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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 4
  • 1
    Rowe, Ieuan
    Born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Michael Alan
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kathryn Claire
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    934,384 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 13
  • 1
    Mohammed, Nadeem
    Is Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Bell, Richard
    Born in October 1958
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2016-11-16
    OF - Director → CIF 0
  • 3
    Philipson Stow, Robert Nicholas
    Fca born in April 1937
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Thompson, David Frederick
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Patni, Rajal
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Atkinson, Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Marshall, Richard Darren
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Rowe, Nigel David
    Telecommunications Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2022-04-01
    OF - Director → CIF 0
    Rowe, Nigel David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 9
    Rowe, Gareth
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    George, David Brian
    Telecommunications Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-14 ~ 2022-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LINE MANAGEMENT GROUP LIMITED

Previous name
LMG SYSTEMS LIMITED - 2001-06-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
Brief company account
(expand)
Operating Profit/Loss
1,388,285 GBP2021-01-01 ~ 2021-12-31
-552,206 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
342 GBP2021-01-01 ~ 2021-12-31
1,932 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,324,650 GBP2021-01-01 ~ 2021-12-31
-576,759 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,080,912 GBP2021-01-01 ~ 2021-12-31
-457,142 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
0 GBP2021-12-31
67,563 GBP2020-12-31
Other
125,827 GBP2021-12-31
251,100 GBP2020-12-31
Intangible Assets
125,827 GBP2021-12-31
318,663 GBP2020-12-31
Property, Plant & Equipment
173,820 GBP2021-12-31
176,954 GBP2020-12-31
Fixed Assets - Investments
73,932 GBP2021-12-31
73,932 GBP2020-12-31
Fixed Assets
373,579 GBP2021-12-31
569,549 GBP2020-12-31
Total Inventories
538 GBP2021-12-31
2,998 GBP2020-12-31
Debtors
8,654,398 GBP2021-12-31
6,687,204 GBP2020-12-31
Cash at bank and in hand
4,744,635 GBP2021-12-31
3,484,799 GBP2020-12-31
Current Assets
13,399,571 GBP2021-12-31
10,175,001 GBP2020-12-31
Net Current Assets/Liabilities
5,405,233 GBP2021-12-31
4,530,784 GBP2020-12-31
Total Assets Less Current Liabilities
5,778,812 GBP2021-12-31
5,100,333 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,484,660 GBP2021-12-31
-1,882,968 GBP2020-12-31
Net Assets/Liabilities
4,278,267 GBP2021-12-31
3,197,355 GBP2020-12-31
Equity
Called up share capital
25,907 GBP2021-12-31
25,907 GBP2020-12-31
25,907 GBP2019-12-31
Share premium
1,100,714 GBP2021-12-31
1,100,714 GBP2020-12-31
1,100,714 GBP2019-12-31
Retained earnings (accumulated losses)
3,151,646 GBP2021-12-31
2,070,734 GBP2020-12-31
3,034,664 GBP2019-12-31
Equity
4,278,267 GBP2021-12-31
3,197,355 GBP2020-12-31
4,161,285 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,080,912 GBP2021-01-01 ~ 2021-12-31
-457,142 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-506,788 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
43,250 GBP2021-01-01 ~ 2021-12-31
40,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
37,259 GBP2021-01-01 ~ 2021-12-31
60,697 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1642021-01-01 ~ 2021-12-31
1642020-01-01 ~ 2020-12-31
Wages/Salaries
8,484,830 GBP2021-01-01 ~ 2021-12-31
7,596,444 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
994,616 GBP2021-01-01 ~ 2021-12-31
880,889 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,114 GBP2021-01-01 ~ 2021-12-31
206,761 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
9,707,560 GBP2021-01-01 ~ 2021-12-31
8,684,094 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
636,948 GBP2021-01-01 ~ 2021-12-31
585,343 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,125 GBP2021-01-01 ~ 2021-12-31
-37,332 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,801,515 GBP2021-12-31
1,801,515 GBP2020-12-31
Computer software
89,941 GBP2021-12-31
89,941 GBP2020-12-31
Development expenditure
1,521,850 GBP2021-12-31
1,521,804 GBP2020-12-31
Intangible Assets - Gross Cost
3,413,306 GBP2021-12-31
3,413,260 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,801,515 GBP2021-12-31
1,733,952 GBP2020-12-31
Development expenditure
1,396,023 GBP2021-12-31
1,270,704 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,287,479 GBP2021-12-31
3,094,597 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
67,563 GBP2021-01-01 ~ 2021-12-31
Development expenditure
125,319 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
