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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 5
  • 1
    Akamatsu Bourne, Jun
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Middle, Rupert Anthony Richard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Robert William
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
    Mr Robert William Bourne
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Gioanni, Sophie Francoise
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Roxhester, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    530,189 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Akamatsu Bourne, Jun
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-10-02
    OF - Director → CIF 0
    Mrs Jun Akamatsu Bourne
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LINCHPIN IFM LIMITED

Previous name
PARNESSA LIMITED - 2010-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
1,417,101 GBP2024-05-01 ~ 2025-04-30
1,036,276 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
226,141 GBP2024-05-01 ~ 2025-04-30
201,405 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,273,363 GBP2024-05-01 ~ 2025-04-30
885,095 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,837 GBP2024-05-01 ~ 2025-04-30
5,935 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,280,200 GBP2024-05-01 ~ 2025-04-30
891,030 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
301,399 GBP2024-05-01 ~ 2025-04-30
211,666 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
978,801 GBP2024-05-01 ~ 2025-04-30
679,364 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
978,801 GBP2024-05-01 ~ 2025-04-30
679,364 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
226 GBP2025-04-30
381 GBP2024-04-30
Debtors
71,038 GBP2025-04-30
61,268 GBP2024-04-30
Current assets - Investments
1,223,895 GBP2025-04-30
749,009 GBP2024-04-30
Cash at bank and in hand
319,624 GBP2025-04-30
360,256 GBP2024-04-30
Current Assets
1,614,557 GBP2025-04-30
1,170,533 GBP2024-04-30
Creditors
Current
324,629 GBP2025-04-30
232,523 GBP2024-04-30
Net Current Assets/Liabilities
1,289,928 GBP2025-04-30
938,010 GBP2024-04-30
Total Assets Less Current Liabilities
1,290,154 GBP2025-04-30
938,391 GBP2024-04-30
Net Assets/Liabilities
1,290,097 GBP2025-04-30
938,296 GBP2024-04-30
Equity
Called up share capital
205 GBP2025-04-30
205 GBP2024-04-30
205 GBP2023-04-30
Retained earnings (accumulated losses)
1,289,892 GBP2025-04-30
938,091 GBP2024-04-30
857,227 GBP2023-04-30
Equity
1,290,097 GBP2025-04-30
938,296 GBP2024-04-30
857,432 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-627,000 GBP2024-05-01 ~ 2025-04-30
-598,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-627,000 GBP2024-05-01 ~ 2025-04-30
-598,500 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
978,801 GBP2024-05-01 ~ 2025-04-30
679,364 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
94 GBP2024-05-01 ~ 2025-04-30
127 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,329 GBP2025-04-30
5,267 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-938 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,103 GBP2025-04-30
4,886 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-877 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
226 GBP2025-04-30
381 GBP2024-04-30
Other Debtors
Current
67 GBP2025-04-30
612 GBP2024-04-30
Prepayments/Accrued Income
Current
62,635 GBP2025-04-30
53,961 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
71,038 GBP2025-04-30
61,268 GBP2024-04-30
Trade Creditors/Trade Payables
Current
108 GBP2025-04-30
Corporation Tax Payable
Current
301,438 GBP2025-04-30
211,669 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,384 GBP2025-04-30
3,369 GBP2024-04-30
Other Creditors
Current
8,061 GBP2025-04-30
12,061 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
12,012 GBP2025-04-30
5,424 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2025-04-30
Related profiles found in government register
  • LINCHPIN IFM LIMITED
    Info
    PARNESSA LIMITED - 2010-06-07
    Registered number 07227461
    icon of address7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FB
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • LINCHPIN IFM LTD
    S
    Registered number 7227461
    icon of addressStirling House, Culpeper Close, Medway City Estate, Rochester, United Kingdom, ME2 4HN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    530,189 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-01-23 ~ 2021-02-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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