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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-03-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Phillips, June Marilyn
    Nursing Homes & Care Home Mana born in October 1948
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2018-03-23
    OF - Director → CIF 0
    June Marilyn Phillips
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Marsh, Derek Leonard
    Marketing Director born in August 1930
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Brooking, Gordon Norman
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2018-03-23
    OF - Director → CIF 0
    Brooking, Gordon Norman
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Gordon Norman Brooking
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 6
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    IMPACT PROPERTY 3 LIMITED
    11134210 12345334... (more)
    7th Floor, 9, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-04-11 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-11 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINKSMAX LIMITED

Period: 2000-04-11 ~ now
Company number: 03970155
Registered name
LINKSMAX LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
5,879,580 GBP2024-04-01 ~ 2025-03-31
4,802,180 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,187,497 GBP2024-04-01 ~ 2025-03-31
1,822,892 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,692,083 GBP2024-04-01 ~ 2025-03-31
2,979,288 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,196,770 GBP2024-04-01 ~ 2025-03-31
1,902,809 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,495,313 GBP2024-04-01 ~ 2025-03-31
1,076,479 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
289,844 GBP2024-04-01 ~ 2025-03-31
235,354 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,205,469 GBP2024-04-01 ~ 2025-03-31
841,125 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
253,421 GBP2024-04-01 ~ 2025-03-31
232,751 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
952,048 GBP2024-04-01 ~ 2025-03-31
608,374 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
952,048 GBP2024-04-01 ~ 2025-03-31
608,374 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment
8,623,742 GBP2025-03-31
3,983,830 GBP2024-03-31
Fixed Assets
8,633,742 GBP2025-03-31
4,003,830 GBP2024-03-31
Debtors
2,992,532 GBP2025-03-31
1,985,964 GBP2024-03-31
Cash at bank and in hand
323,672 GBP2025-03-31
810,396 GBP2024-03-31
Current Assets
3,316,204 GBP2025-03-31
2,796,360 GBP2024-03-31
Creditors
Current
1,298,561 GBP2025-03-31
776,498 GBP2024-03-31
Net Current Assets/Liabilities
2,017,643 GBP2025-03-31
2,019,862 GBP2024-03-31
Total Assets Less Current Liabilities
10,651,385 GBP2025-03-31
6,023,692 GBP2024-03-31
Net Assets/Liabilities
2,560,091 GBP2025-03-31
2,408,043 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
2,559,991 GBP2025-03-31
2,407,943 GBP2024-03-31
2,399,569 GBP2023-03-31
Equity
2,560,091 GBP2025-03-31
2,408,043 GBP2024-03-31
2,399,669 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2024-04-01 ~ 2025-03-31
-600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-800,000 GBP2024-04-01 ~ 2025-03-31
-600,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
952,048 GBP2024-04-01 ~ 2025-03-31
608,374 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,427,109 GBP2024-04-01 ~ 2025-03-31
2,098,723 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
213,110 GBP2024-04-01 ~ 2025-03-31
178,694 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,211 GBP2024-04-01 ~ 2025-03-31
38,331 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,690,430 GBP2024-04-01 ~ 2025-03-31
2,315,748 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1042024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
749,876 GBP2024-04-01 ~ 2025-03-31
357,843 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,590 GBP2024-04-01 ~ 2025-03-31
6,180 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
358,510 GBP2024-04-01 ~ 2025-03-31
224,863 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
301,367 GBP2024-04-01 ~ 2025-03-31
210,281 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730,313 GBP2025-03-31
708,668 GBP2024-03-31
Land and buildings, Long leasehold
9,118,604 GBP2025-03-31
Plant and equipment
2,695 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
591,093 GBP2025-03-31
499,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
92,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
8,468,926 GBP2025-03-31
Plant and equipment
2,538 GBP2025-03-31
Furniture and fittings
139,220 GBP2025-03-31
209,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,130 GBP2025-03-31
22,130 GBP2024-03-31
Computers
35,096 GBP2025-03-31
26,157 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,908,838 GBP2025-03-31
5,707,080 GBP2024-03-31
Property, Plant & Equipment - Disposals
-4,950,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,130 GBP2025-03-31
16,597 GBP2024-03-31
Computers
22,038 GBP2025-03-31
19,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,285,096 GBP2025-03-31
1,723,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,533 GBP2024-04-01 ~ 2025-03-31
Computers
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
749,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,188,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
13,058 GBP2025-03-31
6,544 GBP2024-03-31
Motor vehicles
5,533 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
557,720 GBP2025-03-31
280,666 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
918,801 GBP2025-03-31
96,730 GBP2024-03-31
Other Debtors
Current
1,487,642 GBP2025-03-31
1,435,237 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
164,291 GBP2024-03-31
Prepayments/Accrued Income
Current
28,369 GBP2025-03-31
9,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,992,532 GBP2025-03-31
Current, Amounts falling due within one year
1,985,964 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
25,954 GBP2025-03-31
82,378 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
540,294 GBP2025-03-31
196,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,465 GBP2025-03-31
195,841 GBP2024-03-31
Amounts owed to group undertakings
Current
84,418 GBP2025-03-31
103,680 GBP2024-03-31
Corporation Tax Payable
Current
130,033 GBP2025-03-31
224,863 GBP2024-03-31
Other Creditors
Current
22,979 GBP2025-03-31
83,605 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,328 GBP2025-03-31
182,676 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,194 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,056,672 GBP2025-03-31
3,528,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
82,378 GBP2024-03-31
Secured
25,954 GBP2025-03-31
119,572 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,622 GBP2025-03-31
50,455 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
952,048 GBP2024-04-01 ~ 2025-03-31
  • LINKSMAX LIMITED
    Info
    Registered number 03970155
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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