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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 5
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Corporate (28 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Darroch-warren, Angus David Ian
    Security Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Gill, David John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-04-05
    OF - Director → CIF 0
    Mr David Gill
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mills, Reginald Osborn
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2010-09-21
    OF - Secretary → CIF 0
  • 5
    Hayward-turton, Sarah
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-10-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    French, Keith Roger
    Director born in November 1935
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Mccormick, Gavin James
    Security Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2023-04-05
    OF - Director → CIF 0
    Mccormick, Gavin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 9
    Barry, Ciaran William
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Pratt, Anthony
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Mcglone, Fiona Margaret
    Consultant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 12
    Nseir, Nahla
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 13
    Tickner, Richard
    Business Consultant born in May 1954
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1993-01-21
    OF - Director → CIF 0
    Tickner, Richard
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LINX INTERNATIONAL GROUP LIMITED

Previous names
LINX INTERNATIONAL LIMITED - 2020-04-23
SAGABROOK LIMITED - 1987-01-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,690 GBP2023-03-31
10,408 GBP2022-03-31
Fixed Assets - Investments
1,842,715 GBP2023-03-31
1,620,868 GBP2022-03-31
Fixed Assets
1,846,405 GBP2023-03-31
1,631,276 GBP2022-03-31
Debtors
293,834 GBP2023-03-31
370,149 GBP2022-03-31
Cash at bank and in hand
63,121 GBP2023-03-31
284,681 GBP2022-03-31
Current Assets
356,955 GBP2023-03-31
654,830 GBP2022-03-31
Creditors
Current
802,280 GBP2023-03-31
722,193 GBP2022-03-31
Net Current Assets/Liabilities
-445,325 GBP2023-03-31
-67,363 GBP2022-03-31
Total Assets Less Current Liabilities
1,401,080 GBP2023-03-31
1,563,913 GBP2022-03-31
Net Assets/Liabilities
1,401,080 GBP2023-03-31
1,562,293 GBP2022-03-31
Equity
Called up share capital
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Capital redemption reserve
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,393,080 GBP2023-03-31
1,554,293 GBP2022-03-31
Equity
1,401,080 GBP2023-03-31
1,562,293 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,450 GBP2022-03-31
Computers
174,291 GBP2023-03-31
172,184 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
174,291 GBP2023-03-31
184,634 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,450 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-12,450 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,350 GBP2022-03-31
Computers
170,601 GBP2023-03-31
166,876 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,601 GBP2023-03-31
174,226 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
850 GBP2022-04-01 ~ 2023-03-31
Computers
3,725 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,575 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,200 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,200 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
3,690 GBP2023-03-31
5,308 GBP2022-03-31
Motor vehicles
5,100 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
2,040,094 GBP2023-03-31
1,620,868 GBP2022-03-31
Additions to investments
420,225 GBP2023-03-31
Investments in Group Undertakings
1,842,715 GBP2023-03-31
1,620,868 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,936 GBP2023-03-31
Current, Amounts falling due within one year
56,402 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
251,125 GBP2023-03-31
312,218 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
1,250 GBP2023-03-31
Current, Amounts falling due within one year
1,529 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
291,311 GBP2023-03-31
Current, Amounts falling due within one year
370,149 GBP2022-03-31
Other Debtors
Amounts falling due after one year, Non-current
2,523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,743 GBP2023-03-31
1,594 GBP2022-03-31
Amounts owed to group undertakings
Current
144,821 GBP2023-03-31
17,154 GBP2022-03-31
Other Taxation & Social Security Payable
Current
31,042 GBP2023-03-31
33,565 GBP2022-03-31
Other Creditors
Current
624,674 GBP2023-03-31
669,880 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,172 GBP2023-03-31
12,172 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,620 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-161,213 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-161,213 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LINX INTERNATIONAL GROUP LIMITED
    Info
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 2020-04-23
    Registered number 02057133
    icon of addressLevel 12, The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LINX INTERNATIONAL GROUP LIMITED
    S
    Registered number 02057133
    icon of address1, High Street, Thatcham, England, RG19 3JG
    Limited Company in England
    CIF 1
  • LINX INTERNATIONAL GROUP LIMITED
    S
    Registered number 02057133
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • LINX INTERNATIONAL GROUP LIMITED
    S
    Registered number 02057133
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom, SE1 9SG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOUNTFILE LIMITED - 2007-05-08
    icon of address1 High Street, Thatcham, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    1,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    45,116 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -107,708 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    45,116 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -107,708 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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