192,882 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
125,827 GBP2021-12-31
251,100 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,913 GBP2021-12-31
90,417 GBP2020-12-31
Plant and equipment
46,075 GBP2021-12-31
453,357 GBP2020-12-31
Furniture and fittings
402,764 GBP2021-12-31
1,147,162 GBP2020-12-31
Motor vehicles
337,888 GBP2021-12-31
386,495 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
806,640 GBP2021-12-31
2,077,431 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-418,570 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-787,749 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-108,724 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,387,151 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,172 GBP2021-12-31
74,518 GBP2020-12-31
Plant and equipment
30,786 GBP2021-12-31
443,701 GBP2020-12-31
Furniture and fittings
329,768 GBP2021-12-31
1,064,724 GBP2020-12-31
Motor vehicles
260,094 GBP2021-12-31
317,534 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,820 GBP2021-12-31
1,900,477 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,762 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
5,655 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
52,355 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
37,259 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,031 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-418,570 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-787,311 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-94,699 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,372,688 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,741 GBP2021-12-31
15,899 GBP2020-12-31
Plant and equipment
15,289 GBP2021-12-31
9,656 GBP2020-12-31
Furniture and fittings
72,996 GBP2021-12-31
82,438 GBP2020-12-31
Motor vehicles
77,794 GBP2021-12-31
68,961 GBP2020-12-31
Amounts invested in assets
Non-current
73,932 GBP2021-12-31
73,932 GBP2020-12-31
Finished Goods/Goods for Resale
538 GBP2021-12-31
2,998 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,371,924 GBP2021-12-31
2,331,161 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
97,384 GBP2021-12-31
97,384 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,644,851 GBP2021-12-31
1,428,648 GBP2020-12-31
Other Debtors
Current
1,006,158 GBP2021-12-31
745,656 GBP2020-12-31
Prepayments/Accrued Income
Current
3,534,081 GBP2021-12-31
2,084,355 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
8,654,398 GBP2021-12-31
6,687,204 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2021-12-31
133,333 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
26,160 GBP2021-12-31
31,238 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,653,808 GBP2021-12-31
2,427,342 GBP2020-12-31
Amounts owed to group undertakings
Current
53,834 GBP2021-12-31
53,834 GBP2020-12-31
Corporation Tax Payable
Current
247,863 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
978,148 GBP2021-12-31
577,959 GBP2020-12-31
Other Creditors
Current
70,785 GBP2021-12-31
83,075 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,563,740 GBP2021-12-31
2,337,436 GBP2020-12-31
Creditors
Current
7,994,338 GBP2021-12-31
5,644,217 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,466,667 GBP2021-12-31
1,866,667 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,993 GBP2021-12-31
16,301 GBP2020-12-31
Creditors
Non-current
1,484,660 GBP2021-12-31
1,882,968 GBP2020-12-31
Bank Borrowings
1,866,667 GBP2021-12-31
2,000,000 GBP2020-12-31
Total Borrowings
Current
400,000 GBP2021-12-31
133,333 GBP2020-12-31
Non-current
1,466,667 GBP2021-12-31
1,866,667 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
26,160 GBP2021-12-31
31,238 GBP2020-12-31
Minimum gross finance lease payments owing
44,153 GBP2021-12-31
47,539 GBP2020-12-31
Equity
Called up share capital
25,907 GBP2021-12-31
25,907 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,725 GBP2021-12-31
119,626 GBP2020-12-31
Between two and five year
5,052 GBP2021-12-31
41,019 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,777 GBP2021-12-31
160,645 GBP2020-12-31
Related profiles found in government register
  • LINE MANAGEMENT GROUP LIMITED
    Info
    LMG SYSTEMS LIMITED - 2001-06-15
    Registered number 04215303
    icon of addressC/o Smb Llp, 87-91 Newman Street, London W1T 3EY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LINE MANAGEMENT GROUP LIMITED
    S
    Registered number 4215303
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England, W1T 3EY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • LINE MANAGEMENT GROUP LIMITED
    S
    Registered number 4215303
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2ISERVICES LTD - 2007-04-11
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LINE MANAGEMENT COMMUNICATIONS SERVICES LIMITED - 1996-01-25
    LINE MANAGEMENT GROUP LIMITED - 2001-06-15
    icon of addressC/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,632 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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