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
    Duhoux, Yves Richard Gabriel
    Chief Technology Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Bonalle, Lisa Anne
    Principal Director born in June 1963
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Paul
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Lance William
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Gzowski, Adam
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Gzowski, Adam
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hutchison, Bruce Donald
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Hale, Keith Edward
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Keith Edward Hale
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
    Huff, Lawrence Oliver
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Hopen, Dexter
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2024-11-14
    OF - Director → CIF 0
    Hopen, Dexter
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 5
    5307, East Mockingbird Lane, Suite 1001, Dallas, Texas, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
    WMS1411 LIMITED - 2016-11-29
    Westgate Point, Westgate, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-31 ~ 2020-11-11
    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
parent relation
Company in focus

GDS LINK (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
902,025 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
695,114 GBP2020-01-01 ~ 2020-12-31
902,025 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,381,192 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-690,473 GBP2020-01-01 ~ 2020-12-31
-479,167 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
2 GBP2019-01-01 ~ 2019-12-31
-2 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-587,266 GBP2020-01-01 ~ 2020-12-31
-553,306 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
211,071 GBP2019-12-31
13,493 GBP2018-12-31
Cash and Cash Equivalents
29,838 GBP2020-12-31
103,154 GBP2019-12-31
152,332 GBP2018-12-31
Current Assets
189,908 GBP2020-12-31
193,589 GBP2019-12-31
Total Borrowings
Current
1,517,248 GBP2020-12-31
1,517,248 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,287,060 GBP2020-12-31
-699,794 GBP2019-12-31
Equity
-1,286,960 GBP2020-12-31
-699,694 GBP2019-12-31
-146,488 GBP2018-12-31
Audit Fees/Expenses
8,000 GBP2020-01-01 ~ 2020-12-31
23,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
49,961 GBP2020-01-01 ~ 2020-12-31
28,105 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
192020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Wages/Salaries
877,107 GBP2020-01-01 ~ 2020-12-31
773,088 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
93,670 GBP2020-01-01 ~ 2020-12-31
90,339 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,264 GBP2020-01-01 ~ 2020-12-31
20,953 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
996,041 GBP2020-01-01 ~ 2020-12-31
884,380 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-113,671 GBP2020-01-01 ~ 2020-12-31
22,601 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-700,937 GBP2020-01-01 ~ 2020-12-31
-530,705 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-133,178 GBP2020-01-01 ~ 2020-12-31
-100,834 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
211,936 GBP2020-12-31
211,936 GBP2019-12-31
1,596 GBP2018-12-31
Computers
63,551 GBP2020-12-31
56,867 GBP2019-12-31
47,306 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
275,487 GBP2020-12-31
268,803 GBP2019-12-31
48,902 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,782 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-5,782 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
63,657 GBP2020-12-31
21,270 GBP2019-12-31
703 GBP2018-12-31
Computers
44,036 GBP2020-12-31
36,462 GBP2019-12-31
34,706 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,693 GBP2020-12-31
57,732 GBP2019-12-31
35,409 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
42,387 GBP2020-01-01 ~ 2020-12-31
20,567 GBP2019-01-01 ~ 2019-12-31
Computers
7,574 GBP2020-01-01 ~ 2020-12-31
7,538 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,961 GBP2020-01-01 ~ 2020-12-31
28,105 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,782 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,782 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
148,279 GBP2020-12-31
190,666 GBP2019-12-31
893 GBP2018-12-31
Computers
19,515 GBP2020-12-31
20,405 GBP2019-12-31
12,600 GBP2018-12-31
Prepayments
Current
20,377 GBP2020-12-31
9,425 GBP2019-12-31
Trade Creditors/Trade Payables
Current
19,851 GBP2020-12-31
17,695 GBP2019-12-31
Accrued Liabilities
Current
290,698 GBP2020-12-31
303,106 GBP2019-12-31
Profit/Loss
-587,266 GBP2020-01-01 ~ 2020-12-31
-553,306 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • GDS LINK (UK) LIMITED
    Info
    Registered number 08242699
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2012-10-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • GDS LINK (UK) LIMITED
    S
    Registered number 08242699
    Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England, LS1 4HY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    824,345 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.