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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Whitworth, Zaneta Paulina
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Spencer, Diana Esther
    Dental Surgeon born in May 1950
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 1996-03-25
    OF - Director → CIF 0
    Spencer, Diana Esther, Dr
    Dentist born in May 1950
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2014-05-31
    OF - Director → CIF 0
    Spencer, Diana Esther, Dr
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Toye, Francis
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Livingstone, Graham Ian
    Sales Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Almazi, Faysal
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-04-28 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-04-28 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 8
    FKST SECRETARIES LTD
    Hillview House 1 Hallswelle Parade, Finchley Road, London
    Active Corporate (1 parent, 13 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 9
    THE UNILINK GROUP LIMITED
    - now 08876317
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
    5, Lavington Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    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
parent relation
Company in focus

UNILINK SOFTWARE LIMITED

Period: 2007-07-17 ~ now
Company number: 02924046
Registered names
UNILINK SOFTWARE LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1752023-07-01 ~ 2024-06-30
1662022-07-01 ~ 2023-06-30
Turnover/Revenue
17,392,075 GBP2023-07-01 ~ 2024-06-30
18,389,505 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-8,052,507 GBP2023-07-01 ~ 2024-06-30
-8,224,920 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,339,568 GBP2023-07-01 ~ 2024-06-30
10,164,585 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,395,470 GBP2023-07-01 ~ 2024-06-30
-8,413,674 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,119,580 GBP2023-07-01 ~ 2024-06-30
1,750,911 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,448 GBP2023-07-01 ~ 2024-06-30
616 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,087,584 GBP2023-07-01 ~ 2024-06-30
1,735,059 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,048,597 GBP2023-07-01 ~ 2024-06-30
2,584,307 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
9,946,268 GBP2024-06-30
7,389,799 GBP2023-06-30
Property, Plant & Equipment
1,052,775 GBP2024-06-30
1,311,317 GBP2023-06-30
Fixed Assets - Investments
213,082 GBP2024-06-30
213,082 GBP2023-06-30
Fixed Assets
11,212,125 GBP2024-06-30
8,914,198 GBP2023-06-30
Total Inventories
236,645 GBP2024-06-30
456,082 GBP2023-06-30
Debtors
Non-current
8,022,376 GBP2024-06-30
7,255,243 GBP2023-06-30
Current
4,773,530 GBP2024-06-30
6,737,177 GBP2023-06-30
Cash at bank and in hand
1,341,586 GBP2024-06-30
586,333 GBP2023-06-30
Current Assets
14,374,137 GBP2024-06-30
15,034,835 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,301,062 GBP2024-06-30
Net Current Assets/Liabilities
8,073,075 GBP2024-06-30
8,851,325 GBP2023-06-30
Total Assets Less Current Liabilities
19,285,200 GBP2024-06-30
17,765,523 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000,005 GBP2023-06-30
Net Assets/Liabilities
17,987,343 GBP2024-06-30
15,938,746 GBP2023-06-30
Equity
Called up share capital
300,000 GBP2024-06-30
300,000 GBP2023-06-30
300,000 GBP2022-07-01
Retained earnings (accumulated losses)
17,687,343 GBP2024-06-30
15,638,746 GBP2023-06-30
13,209,439 GBP2022-07-01
Equity
17,987,343 GBP2024-06-30
15,938,746 GBP2023-06-30
13,509,439 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,048,597 GBP2023-07-01 ~ 2024-06-30
2,584,307 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-155,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
24,250 GBP2023-07-01 ~ 2024-06-30
24,250 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
8,321,607 GBP2023-07-01 ~ 2024-06-30
8,570,031 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,239,966 GBP2023-07-01 ~ 2024-06-30
1,021,184 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,445,244 GBP2023-07-01 ~ 2024-06-30
10,267,475 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
51,625 GBP2023-07-01 ~ 2024-06-30
105,601 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-132,066 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
271,896 GBP2023-07-01 ~ 2024-06-30
366,340 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
155,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,936 GBP2024-06-30
84,936 GBP2023-06-30
Development expenditure
11,957,418 GBP2024-06-30
9,375,449 GBP2023-06-30
Goodwill
286,543 GBP2024-06-30
286,543 GBP2023-06-30
Intangible Assets - Gross Cost
12,328,897 GBP2024-06-30
9,746,928 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,936 GBP2024-06-30
84,936 GBP2023-06-30
Development expenditure
2,011,150 GBP2024-06-30
1,985,650 GBP2023-06-30
Goodwill
286,543 GBP2024-06-30
286,543 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,382,629 GBP2024-06-30
2,357,129 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
9,946,268 GBP2024-06-30
7,389,799 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
843,360 GBP2024-06-30
891,443 GBP2023-06-30
Office equipment
4,107,647 GBP2024-06-30
4,018,376 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,015,691 GBP2024-06-30
4,974,503 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-74,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-74,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
661,399 GBP2023-06-30
Office equipment
2,952,088 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,663,186 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
284,275 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
350,869 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-51,139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
673,108 GBP2024-06-30
Office equipment
3,236,363 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,962,916 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
170,252 GBP2024-06-30
230,044 GBP2023-06-30
Office equipment
871,284 GBP2024-06-30
1,066,288 GBP2023-06-30
Land and buildings
11,239 GBP2024-06-30
14,985 GBP2023-06-30
Finished Goods/Goods for Resale
236,645 GBP2024-06-30
456,082 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
273,324 GBP2024-06-30
717,796 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,536,288 GBP2024-06-30
2,000,000 GBP2023-06-30
Other Debtors
Current
825,966 GBP2024-06-30
2,414,539 GBP2023-06-30
Prepayments/Accrued Income
Current
2,137,952 GBP2024-06-30
1,604,842 GBP2023-06-30
Cash and Cash Equivalents
1,341,586 GBP2024-06-30
586,333 GBP2023-06-30
Bank Borrowings
Current
106,863 GBP2024-06-30
86,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,940,579 GBP2024-06-30
1,445,570 GBP2023-06-30
Taxation/Social Security Payable
Current
769,230 GBP2024-06-30
1,003,731 GBP2023-06-30
Other Creditors
Current
470,317 GBP2024-06-30
10,271 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,014,073 GBP2024-06-30
3,637,688 GBP2023-06-30
Creditors
Current
6,301,062 GBP2024-06-30
6,183,510 GBP2023-06-30
Bank Borrowings
Non-current
133,579 GBP2024-06-30
Other Creditors
Non-current
469,572 GBP2024-06-30
1,000,005 GBP2023-06-30
Creditors
Non-current
603,151 GBP2024-06-30
1,000,005 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
106,863 GBP2024-06-30
Non-current, Between one and two years
133,579 GBP2024-06-30
Total Borrowings
240,442 GBP2024-06-30
86,250 GBP2023-06-30
Net Deferred Tax Liability/Asset
-694,706 GBP2024-06-30
-826,772 GBP2023-06-30
-826,772 GBP2022-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-694,706 GBP2024-06-30
-826,772 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-06-30
300,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • UNILINK SOFTWARE LIMITED
    Info
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2007-07-17
    Registered number 02924046
    Europoint, 5-11 Lavington Street, London SE1 0NZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • UNILINK SOFTWARE LTD
    S
    Registered number 2924046
    5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNILINK TECHNOLOGY SERVICES LTD
    - now 06406028
    PRISON TECHNOLOGY SERVICES LTD - 2015-07-07
    EMAIL A PRISONER.COM LIMITED - 2009-08-14
    Europoint, 5 Lavington Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.