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 3
  • 1
    Pinto, John Christopher
    Director born in October 1988
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, William Jack
    Director born in December 1991
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 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
Ceased 2
  • 1
    Mr John Christopher Pinto
    Born in October 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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
  • 2
    Gasson, Clive David
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Clive David Gasson
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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

LYNX (GP) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
702,229 GBP2023-05-31
601,764 GBP2022-05-31
Fixed Assets - Investments
1,133,355 GBP2023-05-31
1,103,225 GBP2022-05-31
Fixed Assets
1,835,584 GBP2023-05-31
1,704,989 GBP2022-05-31
Debtors
2,635,947 GBP2023-05-31
2,615,071 GBP2022-05-31
Cash at bank and in hand
1,038,527 GBP2023-05-31
235,853 GBP2022-05-31
Current Assets
3,674,474 GBP2023-05-31
2,850,924 GBP2022-05-31
Creditors
Current
100,933 GBP2023-05-31
137,445 GBP2022-05-31
Net Current Assets/Liabilities
3,573,541 GBP2023-05-31
2,713,479 GBP2022-05-31
Total Assets Less Current Liabilities
5,409,125 GBP2023-05-31
4,418,468 GBP2022-05-31
Equity
Called up share capital
128 GBP2023-05-31
128 GBP2022-05-31
128 GBP2021-05-31
Share premium
1,656,653 GBP2023-05-31
1,656,653 GBP2022-05-31
1,656,653 GBP2021-05-31
Retained earnings (accumulated losses)
3,752,344 GBP2023-05-31
2,761,687 GBP2022-05-31
2,334,411 GBP2021-05-31
Equity
5,409,125 GBP2023-05-31
4,418,468 GBP2022-05-31
3,991,192 GBP2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-300,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
990,657 GBP2022-06-01 ~ 2023-05-31
727,276 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
990,657 GBP2022-06-01 ~ 2023-05-31
727,276 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
222022-06-01 ~ 2023-05-31
202021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
522,000 GBP2023-05-31
522,000 GBP2022-05-31
Motor vehicles
346,166 GBP2023-05-31
214,664 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
884,346 GBP2023-05-31
736,664 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,939 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-20,939 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,180 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,320 GBP2023-05-31
20,880 GBP2022-05-31
Motor vehicles
149,584 GBP2023-05-31
114,020 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,117 GBP2023-05-31
134,900 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,440 GBP2022-06-01 ~ 2023-05-31
Improvements to leasehold property
1,213 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
56,502 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,155 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,938 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,938 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,213 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
490,680 GBP2023-05-31
501,120 GBP2022-05-31
Improvements to leasehold property
14,967 GBP2023-05-31
Motor vehicles
196,582 GBP2023-05-31
100,644 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
5,002 GBP2023-05-31
5,002 GBP2022-05-31
Investments in Group Undertakings
5,002 GBP2023-05-31
5,002 GBP2022-05-31
Prepayments
Current
530 GBP2023-05-31
530 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
530 GBP2023-05-31
530 GBP2022-05-31
Non-current
2,635,417 GBP2023-05-31
2,614,541 GBP2022-05-31
Trade Creditors/Trade Payables
Current
27,120 GBP2022-05-31
Corporation Tax Payable
Current
44,665 GBP2023-05-31
58,888 GBP2022-05-31
Other Creditors
Current
26,500 GBP2023-05-31
22,500 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
24,318 GBP2023-05-31
17,502 GBP2022-05-31
Accrued Liabilities
Current
3,067 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,548 shares2023-05-31
Related profiles found in government register
  • LYNX (GP) HOLDINGS LIMITED
    Info
    Registered number 09580353
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    Private Limited Company incorporated on 2015-05-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • LYNX (GP) HOLDINGS LIMITED
    S
    Registered number missing
    30, Camp Road, Farnborough, Hampshire, England, GU14 6EW
    Limited Company
    CIF 1 CIF 2
  • LYNX (GP) HOLDINGS LIMITED
    S
    Registered number 09580353
    250 Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,113,841 GBP2023-05-31
    Person with significant control
    2024-04-22 ~ 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
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,113,841 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-04-22
    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
  • 2
    Unit 4 Blue Prior Business Park Redfields Lane, Church Crookham, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,629 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-05-31
    Person with significant control
    2020-10-21 ~ 2024-04-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.