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
    Hitchen, John Terence
    Chartered Accountant born in May 1954
    Individual (15 offsprings)
    Officer
    2004-11-11 ~ now
    OF - director → CIF 0
    Hitchen, John Terence
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-11-11 ~ now
    OF - secretary → CIF 0
  • 2
    Simmons, Gary Kevin
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    SMD INTERNATIONAL GROUP HOLDINGS LIMITED - now
    SIMMONS DIRECT LIMITED - 2019-08-16
    The Old Rectory Ashby Parva, The Old Rectory, Main Street A, Shby Parva, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Blakemore, Robert
    Engineer born in March 1956
    Individual
    Officer
    2004-11-11 ~ 2004-12-02
    OF - director → CIF 0
  • 2
    Redfern, Shaun Graham
    Building Developer born in January 1966
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2020-01-22
    OF - director → CIF 0
  • 3
    Mrs Alison Cooke
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Uk Directors Ltd
    Individual
    Officer
    2004-10-25 ~ 2004-11-11
    OF - director → CIF 0
  • 5
    Mr Robert Cooke
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2004-10-25 ~ 2004-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

LINKLITE SYSTEMS LIMITED

Previous name
MAXMAX LTD - 2015-09-05
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Total Inventories
32,000 GBP2024-09-30
40,000 GBP2023-09-30
Debtors
158,762 GBP2024-09-30
133,034 GBP2023-09-30
Cash at bank and in hand
1,676 GBP2023-09-30
Current Assets
190,762 GBP2024-09-30
174,710 GBP2023-09-30
Creditors
Amounts falling due within one year
74,274 GBP2024-09-30
28,212 GBP2023-09-30
Net Current Assets/Liabilities
116,488 GBP2024-09-30
146,498 GBP2023-09-30
Total Assets Less Current Liabilities
116,488 GBP2024-09-30
146,498 GBP2023-09-30
Creditors
Amounts falling due after one year
18,531 GBP2024-09-30
27,904 GBP2023-09-30
Net Assets/Liabilities
97,957 GBP2024-09-30
118,594 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
97,857 GBP2024-09-30
118,494 GBP2023-09-30
Equity
97,957 GBP2024-09-30
118,594 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-10-01 ~ 2024-09-30
Computers
0.502023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
24,400 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
24,400 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
55,073 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,073 GBP2024-09-30

Related profiles found in government register
  • LINKLITE SYSTEMS LIMITED
    Info
    MAXMAX LTD - 2015-09-05
    Registered number 05268230
    29 Waterloo Road, Wolverhampton, West Midlands WV1 4DJ
    Private Limited Company incorporated on 2004-10-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LINKLITE SYSTEMS LIMITED
    S
    Registered number 05268230
    29, Waterloo Road, Wolverhampton, England, WV1 4DJ
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINKLITE SYSTEMS LTD - 2015-09-05
    29 Waterloo Rd, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.