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
    Wilkins, Stacey Lee
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Toye, Francis
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Purkess, David Antony
    Development Manager born in September 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Zaneta
    Business Development born in April 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Negus, Simon Timothy Graham
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-04 ~ 2014-02-04
    OF - Director → CIF 0
  • 2
    Mullins, Paul Palmer
    Chairman born in July 1959
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Narey, Martin, Sir
    Consultant born in August 1955
    Individual
    Officer
    2015-12-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Zlatinova, Aleksandra
    Individual
    Officer
    2015-11-17 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 5
    Malin, Jonathan Adam
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

THE UNILINK GROUP LIMITED

Previous names
FT TECHNOLOGY GROUP LTD - 2015-03-20
TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Fixed Assets - Investments
7,811,007 GBP2023-06-30
7,811,007 GBP2022-06-30
Fixed Assets
7,811,007 GBP2023-06-30
7,811,007 GBP2022-06-30
Debtors
500 GBP2023-06-30
31,000 GBP2022-06-30
Cash at bank and in hand
398 GBP2023-06-30
439 GBP2022-06-30
Current Assets
898 GBP2023-06-30
31,439 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,283,029 GBP2023-06-30
-7,519,781 GBP2022-06-30
Net Current Assets/Liabilities
-2,282,131 GBP2023-06-30
-7,488,342 GBP2022-06-30
Total Assets Less Current Liabilities
5,528,876 GBP2023-06-30
322,665 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,236,824 GBP2023-06-30
Net Assets/Liabilities
292,052 GBP2023-06-30
322,665 GBP2022-06-30
Equity
Called up share capital
100,501 GBP2023-06-30
100,501 GBP2022-06-30
100,501 GBP2021-07-01
Share premium
30,500 GBP2022-06-30
30,500 GBP2021-07-01
Other miscellaneous reserve
210,436 GBP2023-06-30
162,698 GBP2022-06-30
114,960 GBP2021-07-01
Retained earnings (accumulated losses)
-18,885 GBP2023-06-30
28,966 GBP2022-06-30
76,949 GBP2021-07-01
Profit/Loss
107,149 GBP2022-07-01 ~ 2023-06-30
117,017 GBP2021-07-01 ~ 2022-06-30
Equity
292,052 GBP2023-06-30
322,665 GBP2022-06-30
322,910 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
107,149 GBP2022-07-01 ~ 2023-06-30
117,017 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-07-01 ~ 2023-06-30
-165,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-155,000 GBP2022-07-01 ~ 2023-06-30
-165,000 GBP2021-07-01 ~ 2022-06-30
Other Debtors
Current
500 GBP2023-06-30
31,000 GBP2022-06-30
Debtors
Current
500 GBP2023-06-30
31,000 GBP2022-06-30
Cash and Cash Equivalents
398 GBP2023-06-30
439 GBP2022-06-30
Amounts owed to group undertakings
Current
2,000,000 GBP2023-06-30
6,995,164 GBP2022-06-30
Other Creditors
Current
283,029 GBP2023-06-30
524,617 GBP2022-06-30
Creditors
Current
2,283,029 GBP2023-06-30
7,519,781 GBP2022-06-30
Amounts owed to group undertakings
Non-current
5,236,824 GBP2023-06-30
Creditors
Non-current
5,236,824 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,100 shares2023-06-30
10,000,100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-06-30
50,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • THE UNILINK GROUP LIMITED
    Info
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
    Registered number 08876317
    Europoint, 5-11 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8580291
    5 Lavington Street, 5 Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE UNILINK GROUP LIMITED
    S
    Registered number 8580291
    5, Lavington Street, London, England, SE1 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CLOVERSIDE LIMITED - 2014-01-22
    Europoint 5 -11, Lavington Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,129,737 GBP2023-06-30
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Europoint, 5 Lavington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    5 Lavington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,491 GBP2023-06-30
    Person with significant control
    2022-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    UNILINK SYSTEMS LIMITED - 2013-09-09
    Europoint, 5-11 Lavington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -117,284 GBP2023-06-30
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    Europoint, 5-11 Lavington Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,938,746 GBP2023-06-30
    Person with significant control
    2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PRISON TECHNOLOGY SERVICES LTD - 2015-07-07
    EMAIL A PRISONER.COM LIMITED - 2009-08-14
    Europoint, 5 Lavington Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,084 GBP2023-06-30
    Person with significant control
    2023-05-09 ~ 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
    CIF 1 - Has significant influence or control as a member of a firm → OE

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