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 2
  • 1
    Toye, Francis
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
    5, Lavington Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    292,052 GBP2023-06-30
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spencer, Diana Esther
    Dental Surgeon born in May 1950
    Individual
    Officer
    1996-03-11 ~ 1996-03-25
    OF - Director → CIF 0
    Spencer, Diana Esther, Dr
    Dentist born in May 1950
    Individual
    Officer
    2002-06-24 ~ 2014-05-31
    OF - Director → CIF 0
    Spencer, Diana Esther, Dr
    Individual
    Officer
    1999-04-21 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Almazi, Faysal
    Individual
    Officer
    1997-07-01 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 3
    Whitworth, Zaneta Paulina
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Livingstone, Graham Ian
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    FKST SECRETARIES LTD
    Hillview House 1 Hallswelle Parade, Finchley Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1994-05-10 ~ 1997-07-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-04-28 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-04-28 ~ 1994-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNILINK SOFTWARE LIMITED

Previous names
UNILINK SOFTWARE PLC - 2007-07-17
UNILINK COMPUTERS PLC - 2006-10-17
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
1662022-07-01 ~ 2023-06-30
1662021-07-01 ~ 2022-06-30
Turnover/Revenue
18,389,505 GBP2022-07-01 ~ 2023-06-30
16,398,158 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-8,224,920 GBP2022-07-01 ~ 2023-06-30
-6,130,664 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
10,164,585 GBP2022-07-01 ~ 2023-06-30
10,267,494 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-8,413,674 GBP2022-07-01 ~ 2023-06-30
-8,272,826 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,750,911 GBP2022-07-01 ~ 2023-06-30
1,994,668 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
616 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,735,059 GBP2022-07-01 ~ 2023-06-30
1,913,795 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,584,307 GBP2022-07-01 ~ 2023-06-30
2,240,593 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
7,389,799 GBP2023-06-30
4,854,080 GBP2022-06-30
Property, Plant & Equipment
1,311,317 GBP2023-06-30
1,641,739 GBP2022-06-30
Fixed Assets - Investments
213,082 GBP2023-06-30
213,082 GBP2022-06-30
Fixed Assets
8,914,198 GBP2023-06-30
6,708,901 GBP2022-06-30
Total Inventories
456,082 GBP2023-06-30
81,152 GBP2022-06-30
Debtors
Non-current
7,255,243 GBP2023-06-30
Current
6,737,177 GBP2023-06-30
11,689,540 GBP2022-06-30
Cash at bank and in hand
586,333 GBP2023-06-30
9,612 GBP2022-06-30
Current Assets
15,034,835 GBP2023-06-30
11,780,304 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,183,510 GBP2023-06-30
-4,152,994 GBP2022-06-30
Net Current Assets/Liabilities
8,851,325 GBP2023-06-30
7,627,310 GBP2022-06-30
Total Assets Less Current Liabilities
17,765,523 GBP2023-06-30
14,336,211 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000,005 GBP2023-06-30
Net Assets/Liabilities
15,938,746 GBP2023-06-30
13,509,439 GBP2022-06-30
Equity
Called up share capital
300,000 GBP2023-06-30
300,000 GBP2022-06-30
300,000 GBP2021-07-01
Retained earnings (accumulated losses)
15,638,746 GBP2023-06-30
13,209,439 GBP2022-06-30
11,133,846 GBP2021-07-01
Equity
15,938,746 GBP2023-06-30
13,509,439 GBP2022-06-30
11,433,846 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,584,307 GBP2022-07-01 ~ 2023-06-30
2,240,593 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-07-01 ~ 2023-06-30
-165,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-155,000 GBP2022-07-01 ~ 2023-06-30
-165,000 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
22,750 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
8,570,031 GBP2022-07-01 ~ 2023-06-30
6,727,903 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
1,021,184 GBP2022-07-01 ~ 2023-06-30
1,052,361 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
10,267,475 GBP2022-07-01 ~ 2023-06-30
8,457,266 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
105,601 GBP2022-07-01 ~ 2023-06-30
15,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
473,563 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
366,340 GBP2022-07-01 ~ 2023-06-30
363,621 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
155,000 GBP2022-07-01 ~ 2023-06-30
165,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,936 GBP2023-06-30
84,936 GBP2022-06-30
Development expenditure
9,375,449 GBP2023-06-30
6,796,732 GBP2022-06-30
Goodwill
286,543 GBP2023-06-30
286,543 GBP2022-06-30
Intangible Assets - Gross Cost
9,746,928 GBP2023-06-30
7,168,211 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,936 GBP2023-06-30
84,936 GBP2022-06-30
Development expenditure
1,985,650 GBP2023-06-30
1,942,652 GBP2022-06-30
Goodwill
286,543 GBP2023-06-30
286,543 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,357,129 GBP2023-06-30
2,314,131 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
42,998 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
7,389,799 GBP2023-06-30
4,854,080 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
891,443 GBP2023-06-30
800,095 GBP2022-06-30
Office equipment
4,018,376 GBP2023-06-30
4,015,856 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,974,503 GBP2023-06-30
4,880,635 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
596,975 GBP2022-06-30
Office equipment
2,597,217 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,238,896 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
64,424 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
354,871 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
424,290 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
661,399 GBP2023-06-30
Office equipment
2,952,088 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,663,186 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
230,044 GBP2023-06-30
203,120 GBP2022-06-30
Office equipment
1,066,288 GBP2023-06-30
1,418,639 GBP2022-06-30
Land and buildings
14,985 GBP2023-06-30
19,980 GBP2022-06-30
Finished Goods/Goods for Resale
456,082 GBP2023-06-30
81,152 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
717,796 GBP2023-06-30
1,059,197 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-06-30
8,492,168 GBP2022-06-30
Other Debtors
Current
2,414,539 GBP2023-06-30
816,978 GBP2022-06-30
Prepayments/Accrued Income
Current
1,604,842 GBP2023-06-30
1,321,197 GBP2022-06-30
Bank Overdrafts
-68,064 GBP2022-06-30
Cash and Cash Equivalents
586,333 GBP2023-06-30
-58,452 GBP2022-06-30
Bank Overdrafts
Current
68,064 GBP2022-06-30
Bank Borrowings
Current
86,250 GBP2023-06-30
345,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,445,570 GBP2023-06-30
992,403 GBP2022-06-30
Taxation/Social Security Payable
Current
1,003,731 GBP2023-06-30
978,886 GBP2022-06-30
Other Creditors
Current
10,271 GBP2023-06-30
4,175 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,637,688 GBP2023-06-30
1,764,466 GBP2022-06-30
Creditors
Current
6,183,510 GBP2023-06-30
4,152,994 GBP2022-06-30
Other Creditors
Non-current
1,000,005 GBP2023-06-30
Creditors
Non-current
1,000,005 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
86,250 GBP2023-06-30
345,000 GBP2022-06-30
Total Borrowings
86,250 GBP2023-06-30
345,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
-826,772 GBP2023-06-30
-826,772 GBP2022-06-30
-353,209 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-473,563 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-826,772 GBP2023-06-30
-826,772 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-06-30
300,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,070 GBP2022-06-30
Between one and five year
254,688 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
436,758 GBP2022-06-30
Related profiles found in government register
  • UNILINK SOFTWARE LIMITED
    Info
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    Registered number 02924046
    Europoint, 5-11 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 1994-04-28 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 1
  • PRISON TECHNOLOGY SERVICES LTD - 2015-07-07
    EMAIL A PRISONER.COM LIMITED - 2009-08-14
    Europoint, 5 Lavington Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,084 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.