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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 9
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1997-05-06 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 2
    Drew, Paul John
    Director/Secretary born in October 1960
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 2017-07-01
    OF - Director → CIF 0
    Drew, Paul John
    Director/Secretary
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr Paul John Drew
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1997-05-06 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 4
    Poole, Thomas James
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Ninette
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mrs Ninette Poole
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Davis, Vicki Marie
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Simon James
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Mr Simon James Poole
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    LINK HOLDCO LTD 14120974
    29, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    AFG HOLDCO LTD 14120913
    29, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINKCHOICE LIMITED

Period: 1997-05-06 ~ now
Company number: 03365637
Registered name
LINKCHOICE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,507,642 GBP2025-06-30
5,559,928 GBP2024-06-30
Fixed Assets - Investments
326,625 GBP2025-06-30
326,625 GBP2024-06-30
Fixed Assets
6,834,267 GBP2025-06-30
5,886,553 GBP2024-06-30
Debtors
11,541 GBP2025-06-30
335 GBP2024-06-30
Current assets - Investments
765,585 GBP2025-06-30
Cash at bank and in hand
480,386 GBP2025-06-30
281,753 GBP2024-06-30
Current Assets
1,257,512 GBP2025-06-30
282,088 GBP2024-06-30
Creditors
Current
3,679,845 GBP2025-06-30
1,766,781 GBP2024-06-30
Net Current Assets/Liabilities
-2,422,333 GBP2025-06-30
-1,484,693 GBP2024-06-30
Total Assets Less Current Liabilities
4,411,934 GBP2025-06-30
4,401,860 GBP2024-06-30
Creditors
Non-current
146,832 GBP2024-06-30
Net Assets/Liabilities
4,411,934 GBP2025-06-30
4,255,028 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
4,411,434 GBP2025-06-30
4,254,528 GBP2024-06-30
Equity
4,411,934 GBP2025-06-30
4,255,028 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,506,207 GBP2025-06-30
5,558,015 GBP2024-06-30
Plant and equipment
107,400 GBP2025-06-30
107,400 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,613,607 GBP2025-06-30
5,665,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,965 GBP2025-06-30
105,487 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,965 GBP2025-06-30
105,487 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,506,207 GBP2025-06-30
5,558,015 GBP2024-06-30
Plant and equipment
1,435 GBP2025-06-30
1,913 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
326,625 GBP2024-06-30
Other Investments Other Than Loans
326,625 GBP2025-06-30
326,625 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
11,541 GBP2025-06-30
335 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
340,413 GBP2024-06-30
Trade Creditors/Trade Payables
Current
55 GBP2025-06-30
Other Taxation & Social Security Payable
Current
106,217 GBP2025-06-30
103,908 GBP2024-06-30
Other Creditors
Current
3,573,573 GBP2025-06-30
1,322,460 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
146,832 GBP2024-06-30

Related profiles found in government register
  • LINKCHOICE LIMITED
    Info
    Registered number 03365637
    Second Floor, 123 Promenade, Cheltenham GL50 1NW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LINKCHOICE LTD
    S
    Registered number 3365637
    29, Heming Road, Redditch, Worcestershire, England, B98 0DH
    Limited Company in Companies House, Uk
    CIF 1
  • LINKCHOICE LTD
    S
    Registered number 03365637
    29, Heming Road, Washford Industrial Estate, Redditch, England, B98 0DN
    Uk Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVON FREIGHT GROUP LIMITED
    - now 01637990
    AVON GROUPAGE LIMITED - 2005-06-23
    29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    SUMMERFIELD COMMERCIALS LIMITED
    02844668
    Second Floor, 123 Promenade, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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