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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 2
  • 1
    Pickford, David Jeremy
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Pickford
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pickford, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Pickford
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 2
    Pickford, Jeffrey Amor
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-05-08 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMLINK SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
754 GBP2025-04-30
420 GBP2024-04-30
Fixed Assets
754 GBP2025-04-30
420 GBP2024-04-30
Total Inventories
2,288 GBP2025-04-30
2,250 GBP2024-04-30
Debtors
9,207 GBP2025-04-30
15,190 GBP2024-04-30
Cash at bank and in hand
13,369 GBP2025-04-30
7,505 GBP2024-04-30
Current Assets
24,864 GBP2025-04-30
24,945 GBP2024-04-30
Net Current Assets/Liabilities
-498 GBP2025-04-30
-95 GBP2024-04-30
Total Assets Less Current Liabilities
256 GBP2025-04-30
325 GBP2024-04-30
Net Assets/Liabilities
113 GBP2025-04-30
245 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
109 GBP2025-04-30
241 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,875 GBP2025-04-30
2,967 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,121 GBP2025-04-30
2,547 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
574 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
754 GBP2025-04-30
420 GBP2024-04-30
Value of work in progress
2,288 GBP2025-04-30
2,250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,800 GBP2025-04-30
10,800 GBP2024-04-30
Prepayments/Accrued Income
Current
1,407 GBP2025-04-30
1,507 GBP2024-04-30
Amounts owed by directors
Current
2,883 GBP2024-04-30
Trade Creditors/Trade Payables
Current
75 GBP2025-04-30
Corporation Tax Payable
Current
14,402 GBP2025-04-30
15,255 GBP2024-04-30
Other Taxation & Social Security Payable
Current
569 GBP2025-04-30
435 GBP2024-04-30
Amount of value-added tax that is payable
Current
7,536 GBP2025-04-30
8,060 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,238 GBP2025-04-30
1,290 GBP2024-04-30
Amounts owed to directors
Current
1,542 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143 GBP2025-04-30
80 GBP2024-04-30

  • MEMLINK SYSTEMS LIMITED
    Info
    Registered number 03196017
    icon of address18 Back Street, Clophill, Bedfordshire MK45 4BY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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