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
    Bailey, Paul Martin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, David Michael
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Simon George
    Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Andrew Brian
    Telecoms born in March 1961
    Individual (9 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Wilson
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Hallam, Lee
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Hallam, Lee
    Individual (17 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Lee Hallam
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Mr Paul Martin Bailey
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Andrew Brian
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Hart, Donald John
    Individual
    Officer
    2002-07-16 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Hallam, Lee
    Telecoms born in October 1972
    Individual (17 offsprings)
    Officer
    2005-01-06 ~ 2020-12-16
    OF - Director → CIF 0
    Hallam, Lee
    Director born in October 1972
    Individual (17 offsprings)
    2021-03-08 ~ 2021-10-08
    OF - Director → CIF 0
    Hallam, Lee
    Operations Director
    Individual (17 offsprings)
    Officer
    2004-04-06 ~ 2020-12-16
    OF - Secretary → CIF 0
    Mr Lee Hallam
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pearce, Jason Stephen
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2021-03-08
    OF - Director → CIF 0
    Pearce, Jason Stephen
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2002-07-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 7
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2002-07-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
    2002-07-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINBROOKE SERVICES LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
963,220 GBP2023-03-31
1,107,004 GBP2022-03-31
Fixed Assets - Investments
103 GBP2023-03-31
103 GBP2022-03-31
Fixed Assets
963,323 GBP2023-03-31
1,107,107 GBP2022-03-31
Debtors
16,693,302 GBP2023-03-31
19,061,029 GBP2022-03-31
Cash at bank and in hand
1,285,593 GBP2023-03-31
1,828,295 GBP2022-03-31
Current Assets
22,964,226 GBP2023-03-31
28,185,215 GBP2022-03-31
Net Assets/Liabilities
198,887 GBP2023-03-31
2,218,546 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
198,787 GBP2023-03-31
2,218,446 GBP2022-03-31
4,351,940 GBP2021-03-31
Profit/Loss
-2,019,659 GBP2022-04-01 ~ 2023-03-31
-2,046,527 GBP2021-04-01 ~ 2022-03-31
Equity
198,887 GBP2023-03-31
Average Number of Employees
3062022-04-01 ~ 2023-03-31
3032021-04-01 ~ 2022-03-31
Wages/Salaries
14,968,371 GBP2022-04-01 ~ 2023-03-31
14,284,938 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
701,469 GBP2022-04-01 ~ 2023-03-31
643,661 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
17,301,295 GBP2022-04-01 ~ 2023-03-31
16,520,350 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
255,628 GBP2023-03-31
249,128 GBP2022-03-31
Plant and equipment
1,380,720 GBP2023-03-31
1,378,247 GBP2022-03-31
Furniture and fittings
1,411,458 GBP2023-03-31
1,318,026 GBP2022-03-31
Motor vehicles
713,536 GBP2023-03-31
853,976 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,761,342 GBP2023-03-31
3,799,377 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,440 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-275 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-368,021 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-396,736 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
209,404 GBP2023-03-31
203,433 GBP2022-03-31
Plant and equipment
1,209,135 GBP2023-03-31
1,188,428 GBP2022-03-31
Furniture and fittings
1,099,582 GBP2023-03-31
976,564 GBP2022-03-31
Motor vehicles
280,001 GBP2023-03-31
323,948 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,798,122 GBP2023-03-31
2,692,373 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,971 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
23,790 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
123,293 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
70,922 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,976 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,083 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-275 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-114,869 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,227 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
46,224 GBP2023-03-31
45,695 GBP2022-03-31
Plant and equipment
171,585 GBP2023-03-31
189,819 GBP2022-03-31
Furniture and fittings
311,876 GBP2023-03-31
341,462 GBP2022-03-31
Motor vehicles
433,535 GBP2023-03-31
530,028 GBP2022-03-31
Investments in Subsidiaries
103 GBP2023-03-31
103 GBP2022-03-31
Trade Debtors/Trade Receivables
3,122,770 GBP2023-03-31
3,540,175 GBP2022-03-31
Amount of corporation tax that is recoverable
668,058 GBP2023-03-31
786,203 GBP2022-03-31
Other Debtors
Current
2,611,787 GBP2023-03-31
1,661,000 GBP2022-03-31
Prepayments/Accrued Income
Current
399,648 GBP2023-03-31
342,011 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
80,543 GBP2023-03-31
120,844 GBP2022-03-31
Other Remaining Borrowings
Current
1,972,638 GBP2023-03-31
2,288,863 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
5,290,723 GBP2023-03-31
5,484,257 GBP2022-03-31
Creditors
Current
19,338,184 GBP2023-03-31
21,745,227 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
237,478 GBP2023-03-31
221,049 GBP2022-03-31
Bank Borrowings
4,000,000 GBP2023-03-31
4,750,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,472,638 GBP2023-03-31
2,788,863 GBP2022-03-31
Non-current, Amounts falling due after one year
3,500,000 GBP2023-03-31
4,250,000 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
80,543 GBP2023-03-31
119,954 GBP2022-03-31
Related profiles found in government register
  • LINBROOKE SERVICES LIMITED
    Info
    Registered number 04487275
    C/o Quantuma Advisory Ltd 2nd Floor Arcadia House 15, Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • LINBROOKE SERVICES LIMITED
    S
    Registered number 04487275
    3, Churchill Way, Sheffield, United Kingdom
    Private Limited Company in Registered Office, England And Wales
    CIF 1
  • LINBROOKE SERVICES LIMITED
    S
    Registered number 04487275
    Unit 3 And 4, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Limited Company in England
    CIF 2
  • LINBROOKE SERVICES LIMITED
    S
    Registered number 04487275
    Unit 3, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Linbrooke Services Limited, Unit 3 Churchill Way, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    -1,177,493 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LINBROOKE POWER SERVICES LIMITED - 2018-05-02
    Unit 3 And 4, Churchill Way Chapeltown, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,057 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Churchill Way, Chapeltown, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LINBROOKE LIMITED - 2005-09-12
    Unit 3 Churchill Way, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    48,975 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    3 Churchill Way, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.