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 5
  • 1
    Espley, John Edward
    Ceo born in August 1980
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ghiazza, Antonio Giacomo
    Cfo born in November 1968
    Individual (15 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Champion, Christopher David
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Joseph
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    10, John Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -11,418,010 GBP2019-06-30
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hill, David
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Boland, David
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Snee, Philip Anthony
    Development Director born in October 1959
    Individual
    Officer
    ~ 2020-02-20
    OF - Director → CIF 0
    Snee, Philip Anthony
    Development Director
    Individual
    Officer
    1995-02-17 ~ 2015-07-10
    OF - Secretary → CIF 0
    Mr Philip Anthony Snee
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Klejnow, Tony Alexander
    Director born in August 1961
    Individual (1 offspring)
    Officer
    ~ 2020-02-20
    OF - Director → CIF 0
    Mr Tony Alexander Klejnow
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Taylor-parker, Stephen
    Solicitor born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Burger, Shelley Maree
    Individual
    Officer
    2022-03-10 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 7
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-03-10
    OF - Director → CIF 0
  • 8
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    Wriglesworth, Stephen Alan
    Director born in September 1955
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Snee, Jane Alice
    Individual
    Officer
    2015-07-10 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 11
    Klejnow, Anne Frances
    Individual
    Officer
    2015-07-10 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 12
    Black, Kenneth Michael
    Director born in October 1946
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Smith, Lloyd Adrian
    Individual
    Officer
    2020-02-20 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 14
    Burrill, John
    Certified Accountant born in September 1944
    Individual
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
    Burrill, John
    Individual
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 15
    LUPFAW 383 LIMITED - 2014-08-05
    Moorfield House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LINETIME LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
650,452 GBP2024-06-30
751,137 GBP2023-06-30
Property, Plant & Equipment
10,780 GBP2024-06-30
9,220 GBP2023-06-30
Fixed Assets
661,232 GBP2024-06-30
760,357 GBP2023-06-30
Debtors
7,841,356 GBP2024-06-30
6,513,607 GBP2023-06-30
Cash at bank and in hand
1,813,860 GBP2024-06-30
1,023,543 GBP2023-06-30
Current Assets
9,655,216 GBP2024-06-30
7,537,150 GBP2023-06-30
Creditors
Current
326,165 GBP2024-06-30
761,822 GBP2023-06-30
Net Current Assets/Liabilities
9,329,051 GBP2024-06-30
6,775,328 GBP2023-06-30
Total Assets Less Current Liabilities
9,990,283 GBP2024-06-30
7,535,685 GBP2023-06-30
Net Assets/Liabilities
9,981,036 GBP2024-06-30
7,520,073 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
9,980,036 GBP2024-06-30
7,519,073 GBP2023-06-30
Equity
9,981,036 GBP2024-06-30
7,520,073 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,679,674 GBP2024-06-30
1,481,098 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,029,222 GBP2024-06-30
729,961 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
299,261 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
650,452 GBP2024-06-30
751,137 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
34,812 GBP2024-06-30
34,812 GBP2023-06-30
Plant and equipment
119,789 GBP2024-06-30
160,576 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
154,601 GBP2024-06-30
195,388 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-49,671 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-49,671 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,812 GBP2024-06-30
34,812 GBP2023-06-30
Plant and equipment
109,009 GBP2024-06-30
151,356 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,821 GBP2024-06-30
186,168 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,671 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,671 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
10,780 GBP2024-06-30
9,220 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
325,049 GBP2024-06-30
274,824 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,381,759 GBP2024-06-30
6,138,809 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
134,548 GBP2024-06-30
99,974 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,841,356 GBP2024-06-30
6,513,607 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,143 GBP2024-06-30
2,027 GBP2023-06-30
Amounts owed to group undertakings
Current
4,435 GBP2024-06-30
Other Taxation & Social Security Payable
Current
241,736 GBP2024-06-30
150,812 GBP2023-06-30
Other Creditors
Current
74,851 GBP2024-06-30
608,983 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,378 GBP2024-06-30
13,878 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,247 GBP2024-06-30
15,612 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
  • LINETIME LIMITED
    Info
    Registered number 01754363
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, BA1 1HB
    Private Limited Company incorporated on 1983-09-20 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LINETIME LIMITED
    S
    Registered number 01754363
    Moorfield House, Morefield Close, Yeadon, Leeds, England
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,784 GBP2024-04-30
    Person with significant control
    2018-06-22 ~ 2019-07-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.