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 6
  • 1
    Ver, Benedict Peter
    Engineering Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Timothy Paul
    Ceo born in January 1962
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Smalley, David James Ben
    Sales Director born in October 1969
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Harter, Dominic James Andrew Hatfeild
    Managing Director Optimal Audio Group born in February 1977
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Mckone, Sally Ann
    Cfo born in March 1968
    Individual (16 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,579,312 GBP2022-03-09
    Person with significant control
    2019-06-07 ~ 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 10
  • 1
    Wilson, Philip Julian
    Operations Director born in May 1952
    Individual
    Officer
    2003-05-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Mr Benedict Peter Ver
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-23 ~ 2019-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr David James Ben Smalley
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-23 ~ 2019-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bettison, Katie Charlotte
    Individual
    Officer
    2022-03-10 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 5
    Mrs Alison Elizabeth Hart
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-23 ~ 2019-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 7
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2003-04-23 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Baker, Paul Albert
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 9
    Williams, Paul Robert
    R And D Director born in March 1956
    Individual
    Officer
    2004-03-01 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Paul Robert Williams
    Born in March 1956
    Individual
    Person with significant control
    2016-04-23 ~ 2019-06-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    301 GBP2024-04-30
    Officer
    2012-05-18 ~ 2022-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LINEA RESEARCH LIMITED

Previous name
M&R 900 LIMITED - 2003-05-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
3,606 GBP2022-03-09
4,304 GBP2021-05-31
Property, Plant & Equipment
31,180 GBP2022-03-09
35,157 GBP2021-05-31
Fixed Assets
34,786 GBP2022-03-09
39,461 GBP2021-05-31
Total Inventories
1,476,831 GBP2022-03-09
1,666,917 GBP2021-05-31
Debtors
1,142,965 GBP2022-03-09
789,516 GBP2021-05-31
Cash at bank and in hand
901,382 GBP2022-03-09
1,223,788 GBP2021-05-31
Current Assets
3,521,178 GBP2022-03-09
3,680,221 GBP2021-05-31
Creditors
Current
1,823,453 GBP2022-03-09
1,822,926 GBP2021-05-31
Net Current Assets/Liabilities
1,697,725 GBP2022-03-09
1,857,295 GBP2021-05-31
Total Assets Less Current Liabilities
1,732,511 GBP2022-03-09
1,896,756 GBP2021-05-31
Net Assets/Liabilities
1,732,511 GBP2022-03-09
1,888,936 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-03-09
100 GBP2021-05-31
Share premium
44,975 GBP2022-03-09
44,975 GBP2021-05-31
Retained earnings (accumulated losses)
1,687,436 GBP2022-03-09
1,843,861 GBP2021-05-31
Equity
1,732,511 GBP2022-03-09
1,888,936 GBP2021-05-31
Average Number of Employees
222021-06-01 ~ 2022-03-09
222020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2021-05-31
Other than goodwill
9,260 GBP2021-05-31
Intangible Assets - Gross Cost
39,260 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-03-09
30,000 GBP2021-05-31
Other than goodwill
5,654 GBP2022-03-09
4,956 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
35,654 GBP2022-03-09
34,956 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
698 GBP2021-06-01 ~ 2022-03-09
Intangible Assets - Increase From Amortisation Charge for Year
698 GBP2021-06-01 ~ 2022-03-09
Intangible Assets
Other than goodwill
3,606 GBP2022-03-09
4,304 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,597 GBP2022-03-09
18,193 GBP2021-05-31
Plant and equipment
68,968 GBP2022-03-09
67,393 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
88,565 GBP2022-03-09
85,586 GBP2021-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-311 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment - Disposals
-311 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,589 GBP2022-03-09
7,278 GBP2021-05-31
Plant and equipment
47,796 GBP2022-03-09
43,151 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,385 GBP2022-03-09
50,429 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,311 GBP2021-06-01 ~ 2022-03-09
Plant and equipment
4,899 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,210 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-254 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254 GBP2021-06-01 ~ 2022-03-09
Property, Plant & Equipment
Land and buildings
10,008 GBP2022-03-09
10,915 GBP2021-05-31
Plant and equipment
21,172 GBP2022-03-09
24,242 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
971,438 GBP2022-03-09
711,239 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
7,599 GBP2022-03-09
1,187 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
163,928 GBP2022-03-09
77,090 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
1,142,965 GBP2022-03-09
789,516 GBP2021-05-31
Trade Creditors/Trade Payables
Current
476,125 GBP2022-03-09
414,873 GBP2021-05-31
Amounts owed to group undertakings
Current
1,017,507 GBP2022-03-09
819,864 GBP2021-05-31
Other Taxation & Social Security Payable
Current
25,975 GBP2022-03-09
23,680 GBP2021-05-31
Other Creditors
Current
303,846 GBP2022-03-09
564,509 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2022-03-09
110,000 GBP2021-05-31
Between one and five year
137,500 GBP2022-03-09
220,000 GBP2021-05-31
All periods
247,500 GBP2022-03-09
330,000 GBP2021-05-31
  • LINEA RESEARCH LIMITED
    Info
    M&R 900 LIMITED - 2003-05-14
    Registered number 04742566
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP
    Private Limited Company incorporated on 2003-04-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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