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
    Brown, Iain Stewart
    Company Director born in March 1987
    Individual (11 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cockerill, Gavin Graham
    Company Director born in September 1978
    Individual (25 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Richard Alan
    Individual (25 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Rigby-wilson, Craig Gordon
    Administrator born in July 1982
    Individual (1 offspring)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2013-04-04 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Leary-may, Andrew Robert
    Administrator born in September 1971
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Andrew Robert Leary-may
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-07-25
    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
    Mr Craig Gordon Rigby-wilson
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ 2024-07-25
    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
parent relation
Company in focus

LINK MAKER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
13,987 GBP2024-03-31
14,737 GBP2023-03-31
Debtors
864,801 GBP2024-03-31
886,927 GBP2023-03-31
Cash at bank and in hand
47,658 GBP2024-03-31
33,408 GBP2023-03-31
Current Assets
912,459 GBP2024-03-31
920,335 GBP2023-03-31
Creditors
Current
-462,136 GBP2024-03-31
-418,996 GBP2023-03-31
Net Current Assets/Liabilities
450,323 GBP2024-03-31
501,339 GBP2023-03-31
Total Assets Less Current Liabilities
464,310 GBP2024-03-31
516,076 GBP2023-03-31
Creditors
Non-current
-16,562 GBP2023-03-31
Net Assets/Liabilities
464,310 GBP2024-03-31
499,514 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
42 GBP2024-03-31
42 GBP2023-03-31
Retained earnings (accumulated losses)
464,068 GBP2024-03-31
499,272 GBP2023-03-31
Equity
464,310 GBP2024-03-31
499,514 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
71,558 GBP2024-03-31
67,646 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,571 GBP2024-03-31
52,909 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,662 GBP2023-04-01 ~ 2024-03-31

  • LINK MAKER SYSTEMS LIMITED
    Info
    Registered number 08472919
    C/o Gateley Legal, 98, King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2013-04-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.