logo
explain how to read the page

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
    Almazi, Faysal
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-04-20
    OF - Secretary → 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
    Livingstone, Graham Ian
    Sales Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Toye, Francis
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Whitworth, Zaneta Paulina
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-04-28 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-04-28 ~ 1994-05-23
    OF - Nominee Director → 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
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
1662024-07-01 ~ 2025-06-30
1752023-07-01 ~ 2024-06-30
Turnover/Revenue
18,420,146 GBP2024-07-01 ~ 2025-06-30
17,392,075 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-7,308,573 GBP2024-07-01 ~ 2025-06-30
-8,052,507 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
11,111,573 GBP2024-07-01 ~ 2025-06-30
9,339,568 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,929,835 GBP2024-07-01 ~ 2025-06-30
-8,395,470 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
5,190,213 GBP2024-07-01 ~ 2025-06-30
1,119,580 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
24,113 GBP2024-07-01 ~ 2025-06-30
2,448 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,157,643 GBP2024-07-01 ~ 2025-06-30
1,087,584 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
5,651,872 GBP2024-07-01 ~ 2025-06-30
2,048,597 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
12,327,025 GBP2025-06-30
9,946,268 GBP2024-06-30
Property, Plant & Equipment
1,052,288 GBP2025-06-30
1,052,775 GBP2024-06-30
Fixed Assets - Investments
213,082 GBP2025-06-30
213,082 GBP2024-06-30
Fixed Assets
13,592,395 GBP2025-06-30
11,212,125 GBP2024-06-30
Total Inventories
436,839 GBP2025-06-30
236,645 GBP2024-06-30
Debtors
Non-current
7,494,998 GBP2025-06-30
8,022,376 GBP2024-06-30
Current
6,612,176 GBP2025-06-30
4,773,530 GBP2024-06-30
Cash at bank and in hand
2,827,057 GBP2025-06-30
1,341,586 GBP2024-06-30
Current Assets
17,371,070 GBP2025-06-30
14,374,137 GBP2024-06-30
Net Current Assets/Liabilities
9,262,604 GBP2025-06-30
8,073,075 GBP2024-06-30
Total Assets Less Current Liabilities
22,854,999 GBP2025-06-30
19,285,200 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-215,784 GBP2025-06-30
Net Assets/Liabilities
22,639,215 GBP2025-06-30
17,987,343 GBP2024-06-30
Equity
Called up share capital
300,000 GBP2025-06-30
300,000 GBP2024-06-30
300,000 GBP2023-07-01
Retained earnings (accumulated losses)
22,339,215 GBP2025-06-30
17,687,343 GBP2024-06-30
15,638,746 GBP2023-07-01
Equity
22,639,215 GBP2025-06-30
17,987,343 GBP2024-06-30
15,938,746 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
5,651,872 GBP2024-07-01 ~ 2025-06-30
2,048,597 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
24,500 GBP2024-07-01 ~ 2025-06-30
24,500 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
7,191,504 GBP2024-07-01 ~ 2025-06-30
8,321,607 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,103,063 GBP2024-07-01 ~ 2025-06-30
1,239,966 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,188,507 GBP2024-07-01 ~ 2025-06-30
10,445,244 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
635 GBP2024-07-01 ~ 2025-06-30
51,625 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-694,706 GBP2024-07-01 ~ 2025-06-30
-132,066 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,289,411 GBP2024-07-01 ~ 2025-06-30
271,896 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,936 GBP2025-06-30
84,936 GBP2024-06-30
Development expenditure
14,363,675 GBP2025-06-30
11,957,418 GBP2024-06-30
Goodwill
197,023 GBP2025-06-30
286,543 GBP2024-06-30
Intangible Assets - Gross Cost
14,645,634 GBP2025-06-30
12,328,897 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,936 GBP2025-06-30
84,936 GBP2024-06-30
Development expenditure
2,036,650 GBP2025-06-30
2,011,150 GBP2024-06-30
Goodwill
197,023 GBP2025-06-30
286,543 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,318,609 GBP2025-06-30
2,382,629 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
12,327,025 GBP2025-06-30
9,946,268 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
786,908 GBP2025-06-30
843,360 GBP2024-06-30
Office equipment
4,335,723 GBP2025-06-30
4,107,647 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,134,979 GBP2025-06-30
5,015,691 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-86,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-138,407 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
575,286 GBP2025-06-30
673,108 GBP2024-06-30
Office equipment
3,497,316 GBP2025-06-30
3,236,363 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,082,691 GBP2025-06-30
3,962,916 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,343 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
314,106 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-86,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
211,622 GBP2025-06-30
170,252 GBP2024-06-30
Office equipment
838,407 GBP2025-06-30
871,284 GBP2024-06-30
Land and buildings
2,259 GBP2025-06-30
11,239 GBP2024-06-30
Finished Goods/Goods for Resale
436,839 GBP2025-06-30
236,645 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,442,529 GBP2025-06-30
273,324 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,690,481 GBP2025-06-30
1,536,288 GBP2024-06-30
Other Debtors
Current
1,666,436 GBP2025-06-30
825,966 GBP2024-06-30
Prepayments/Accrued Income
Current
1,812,730 GBP2025-06-30
2,137,952 GBP2024-06-30
Cash and Cash Equivalents
2,827,057 GBP2025-06-30
1,341,586 GBP2024-06-30
Bank Borrowings
Current
69,984 GBP2025-06-30
106,863 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,625,221 GBP2025-06-30
1,940,579 GBP2024-06-30
Corporation Tax Payable
Current
8,867 GBP2025-06-30
Taxation/Social Security Payable
Current
801,065 GBP2025-06-30
769,230 GBP2024-06-30
Other Creditors
Current
191,513 GBP2025-06-30
470,317 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,411,816 GBP2025-06-30
3,014,073 GBP2024-06-30
Creditors
Current
8,108,466 GBP2025-06-30
6,301,062 GBP2024-06-30
Bank Borrowings
Non-current
215,784 GBP2025-06-30
133,579 GBP2024-06-30
Other Creditors
Non-current
469,572 GBP2024-06-30
Creditors
Non-current
215,784 GBP2025-06-30
603,151 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
215,784 GBP2025-06-30
Total Borrowings
285,768 GBP2025-06-30
240,442 GBP2024-06-30
Net Deferred Tax Liability/Asset
-694,706 GBP2024-06-30
-826,772 GBP2023-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-694,706 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-06-30
300,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.