Company · Sheffield
Lablogic Systems Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Loaring, Huw, Doctor 2013-2017 View profile
- David Steven Johnson 2005-2006 View profile
- Russell Mark Sykes 1993-2000 View profile
- Rapkin, Edward, Doctor 2000 View profile
- Paul Francis Green 1994 View profile
- Carol Ann Clapham 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Waiver - UHB_QEH -11976 - LabLogic Systems Ltd - Maintenance Contract
This service relates to the Maintenance Contract by LabLogic Systems Ltd
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UKRI-6153 Radiation Monitors for Endeavour PPS
Supply of spare components for radiation monitors manufactured to a specification developed for UKRI STFC ISIS Neutron and Muon Source.
About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 08/10/1986
- Registered office
- Sheffield
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lablogic Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lablogic Group Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Lablogic Systems Limited
is controlled by Lablogic Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Lablogic Group Holdings Limited
is controlled by John Kenneth Clapham
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-05-13 · source: Companies House PSC register
Ultimately controlled by John Kenneth Clapham.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,502,029
- Cash
- £7,393,230
- Employees
- 86
- Turnover
- £14,799,109
- Profit/loss
- £3,068,739
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £400 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £400
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Kenneth Clapham Director
- Mark Laurence Grainger Director · appointed 2012
- Peter Kenneth Clapham Director · appointed 2005
- Richard Anthony Brown Director · appointed 1993
- Elvir Zahirovic Director · appointed 2010
Directors past 6 years
- Mark Laurence Grainger Director · appointed 2012
- Peter Kenneth Clapham Director · appointed 2005
- Richard Anthony Brown Director · appointed 1993
- Elvir Zahirovic Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Mark Laurence Grainger Director · appointed 2012
- Elvir Zahirovic Director · appointed 2010
Portfolio (3)
- John Kenneth Clapham Director
- Peter Kenneth Clapham Director · appointed 2005
- Richard Anthony Brown Director · appointed 1993
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02062398
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data