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
    Munro, Philip John
    Chief Customer Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Shields, Margaret Megan
    Solicitor born in April 1975
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 3
    Timmer, Christopher Allen, Mr.
    Chief Executive Officer born in April 1968
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    10, Bressenden Place, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ 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
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,269 GBP2020-12-31
    Person with significant control
    2017-09-27 ~ now
    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
Ceased 6
  • 1
    Burtel, Jeremy David
    Cfo born in October 1981
    Individual
    Officer
    2023-01-09 ~ 2023-09-20
    OF - director → CIF 0
  • 2
    Spokes, Warren Nigel
    Director born in January 1989
    Individual (15 offsprings)
    Officer
    2017-09-27 ~ 2021-08-25
    OF - director → CIF 0
  • 3
    Maltsev, Sergey Igorevich
    Finance Director born in September 1988
    Individual
    Officer
    2021-08-25 ~ 2023-01-26
    OF - director → CIF 0
  • 4
    Campbell, Callum John
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ 2023-01-26
    OF - director → CIF 0
  • 5
    Dzjuba, Fjodor
    Software Architect born in February 1983
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2021-08-25
    OF - director → CIF 0
    Mr Fjodor Dzjuba
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 6
    Verovenko, Artem
    Head Of Business Development born in July 1988
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2019-05-08
    OF - director → CIF 0
parent relation
Company in focus

LINN SYSTEMS LTD

Previous name
NAMESWAP 1 LTD - 2009-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
18,926 GBP2019-12-31
12,654 GBP2019-01-31
Property, Plant & Equipment
353,218 GBP2019-12-31
204,854 GBP2019-01-31
Fixed Assets - Investments
9,756 GBP2019-12-31
9,756 GBP2019-01-31
Fixed Assets
381,900 GBP2019-12-31
227,264 GBP2019-01-31
Debtors
2,642,672 GBP2019-12-31
1,327,973 GBP2019-01-31
Cash at bank and in hand
1,510,779 GBP2019-12-31
2,607,724 GBP2019-01-31
Current Assets
4,153,451 GBP2019-12-31
3,935,697 GBP2019-01-31
Net Current Assets/Liabilities
1,510,799 GBP2019-12-31
920,563 GBP2019-01-31
Total Assets Less Current Liabilities
1,892,699 GBP2019-12-31
1,147,827 GBP2019-01-31
Creditors
Amounts falling due after one year
-113,618 GBP2019-12-31
-140,803 GBP2019-01-31
Net Assets/Liabilities
1,779,081 GBP2019-12-31
1,007,024 GBP2019-01-31
Equity
Called up share capital
109 GBP2019-12-31
109 GBP2019-01-31
Share premium
906,274 GBP2019-12-31
906,274 GBP2019-01-31
Retained earnings (accumulated losses)
872,698 GBP2019-12-31
100,641 GBP2019-01-31
Equity
1,779,081 GBP2019-12-31
1,007,024 GBP2019-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252019-02-01 ~ 2019-12-31
Average Number of Employees
592019-02-01 ~ 2019-12-31
542018-02-01 ~ 2019-01-31
Intangible Assets - Gross Cost
Other than goodwill
18,926 GBP2019-12-31
12,654 GBP2019-01-31
Intangible Assets - Gross Cost
18,926 GBP2019-12-31
12,654 GBP2019-01-31
Intangible Assets
Other than goodwill
18,926 GBP2019-12-31
12,654 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,524 GBP2019-12-31
13,239 GBP2019-01-31
Tools/Equipment for furniture and fittings
190,472 GBP2019-12-31
168,344 GBP2019-01-31
Motor vehicles
224,633 GBP2019-12-31
224,633 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
638,786 GBP2019-12-31
406,216 GBP2019-01-31
Land and buildings, Short leasehold
198,157 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,987 GBP2019-12-31
4,069 GBP2019-01-31
Tools/Equipment for furniture and fittings
109,152 GBP2019-12-31
84,975 GBP2019-01-31
Motor vehicles
163,797 GBP2019-12-31
112,318 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,568 GBP2019-12-31
201,362 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,632 GBP2019-02-01 ~ 2019-12-31
Plant and equipment
4,918 GBP2019-02-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
24,177 GBP2019-02-01 ~ 2019-12-31
Motor vehicles
51,479 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,206 GBP2019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,632 GBP2019-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
194,525 GBP2019-12-31
Plant and equipment
16,537 GBP2019-12-31
9,170 GBP2019-01-31
Tools/Equipment for furniture and fittings
81,320 GBP2019-12-31
83,369 GBP2019-01-31
Motor vehicles
60,836 GBP2019-12-31
112,315 GBP2019-01-31
Amounts invested in assets
Cost valuation, Non-current
9,756 GBP2019-12-31
Non-current
9,756 GBP2019-12-31
9,756 GBP2019-01-31
Trade Debtors/Trade Receivables
575,348 GBP2019-12-31
473,345 GBP2019-01-31
Amounts owed by group undertakings and participating interests
817,909 GBP2019-12-31
204,441 GBP2019-01-31
Other Debtors
1,249,415 GBP2019-12-31
650,187 GBP2019-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,959 GBP2019-12-31
120,750 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
377,682 GBP2019-12-31
445,095 GBP2019-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,403,256 GBP2019-12-31
1,868,398 GBP2019-01-31
Other Creditors
Amounts falling due after one year
113,618 GBP2019-12-31
140,803 GBP2019-01-31
  • LINN SYSTEMS LTD
    Info
    NAMESWAP 1 LTD - 2009-01-08
    Registered number 06784391
    1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex PO19 1SP
    Private Limited Company incorporated on 2009-01-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.