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 5
  • 1
    Pinto, John Christopher
    Director born in October 1988
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, William Jack
    Quantity Surveyor born in December 1991
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Desmond George
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Graves, Emma Catherine
    Office Manager born in March 1981
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Graves, Emma Catherine
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,409,125 GBP2023-05-31
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pinto, Christopher John
    Chartered Surveyor born in August 1957
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2015-06-01
    OF - Director → CIF 0
    Pinto, Christopher John
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Martin, Ronald John
    Contracts Manager born in March 1941
    Individual
    Officer
    2001-04-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Martin, Paul
    Contracts Manager born in March 1965
    Individual
    Officer
    2001-04-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Gasson, Clive David
    Managing Surveyor born in February 1972
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Crs Legal Services Limited
    Individual
    Officer
    2001-02-08 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 6
    30, Camp Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,409,125 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-02-08 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNX FORECOURT LIMITED

Previous names
LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
CHEADLE SYSTEMS LIMITED - 2001-04-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Turnover/Revenue
16,882,912 GBP2022-06-01 ~ 2023-05-31
12,071,691 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-14,779,709 GBP2022-06-01 ~ 2023-05-31
-9,771,978 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
2,103,203 GBP2022-06-01 ~ 2023-05-31
2,299,713 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-1,102,718 GBP2022-06-01 ~ 2023-05-31
-1,059,281 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
1,000,485 GBP2022-06-01 ~ 2023-05-31
1,240,432 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
4,282 GBP2022-06-01 ~ 2023-05-31
347 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-4,775 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,004,767 GBP2022-06-01 ~ 2023-05-31
1,236,004 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
814,704 GBP2022-06-01 ~ 2023-05-31
958,497 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
814,704 GBP2022-06-01 ~ 2023-05-31
958,497 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
49 GBP2023-05-31
5,118 GBP2022-05-31
Fixed Assets
49 GBP2023-05-31
5,118 GBP2022-05-31
Debtors
8,838,431 GBP2023-05-31
3,168,827 GBP2022-05-31
Cash at bank and in hand
1,132,463 GBP2023-05-31
2,369,887 GBP2022-05-31
Current Assets
9,970,894 GBP2023-05-31
5,538,714 GBP2022-05-31
Creditors
Current
7,852,102 GBP2023-05-31
3,344,695 GBP2022-05-31
Net Current Assets/Liabilities
2,118,792 GBP2023-05-31
2,194,019 GBP2022-05-31
Total Assets Less Current Liabilities
2,118,841 GBP2023-05-31
2,199,137 GBP2022-05-31
Net Assets/Liabilities
2,113,841 GBP2023-05-31
2,199,137 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
200 GBP2021-05-31
Retained earnings (accumulated losses)
2,113,641 GBP2023-05-31
2,198,937 GBP2022-05-31
2,040,440 GBP2021-05-31
Equity
2,113,841 GBP2023-05-31
2,199,137 GBP2022-05-31
2,040,640 GBP2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2022-06-01 ~ 2023-05-31
-800,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-900,000 GBP2022-06-01 ~ 2023-05-31
-800,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
814,704 GBP2022-06-01 ~ 2023-05-31
958,497 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
1,540,695 GBP2022-06-01 ~ 2023-05-31
1,558,808 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
192,471 GBP2022-06-01 ~ 2023-05-31
203,668 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,356 GBP2022-06-01 ~ 2023-05-31
59,544 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
1,797,522 GBP2022-06-01 ~ 2023-05-31
1,822,020 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
222022-06-01 ~ 2023-05-31
192021-06-01 ~ 2022-05-31
Director Remuneration
811,119 GBP2022-06-01 ~ 2023-05-31
950,949 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,134 GBP2022-06-01 ~ 2023-05-31
5,952 GBP2021-06-01 ~ 2022-05-31
Current Tax for the Period
190,063 GBP2022-06-01 ~ 2023-05-31
237,954 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
190,906 GBP2022-06-01 ~ 2023-05-31
234,841 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,797 GBP2023-05-31
13,797 GBP2022-05-31
Plant and equipment
57,214 GBP2023-05-31
57,214 GBP2022-05-31
Furniture and fittings
13,686 GBP2023-05-31
13,621 GBP2022-05-31
Motor vehicles
19,994 GBP2023-05-31
19,994 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
104,691 GBP2023-05-31
104,626 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,797 GBP2023-05-31
13,797 GBP2022-05-31
Plant and equipment
57,214 GBP2023-05-31
56,261 GBP2022-05-31
Furniture and fittings
13,637 GBP2023-05-31
13,621 GBP2022-05-31
Motor vehicles
19,994 GBP2023-05-31
15,829 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,642 GBP2023-05-31
99,508 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
953 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
16 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
4,165 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,134 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
49 GBP2023-05-31
Plant and equipment
953 GBP2022-05-31
Motor vehicles
4,165 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,176,736 GBP2023-05-31
396,928 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
19,573 GBP2022-05-31
Other Debtors
Current
25,907 GBP2023-05-31
21,700 GBP2022-05-31
Prepayments
Current
94,471 GBP2023-05-31
94,471 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
7,228,571 GBP2023-05-31
1,558,967 GBP2022-05-31
Other Debtors
Non-current
1,533,000 GBP2023-05-31
1,533,000 GBP2022-05-31
Debtors
Non-current
1,609,860 GBP2023-05-31
1,609,860 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,664,726 GBP2023-05-31
1,173,731 GBP2022-05-31
Amounts owed to group undertakings
Current
21,860 GBP2022-05-31
Corporation Tax Payable
Current
78,679 GBP2023-05-31
53,234 GBP2022-05-31
Other Taxation & Social Security Payable
Current
36,069 GBP2023-05-31
20,554 GBP2022-05-31
Other Creditors
Current
1,099,676 GBP2023-05-31
1,053,400 GBP2022-05-31
Accrued Liabilities
Current
4,012,765 GBP2023-05-31
822,155 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,205 GBP2023-05-31
145,300 GBP2022-05-31
Between one and five year
437,750 GBP2023-05-31
176,100 GBP2022-05-31
More than five year
340,000 GBP2023-05-31
All periods
949,955 GBP2023-05-31
321,400 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Class 2 ordinary share
100 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
814,704 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LYNX FORECOURT LIMITED
    Info
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    Registered number 04156234
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    Private Limited Company incorporated on 2001-02-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LYNX FORECOURT LIMITED
    S
    Registered number 4156234
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
    CIF 1 CIF 2
  • LYNX FORECOURT LIMITED
    S
    Registered number missing
    30, Camp Road, Farnborough, Hampshire, England, GU14 6EW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    305,663 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-16 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-08 ~ now
    CIF 1 - LLP Member → ME
  • 3
    C/o Mbi Coakey Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-05-31
    Person with significant control
    2024-04-22 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.