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
    Grose, Ian Russell
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Wort, Simon James
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 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
    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 8
  • 1
    Reed, Karen Ruth
    Finance Controller born in September 1973
    Individual
    Officer
    2022-11-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Pickering, Lynda Mary
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2005-09-16
    OF - Director → CIF 0
    Pickering, Lynda Mary
    Ceo born in November 1955
    Individual (4 offsprings)
    2005-12-09 ~ 2022-11-16
    OF - Director → CIF 0
    Pickering, Lynda Mary
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-11-16
    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
  • 3
    Pickering, Kenneth
    Cto born in December 1957
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2022-11-16
    OF - Director → CIF 0
    Pickering, Kenneth
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2005-09-16
    OF - Secretary → CIF 0
    Mr Kenneth Pickering
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 4
    Pearce, Darren Lee
    Director born in July 1974
    Individual
    Officer
    2023-12-22 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Curran, Michael Joseph
    Managing Director born in May 1984
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Batchelor, Nick John
    Sales Director born in September 1955
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Griffiths, Simon Graham
    Director born in June 1970
    Individual
    Officer
    2023-12-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 8
    Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,940,696 GBP2023-10-31
    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
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
10,993,175 GBP2022-09-01 ~ 2023-08-31
12,448,884 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
6,011,774 GBP2022-09-01 ~ 2023-08-31
6,279,251 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
4,981,401 GBP2022-09-01 ~ 2023-08-31
6,169,633 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
3,413,067 GBP2022-09-01 ~ 2023-08-31
2,973,229 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,568,334 GBP2022-09-01 ~ 2023-08-31
3,196,404 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
10,442 GBP2022-09-01 ~ 2023-08-31
41,581 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
1,777 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,576,999 GBP2022-09-01 ~ 2023-08-31
3,237,985 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,948 GBP2022-09-01 ~ 2023-08-31
635,984 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,504,051 GBP2022-09-01 ~ 2023-08-31
2,602,001 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,504,051 GBP2022-09-01 ~ 2023-08-31
2,602,001 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
145,877 GBP2023-08-31
91,199 GBP2022-08-31
Total Inventories
121,502 GBP2023-08-31
326,708 GBP2022-08-31
Debtors
1,964,636 GBP2023-08-31
4,113,774 GBP2022-08-31
Cash at bank and in hand
1,584,230 GBP2023-08-31
3,619,168 GBP2022-08-31
Current Assets
3,670,368 GBP2023-08-31
8,059,650 GBP2022-08-31
Creditors
Current
2,665,991 GBP2023-08-31
2,871,519 GBP2022-08-31
Net Current Assets/Liabilities
1,004,377 GBP2023-08-31
5,188,131 GBP2022-08-31
Total Assets Less Current Liabilities
1,150,254 GBP2023-08-31
5,279,330 GBP2022-08-31
Net Assets/Liabilities
1,063,429 GBP2023-08-31
5,263,290 GBP2022-08-31
Equity
1,063,429 GBP2023-08-31
5,263,290 GBP2022-08-31
Called up share capital
118 GBP2023-08-31
111 GBP2022-08-31
Retained earnings (accumulated losses)
1,027,846 GBP2023-08-31
5,263,179 GBP2022-08-31
Share premium
35,464 GBP2023-08-31
Capital redemption reserve
1 GBP2023-08-31
Wages/Salaries
5,805,636 GBP2022-09-01 ~ 2023-08-31
5,249,164 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
666,762 GBP2022-09-01 ~ 2023-08-31
721,964 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,037 GBP2022-09-01 ~ 2023-08-31
218,331 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
6,645,435 GBP2022-09-01 ~ 2023-08-31
6,189,459 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
862022-09-01 ~ 2023-08-31
782021-09-01 ~ 2022-08-31
Director Remuneration
496,708 GBP2022-09-01 ~ 2023-08-31
121,507 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,616 GBP2022-09-01 ~ 2023-08-31
64,132 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
9,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
52,577 GBP2022-09-01 ~ 2023-08-31
638,974 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
339,055 GBP2022-09-01 ~ 2023-08-31
615,217 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
274,670 GBP2022-09-01 ~ 2023-08-31
40,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
313,642 GBP2023-08-31
273,676 GBP2022-08-31
Furniture and fittings
40,380 GBP2023-08-31
38,810 GBP2022-08-31
Motor vehicles
274,201 GBP2023-08-31
177,534 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
653,888 GBP2023-08-31
513,077 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,294 GBP2023-08-31
224,169 GBP2022-08-31
Furniture and fittings
38,779 GBP2023-08-31
37,695 GBP2022-08-31
Motor vehicles
194,172 GBP2023-08-31
143,736 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,011 GBP2023-08-31
421,878 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,125 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,084 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
50,436 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
56,348 GBP2023-08-31
49,507 GBP2022-08-31
Furniture and fittings
1,601 GBP2023-08-31
1,115 GBP2022-08-31
Motor vehicles
80,029 GBP2023-08-31
33,798 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
22,340 GBP2023-08-31
22,340 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,340 GBP2023-08-31
22,340 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,517 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
23,517 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
61,150 GBP2023-08-31
Under hire purchased contracts or finance leases
61,150 GBP2023-08-31
Merchandise
121,502 GBP2023-08-31
326,708 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,711,365 GBP2023-08-31
1,402,132 GBP2022-08-31
Other Debtors
Current
125,340 GBP2023-08-31
1,397,060 GBP2022-08-31
Prepayments
Current
116,065 GBP2023-08-31
150,738 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,964,636 GBP2023-08-31
4,113,774 GBP2022-08-31
Other Remaining Borrowings
Current
7,471 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
29,833 GBP2023-08-31
Trade Creditors/Trade Payables
Current
518,408 GBP2023-08-31
766,821 GBP2022-08-31
Corporation Tax Payable
Current
52,577 GBP2023-08-31
638,974 GBP2022-08-31
Other Taxation & Social Security Payable
Current
87,103 GBP2023-08-31
80,430 GBP2022-08-31
Other Creditors
Current
313,844 GBP2023-08-31
81,576 GBP2022-08-31
Accrued Liabilities
Current
1,324,613 GBP2023-08-31
1,125,079 GBP2022-08-31
Other Remaining Borrowings
Non-current
13,024 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
37,332 GBP2023-08-31
Between one and five year, hire purchase agreements
37,332 GBP2023-08-31
hire purchase agreements
67,165 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,667 GBP2023-08-31
212,000 GBP2022-08-31
Between one and five year
144,667 GBP2023-08-31
381,333 GBP2022-08-31
All periods
358,334 GBP2023-08-31
593,333 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,469 GBP2023-08-31
16,040 GBP2022-08-31
  • LYNX UK LIMITED
    Info
    Registered number 05065985
    Thornson House Mitchell Close, West Portway Business Park, Andover, Hampshire SP10 3TJ
    Private Limited Company incorporated on 2004-03-08 (21 years 4 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.