 £123,531 £126,132 19
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 £106,011 £243,659 -
31 Oct 2011 £123,494 £210,536 -
31 Oct 2010 £74,692 £163,320 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Paralogic Networks Limited → AEP V Investment General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited → August Equity LLP

Directors’ other companies

Companies at the same address

Data