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
    Manning, Sharon
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Manning, Sharon
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Linnell, Michael Charles
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Linnell, Michael Charles
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Linnell
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Linnell, Linda Rose
    Director born in November 1946
    Individual
    Officer
    2000-02-22 ~ 2017-01-03
    OF - Director → CIF 0
    Linnell, Linda Rose
    Director
    Individual
    Officer
    2000-02-22 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 3
    Mrs Sharon Manning
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-01-04
    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
  • 4
    Mr Michael Charles Linnell
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-01-04
    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
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL LINNELL AND CO. LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,801,510 GBP2024-03-31
1,654,458 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,801,512 GBP2024-03-31
1,654,460 GBP2023-03-31
Total Inventories
57,586 GBP2024-03-31
129,271 GBP2023-03-31
Debtors
1,602,318 GBP2024-03-31
1,577,331 GBP2023-03-31
Cash at bank and in hand
679,822 GBP2024-03-31
689,311 GBP2023-03-31
Current Assets
2,339,726 GBP2024-03-31
2,395,913 GBP2023-03-31
Creditors
-57,067 GBP2024-03-31
-85,586 GBP2023-03-31
Net Current Assets/Liabilities
2,282,659 GBP2024-03-31
2,310,327 GBP2023-03-31
Total Assets Less Current Liabilities
4,084,171 GBP2024-03-31
3,964,787 GBP2023-03-31
Net Assets/Liabilities
4,068,549 GBP2024-03-31
3,955,033 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Revaluation reserve
195,630 GBP2024-03-31
50,038 GBP2023-03-31
Retained earnings (accumulated losses)
3,872,794 GBP2024-03-31
3,904,870 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
890,329 GBP2024-03-31
890,329 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
69,025 GBP2024-03-31
69,025 GBP2023-03-31
Investment property
860,000 GBP2024-03-31
703,909 GBP2023-03-31
Plant and equipment
85,018 GBP2024-03-31
80,323 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,337 GBP2024-03-31
31,434 GBP2023-03-31
Plant and equipment
69,982 GBP2024-03-31
64,970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,903 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
890,329 GBP2024-03-31
890,329 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
30,688 GBP2024-03-31
37,591 GBP2023-03-31
Investment property
860,000 GBP2024-03-31
703,909 GBP2023-03-31
Plant and equipment
15,036 GBP2024-03-31
15,353 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,695 GBP2024-03-31
16,695 GBP2023-03-31
Furniture and fittings
35,564 GBP2024-03-31
35,564 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,956,631 GBP2024-03-31
1,795,845 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
156,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,501 GBP2024-03-31
16,436 GBP2023-03-31
Furniture and fittings
30,301 GBP2024-03-31
28,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,121 GBP2024-03-31
141,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
65 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
194 GBP2024-03-31
259 GBP2023-03-31
Furniture and fittings
5,263 GBP2024-03-31
7,017 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Other types of inventories not specified separately
57,586 GBP2024-03-31
129,271 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
95,471 GBP2024-03-31
68,755 GBP2023-03-31
Prepayments/Accrued Income
Current
5,525 GBP2024-03-31
7,257 GBP2023-03-31
Other Debtors
Current
1,318 GBP2024-03-31
1,319 GBP2023-03-31
Amounts owed by directors
Current
4 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,838 GBP2024-03-31
8,087 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8 GBP2024-03-31
Corporation Tax Payable
Current
13,562 GBP2024-03-31
25,243 GBP2023-03-31
Other Taxation & Social Security Payable
Current
423 GBP2024-03-31
1,811 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,206 GBP2024-03-31
22,489 GBP2023-03-31
Other Creditors
Current
1,980 GBP2024-03-31
19,981 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,575 GBP2024-03-31
7,975 GBP2023-03-31
Creditors
Current
57,067 GBP2024-03-31
85,586 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,622 GBP2024-03-31
9,754 GBP2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37 shares2024-03-31
Class 3 ordinary share
30 shares2024-03-31
Class 4 ordinary share
27 shares2024-03-31
Number of shares allotted
125 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MICHAEL LINNELL AND CO. LTD
    Info
    Registered number 03931199
    Michael Linnell & Co Ltd Drakes Lane, Boreham, Chelmsford, Essex CM3 3BE
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MICHAEL LINNELL AND CO. LTD
    S
    Registered number 03931199
    C/o Michael Linnell And Co. Ltd, Drakes Lane, Boreham, Chelmsford, Essex, United Kingdom, CM3 3BE
    Limited in Companies House, United Kingdom
    CIF 1
  • MICHAEL LINNELL AND CO. LTD
    S
    Registered number 03931199
    Drakes Lane, Boreham, Chelmsford, Essex, United Kingdom, CM3 3BE
    Limited in Companies House, United Kingdom
    CIF 2
  • MICHAEL LINNELL AND CO. LTD
    S
    Registered number 03931199
    Michael Linnell & Co Ltd, Drakes Lane, Boreham, Chelmsford, Essex, England, CM3 3BE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Michael Linnell & Co Ltd Drakes Lane, Boreham, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -312 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,441 GBP2024-02-29
    Person with significant control
    2022-02-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    VAL-U-MAIL INTERNATIONAL LIMITED - 2004-10-21
    Michael Linnell & Co Ltd Drakes Lane, Boreham, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Michael Linnell & Co Ltd Drakes Lane, Boreham, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.