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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 11
  • 1
    Pinto, William Jack
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Desmond George
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Pinto, John Christopher
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Pinto, Christopher John
    Chartered Surveyor born in August 1957
    Individual (14 offsprings)
    Officer
    2001-04-04 ~ 2015-06-01
    OF - Director → CIF 0
    Pinto, Christopher John
    Individual (14 offsprings)
    Officer
    2001-04-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Martin, Paul
    Contracts Manager born in March 1965
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Gasson, Clive David
    Managing Surveyor born in February 1972
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Graves, Emma Catherine
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Graves, Emma Catherine
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin, Ronald John
    Contracts Manager born in March 1941
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Crs Legal Services Limited
    Individual (209 offsprings)
    Officer
    2001-02-08 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    LYNX (JB) HOLDINGS LTD 15387383
    Unit 4, Blue Prior Business Park, Redfields Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    GRIDCORE POWER LIMITED - now 09580353
    LYNX (GP) HOLDINGS LIMITED
    - 2025-06-26 09580353
    30, Camp Road, Farnborough, Hampshire, England
    Active Corporate (6 parents, 5 offsprings)
    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
    2024-04-22 ~ 2025-11-10
    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
  • 11
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2001-02-08 ~ 2001-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYNX FORECOURT LIMITED

Period: 2002-07-23 ~ now
Company number: 04156234
Registered names
LYNX FORECOURT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
12,939,421 GBP2024-06-01 ~ 2025-05-31
30,028,603 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-9,159,863 GBP2024-06-01 ~ 2025-05-31
-23,107,530 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
3,779,558 GBP2024-06-01 ~ 2025-05-31
6,921,073 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,991,837 GBP2024-06-01 ~ 2025-05-31
-5,927,041 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
26,058 GBP2024-06-01 ~ 2025-05-31
30,607 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-657,134 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
813,779 GBP2024-06-01 ~ 2025-05-31
427,250 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
606,599 GBP2024-06-01 ~ 2025-05-31
147,758 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1 GBP2025-05-31
17 GBP2024-05-31
Fixed Assets - Investments
2 GBP2024-05-31
Fixed Assets
1 GBP2025-05-31
19 GBP2024-05-31
Debtors
Current
2,138,076 GBP2025-05-31
7,618,971 GBP2024-05-31
Cash at bank and in hand
1,523,800 GBP2025-05-31
88,017 GBP2024-05-31
Current Assets
3,661,876 GBP2025-05-31
7,706,988 GBP2024-05-31
Net Current Assets/Liabilities
1,473,197 GBP2025-05-31
1,773,772 GBP2024-05-31
Total Assets Less Current Liabilities
1,473,198 GBP2025-05-31
1,773,791 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-207,192 GBP2024-05-31
Net Assets/Liabilities
1,468,198 GBP2025-05-31
1,561,599 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
1,467,998 GBP2025-05-31
1,561,399 GBP2024-05-31
2,113,641 GBP2023-05-31
Equity
1,468,198 GBP2025-05-31
1,561,599 GBP2024-05-31
2,113,841 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
606,599 GBP2024-06-01 ~ 2025-05-31
147,758 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-06-01 ~ 2025-05-31
-700,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-700,000 GBP2024-06-01 ~ 2025-05-31
-700,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
16 GBP2024-06-01 ~ 2025-05-31
32 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,038,014 GBP2024-06-01 ~ 2025-05-31
3,061,478 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
173,870 GBP2024-06-01 ~ 2025-05-31
389,044 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,415,802 GBP2024-06-01 ~ 2025-05-31
3,730,608 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Average Number of Employees
222024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Director Remuneration
1,124,313 GBP2024-06-01 ~ 2025-05-31
1,584,752 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
27,500 GBP2024-06-01 ~ 2025-05-31
27,250 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
203,445 GBP2024-06-01 ~ 2025-05-31
106,813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,797 GBP2025-05-31
13,797 GBP2024-05-31
Tools/Equipment for furniture and fittings
70,900 GBP2025-05-31
70,900 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
84,697 GBP2025-05-31
84,697 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,797 GBP2025-05-31
13,797 GBP2024-05-31
Tools/Equipment for furniture and fittings
70,899 GBP2025-05-31
70,883 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,696 GBP2025-05-31
84,680 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2025-05-31
17 GBP2024-05-31
Investments in Subsidiaries
2 GBP2024-05-31
Cost valuation
2 GBP2024-05-31
Trade Debtors/Trade Receivables
737,370 GBP2025-05-31
4,131,915 GBP2024-05-31
Amounts Owed By Related Parties
42,811 GBP2025-05-31
Other Debtors
918,194 GBP2025-05-31
1,779,722 GBP2024-05-31
Prepayments
76,041 GBP2025-05-31
157,935 GBP2024-05-31
Debtors
2,138,076 GBP2025-05-31
7,618,971 GBP2024-05-31
Amounts falling due within one year, Current
2,061,216 GBP2025-05-31
6,666,245 GBP2024-05-31
Cash and Cash Equivalents
1,523,800 GBP2025-05-31
88,017 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Number of Shares Issued (Fully Paid)
200 shares2025-05-31
200 shares2024-05-31
Nominal value of allotted share capital
200 GBP2024-06-01 ~ 2025-05-31
200 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,490 GBP2025-05-31
227,455 GBP2024-05-31
Between two and five year
500,130 GBP2025-05-31
474,745 GBP2024-05-31
More than five year
170,000 GBP2025-05-31
255,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
928,620 GBP2025-05-31
957,200 GBP2024-05-31
Related profiles found in government register
  • LYNX FORECOURT LIMITED
    Info
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2002-07-23
    Registered number 04156234
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 4
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-16 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-08 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PINTO INVESTMENTS LIMITED
    04567780
    C/o Mbi Coakey Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SFI ELECTRICAL LIMITED
    - now 06530274
    SOLARIS FINANCE & INVESTMENTS LIMITED
    - 2024-05-13 06530274
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-04-22 ~ 2025-05-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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