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
1
Terry, Andrew Julian
Born in December 1964Individual (1 offspring)Officer
1998-11-16 ~ nowOF - Director → CIF 0Terry, Andrew Julian
Individual (1 offspring)Officer 2020-03-13 ~ nowOF - Secretary → CIF 0Mr Andrew Julian Terry
Born in December 1964Individual (1 offspring)Person with significant control 2017-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Windybank, Alistair
Management Consultant born in September 1972IndividualOfficer 1998-11-16 ~ 2001-02-26OF - Director → CIF 0 - 2
Terry, Kirsty
Management Consultant born in September 1969Individual (1 offspring)Officer 1998-11-16 ~ 2020-03-13OF - Director → CIF 0Terry, Kirsty
Management ConsultantIndividual (1 offspring)Officer 1998-11-16 ~ 2020-03-13OF - Secretary → CIF 0Mrs Kirsty Terry
Born in September 1969Individual (1 offspring)Person with significant control 2017-11-15 ~ 2020-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2020-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Andrew Julian Terry
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-11-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1998-11-16 ~ 1998-11-16PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1998-11-16 ~ 1998-11-19PE - Nominee Secretary → CIF 0
Company in focus
LINAC LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss
155,230 GBP2024-01-01 ~ 2024-12-31
73,469 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
442,539 GBP2024-01-01 ~ 2024-12-31
362,880 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
222,411 GBP2024-01-01 ~ 2024-12-31
259,798 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
220,128 GBP2024-01-01 ~ 2024-12-31
103,082 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82 GBP2024-01-01 ~ 2024-12-31
27 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
8,495 GBP2024-01-01 ~ 2024-12-31
2,208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,715 GBP2024-01-01 ~ 2024-12-31
100,901 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,485 GBP2024-01-01 ~ 2024-12-31
27,432 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
155,230 GBP2024-01-01 ~ 2024-12-31
73,469 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-155,151 GBP2024-01-01 ~ 2024-12-31
-73,050 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
965 GBP2024-12-31
886 GBP2023-12-31
467 GBP2022-12-31
Intangible Assets
66,203 GBP2024-12-31
85,297 GBP2023-12-31
Property, Plant & Equipment
4,549 GBP2024-12-31
Fixed Assets
70,752 GBP2024-12-31
85,297 GBP2023-12-31
Debtors
187,210 GBP2024-12-31
186,712 GBP2023-12-31
Cash at bank and in hand
218 GBP2024-12-31
Current Assets
187,428 GBP2024-12-31
186,712 GBP2023-12-31
Creditors
Amounts falling due within one year
252,891 GBP2024-12-31
256,151 GBP2023-12-31
Net Current Assets/Liabilities
65,463 GBP2024-12-31
69,439 GBP2023-12-31
Total Assets Less Current Liabilities
5,289 GBP2024-12-31
15,858 GBP2023-12-31
Creditors
Amounts falling due after one year
4,158 GBP2024-12-31
14,806 GBP2023-12-31
Net Assets/Liabilities
1,029 GBP2024-12-31
950 GBP2023-12-31
Equity
Called up share capital
64 GBP2024-12-31
64 GBP2023-12-31
Equity
1,029 GBP2024-12-31
950 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
458 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
171,845 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
105,642 GBP2024-12-31
86,548 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
6,661 GBP2024-12-31
1,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,112 GBP2024-12-31
1,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2024-01-01 ~ 2024-12-31
- Registered number 03668019
LINAC LIMITED
InfoThe Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AWPRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
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.