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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 3
  • 1
    Mountford, Thomas Edward
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-22 ~ 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 10
  • 1
    Pickering, Lynda Mary
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-09-16
    OF - Director → CIF 0
    Pickering, Lynda Mary
    Ceo born in November 1955
    Individual (4 offsprings)
    icon of calendar 2005-12-09 ~ 2022-11-16
    OF - Director → CIF 0
    Pickering, Lynda Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mrs Lynda Mary Pickering
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffiths, Simon Graham
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Batchelor, Nick John
    Sales Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Grose, Ian Russell
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Wort, Simon James
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Pearce, Darren Lee
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-12-22 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Reed, Karen Ruth
    Finance Controller born in September 1973
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Curran, Michael Joseph
    Managing Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Pickering, Kenneth
    Cto born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2022-11-16
    OF - Director → CIF 0
    Pickering, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-09-16
    OF - Secretary → CIF 0
    Mr Kenneth Pickering
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressThornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,887,440 GBP2024-10-31
    Person with significant control
    2022-11-16 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYNX UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
8,130,627 GBP2023-09-01 ~ 2024-06-30
10,993,175 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
4,058,594 GBP2023-09-01 ~ 2024-06-30
6,011,774 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
4,072,033 GBP2023-09-01 ~ 2024-06-30
4,981,401 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
2,711,745 GBP2023-09-01 ~ 2024-06-30
3,413,067 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,360,288 GBP2023-09-01 ~ 2024-06-30
1,568,334 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
74,691 GBP2023-09-01 ~ 2024-06-30
10,442 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
5,165 GBP2023-09-01 ~ 2024-06-30
1,777 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,429,814 GBP2023-09-01 ~ 2024-06-30
1,576,999 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
357,924 GBP2023-09-01 ~ 2024-06-30
72,948 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,071,890 GBP2023-09-01 ~ 2024-06-30
1,504,051 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,071,890 GBP2023-09-01 ~ 2024-06-30
1,504,051 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
77,356 GBP2024-06-30
145,877 GBP2023-08-31
Total Inventories
63,220 GBP2024-06-30
121,502 GBP2023-08-31
Debtors
3,285,044 GBP2024-06-30
1,964,636 GBP2023-08-31
Cash at bank and in hand
898,770 GBP2024-06-30
1,584,230 GBP2023-08-31
Current Assets
4,247,034 GBP2024-06-30
3,670,368 GBP2023-08-31
Creditors
Current
2,150,462 GBP2024-06-30
2,665,991 GBP2023-08-31
Net Current Assets/Liabilities
2,096,572 GBP2024-06-30
1,004,377 GBP2023-08-31
Total Assets Less Current Liabilities
2,173,928 GBP2024-06-30
1,150,254 GBP2023-08-31
Net Assets/Liabilities
2,135,319 GBP2024-06-30
1,063,429 GBP2023-08-31
Equity
2,135,319 GBP2024-06-30
1,063,429 GBP2023-08-31
Called up share capital
118 GBP2024-06-30
118 GBP2023-08-31
Retained earnings (accumulated losses)
2,099,736 GBP2024-06-30
1,027,846 GBP2023-08-31
Share premium
35,464 GBP2024-06-30
35,464 GBP2023-08-31
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-08-31
Wages/Salaries
4,105,293 GBP2023-09-01 ~ 2024-06-30
5,511,383 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
281,557 GBP2023-09-01 ~ 2024-06-30
359,390 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,236 GBP2023-09-01 ~ 2024-06-30
100,585 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,457,086 GBP2023-09-01 ~ 2024-06-30
5,971,358 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
772023-09-01 ~ 2024-06-30
862022-09-01 ~ 2023-08-31
Director Remuneration
363,268 GBP2023-09-01 ~ 2024-06-30
496,708 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,497 GBP2023-09-01 ~ 2024-06-30
62,616 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
9,500 GBP2023-09-01 ~ 2024-06-30
9,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
375,054 GBP2023-09-01 ~ 2024-06-30
52,577 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
357,454 GBP2023-09-01 ~ 2024-06-30
339,055 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
274,670 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
25,665 GBP2023-08-31
Plant and equipment
293,440 GBP2024-06-30
313,642 GBP2023-08-31
Furniture and fittings
40,380 GBP2024-06-30
40,380 GBP2023-08-31
Motor vehicles
264,386 GBP2024-06-30
274,201 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
623,871 GBP2024-06-30
653,888 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,527 GBP2023-09-01 ~ 2024-06-30
Motor vehicles
-9,815 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-45,342 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,766 GBP2023-08-31
Plant and equipment
267,324 GBP2024-06-30
257,294 GBP2023-08-31
Furniture and fittings
39,571 GBP2024-06-30
38,779 GBP2023-08-31
Motor vehicles
220,840 GBP2024-06-30
194,172 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,515 GBP2024-06-30
508,011 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,014 GBP2023-09-01 ~ 2024-06-30
Plant and equipment
21,724 GBP2023-09-01 ~ 2024-06-30
Furniture and fittings
792 GBP2023-09-01 ~ 2024-06-30
Motor vehicles
36,483 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,013 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,694 GBP2023-09-01 ~ 2024-06-30
Motor vehicles
-9,815 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,509 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
26,116 GBP2024-06-30
56,348 GBP2023-08-31
Furniture and fittings
809 GBP2024-06-30
1,601 GBP2023-08-31
Motor vehicles
43,546 GBP2024-06-30
80,029 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
22,340 GBP2023-08-31
Plant and equipment, Under hire purchased contracts or finance leases
22,340 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
165,286 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
22,340 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,516 GBP2023-09-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
23,516 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,340 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
127,652 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
37,634 GBP2024-06-30
Under hire purchased contracts or finance leases
37,634 GBP2024-06-30
61,150 GBP2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
61,150 GBP2023-08-31
Merchandise
63,220 GBP2024-06-30
121,502 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,273,401 GBP2024-06-30
1,711,365 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,362,046 GBP2024-06-30
Other Debtors
Current
100,746 GBP2024-06-30
125,340 GBP2023-08-31
Prepayments/Accrued Income
Current
462,872 GBP2024-06-30
Prepayments
Current
85,979 GBP2024-06-30
116,065 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,285,044 GBP2024-06-30
Current, Amounts falling due within one year
1,964,636 GBP2023-08-31
Other Remaining Borrowings
Current
7,471 GBP2024-06-30
7,471 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
29,833 GBP2024-06-30
29,833 GBP2023-08-31
Trade Creditors/Trade Payables
Current
314,602 GBP2024-06-30
518,408 GBP2023-08-31
Corporation Tax Payable
Current
375,054 GBP2024-06-30
52,577 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,028 GBP2024-06-30
87,103 GBP2023-08-31
Other Creditors
Current
37,275 GBP2024-06-30
313,844 GBP2023-08-31
Accrued Liabilities
Current
1,071,028 GBP2024-06-30
1,324,613 GBP2023-08-31
Other Remaining Borrowings
Non-current
6,799 GBP2024-06-30
13,024 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
12,471 GBP2024-06-30
37,332 GBP2023-08-31
hire purchase agreements
42,304 GBP2024-06-30
67,165 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,833 GBP2024-06-30
213,667 GBP2023-08-31
Between one and five year
144,667 GBP2023-08-31
All periods
180,833 GBP2024-06-30
358,334 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,339 GBP2024-06-30
36,469 GBP2023-08-31
  • LYNX UK LIMITED
    Info
    Registered number 05065985
    icon of addressUnit 4, Sopwith Park, Royce Close, Andover SP10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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