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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
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brooking, Gordon Norman
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2018-03-23
    OF - Director → CIF 0
    Brooking, Gordon Norman
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Gordon Norman Brooking
    Born in January 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    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
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Marsh, Derek Leonard
    Marketing Director born in August 1930
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Phillips, June Marilyn
    Nursing Homes & Care Home Mana born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2018-03-23
    OF - Director → CIF 0
    June Marilyn Phillips
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-11 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address7th Floor, 9, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-11 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINKSMAX LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
4,802,180 GBP2023-04-01 ~ 2024-03-31
4,331,223 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,822,892 GBP2023-04-01 ~ 2024-03-31
1,595,907 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,979,288 GBP2023-04-01 ~ 2024-03-31
2,735,316 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,902,809 GBP2023-04-01 ~ 2024-03-31
1,263,428 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,076,479 GBP2023-04-01 ~ 2024-03-31
1,471,888 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
235,354 GBP2023-04-01 ~ 2024-03-31
222,837 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
841,125 GBP2023-04-01 ~ 2024-03-31
1,249,051 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
232,751 GBP2023-04-01 ~ 2024-03-31
246,681 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
608,374 GBP2023-04-01 ~ 2024-03-31
1,002,370 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
608,374 GBP2023-04-01 ~ 2024-03-31
1,002,370 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
3,983,830 GBP2024-03-31
4,154,657 GBP2023-03-31
Fixed Assets
4,003,830 GBP2024-03-31
4,184,657 GBP2023-03-31
Debtors
1,985,964 GBP2024-03-31
3,237,901 GBP2023-03-31
Cash at bank and in hand
810,396 GBP2024-03-31
75,552 GBP2023-03-31
Current Assets
2,796,360 GBP2024-03-31
3,313,453 GBP2023-03-31
Creditors
Current
776,498 GBP2024-03-31
1,206,885 GBP2023-03-31
Net Current Assets/Liabilities
2,019,862 GBP2024-03-31
2,106,568 GBP2023-03-31
Total Assets Less Current Liabilities
6,023,692 GBP2024-03-31
6,291,225 GBP2023-03-31
Net Assets/Liabilities
2,408,043 GBP2024-03-31
2,399,669 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
75 GBP2022-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
25 GBP2022-03-31
Retained earnings (accumulated losses)
2,407,943 GBP2024-03-31
2,399,569 GBP2023-03-31
2,197,199 GBP2022-03-31
Equity
2,408,043 GBP2024-03-31
2,399,669 GBP2023-03-31
2,197,299 GBP2022-03-31
Dividends Paid
-600,000 GBP2023-04-01 ~ 2024-03-31
-800,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
608,374 GBP2023-04-01 ~ 2024-03-31
1,002,370 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,098,723 GBP2023-04-01 ~ 2024-03-31
1,762,577 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
178,694 GBP2023-04-01 ~ 2024-03-31
145,988 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,331 GBP2023-04-01 ~ 2024-03-31
31,811 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,315,748 GBP2023-04-01 ~ 2024-03-31
1,940,376 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
992023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
357,843 GBP2023-04-01 ~ 2024-03-31
238,672 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,180 GBP2023-04-01 ~ 2024-03-31
5,830 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
224,863 GBP2023-04-01 ~ 2024-03-31
244,239 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
210,281 GBP2023-04-01 ~ 2024-03-31
237,320 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-03-31
70,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
708,668 GBP2024-03-31
521,652 GBP2023-03-31
Motor vehicles
22,130 GBP2024-03-31
22,130 GBP2023-03-31
Computers
26,157 GBP2024-03-31
26,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,707,080 GBP2024-03-31
5,520,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
499,010 GBP2024-03-31
349,490 GBP2023-03-31
Motor vehicles
16,597 GBP2024-03-31
9,221 GBP2023-03-31
Computers
19,613 GBP2024-03-31
16,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,723,250 GBP2024-03-31
1,365,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149,520 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,376 GBP2023-04-01 ~ 2024-03-31
Computers
2,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
209,658 GBP2024-03-31
172,162 GBP2023-03-31
Motor vehicles
5,533 GBP2024-03-31
12,909 GBP2023-03-31
Computers
6,544 GBP2024-03-31
9,486 GBP2023-03-31
Land and buildings, Long leasehold
3,960,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
280,666 GBP2024-03-31
614,622 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,730 GBP2024-03-31
1,172,548 GBP2023-03-31
Other Debtors
Current
1,435,237 GBP2024-03-31
1,396,770 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
164,291 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
27,989 GBP2023-03-31
Prepayments/Accrued Income
Current
9,040 GBP2024-03-31
25,972 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,985,964 GBP2024-03-31
3,237,901 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
82,378 GBP2024-03-31
82,378 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
196,000 GBP2024-03-31
196,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
195,842 GBP2024-03-31
108,658 GBP2023-03-31
Amounts owed to group undertakings
Current
103,680 GBP2024-03-31
479,509 GBP2023-03-31
Corporation Tax Payable
Current
224,863 GBP2024-03-31
175,758 GBP2023-03-31
Other Creditors
Current
214,471 GBP2024-03-31
435,175 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
182,676 GBP2024-03-31
10,193 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,194 GBP2024-03-31
124,989 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,528,000 GBP2024-03-31
3,724,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
82,378 GBP2024-03-31
82,378 GBP2023-03-31
Non-current, Between one and two years
82,378 GBP2023-03-31
Non-current, Between two and five year
42,611 GBP2023-03-31
Secured
119,572 GBP2024-03-31
207,367 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,455 GBP2024-03-31
42,567 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
  • LINKSMAX LIMITED
    Info
    Registered number 03970155
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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