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 1
  • Caulfield, Nicholas Francis
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Caulfield
    Born in March 1977
    Individual (9 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
Ceased 2
  • 1
    Petre, Diana
    Accountant born in September 1966
    Individual
    Officer
    2020-04-03 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Schlehmeyer, Jean-pierre
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Jean-pierre Schlehmeyer
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    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
parent relation
Company in focus

THE LINK GROUP OF COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Fixed Assets - Investments
1,002,000 GBP2021-09-30
1,002,000 GBP2020-09-30
Fixed Assets
1,002,000 GBP2021-09-30
1,002,000 GBP2020-09-30
Debtors
88,052 GBP2021-09-30
1,825,984 GBP2020-09-30
Cash at bank and in hand
4,633,409 GBP2021-09-30
3,407,310 GBP2020-09-30
Current Assets
4,721,461 GBP2021-09-30
5,233,294 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-4,274,311 GBP2021-09-30
-4,267,603 GBP2020-09-30
Net Current Assets/Liabilities
447,150 GBP2021-09-30
965,691 GBP2020-09-30
Total Assets Less Current Liabilities
1,449,150 GBP2021-09-30
1,967,691 GBP2020-09-30
Equity
Called up share capital
4,000 GBP2021-09-30
4,000 GBP2020-09-30
4,000 GBP2019-10-01
Retained earnings (accumulated losses)
1,445,150 GBP2021-09-30
1,963,691 GBP2020-09-30
961,558 GBP2019-10-01
Equity
1,449,150 GBP2021-09-30
1,967,691 GBP2020-09-30
965,558 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-4,541 GBP2020-10-01 ~ 2021-09-30
1,342,133 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-4,541 GBP2020-10-01 ~ 2021-09-30
4,541 GBP2020-10-01 ~ 2021-09-30
1,342,133 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,541 GBP2020-10-01 ~ 2021-09-30
1,342,133 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
-4,541 GBP2020-10-01 ~ 2021-09-30
1,342,133 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-514,000 GBP2020-10-01 ~ 2021-09-30
-340,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-514,000 GBP2020-10-01 ~ 2021-09-30
-340,000 GBP2019-10-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-514,000 GBP2020-10-01 ~ 2021-09-30
-340,000 GBP2019-10-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
-514,000 GBP2020-10-01 ~ 2021-09-30
-340,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-10-01 ~ 2021-09-30
Furniture and fittings
202020-10-01 ~ 2021-09-30
Office equipment
202020-10-01 ~ 2021-09-30
Amounts Owed by Group Undertakings
Current
14,000 GBP2021-09-30
1,386,646 GBP2020-09-30
Other Debtors
Current
74,052 GBP2021-09-30
436,600 GBP2020-09-30
Prepayments/Accrued Income
Current
2,738 GBP2020-09-30
Debtors
Current
88,052 GBP2021-09-30
1,825,984 GBP2020-09-30
Cash and Cash Equivalents
4,633,409 GBP2021-09-30
3,407,310 GBP2020-09-30
Trade Creditors/Trade Payables
Current
139 GBP2021-09-30
259 GBP2020-09-30
Amounts owed to group undertakings
Current
4,211,307 GBP2021-09-30
2,036,080 GBP2020-09-30
Corporation Tax Payable
Current
359,426 GBP2020-09-30
Taxation/Social Security Payable
Current
14,375 GBP2021-09-30
16,075 GBP2020-09-30
Other Creditors
Current
37,880 GBP2021-09-30
343,285 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
10,610 GBP2021-09-30
1,512,478 GBP2020-09-30
Creditors
Current
4,274,311 GBP2021-09-30
4,267,603 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2021-09-30
4,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Related profiles found in government register
  • THE LINK GROUP OF COMPANIES LIMITED
    Info
    Registered number 09668677
    820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 2015-07-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • THE LINK GROUP OF COMPANIES LIMITED
    S
    Registered number 09668677
    820, The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
    Member Limited Liability Company in Register Of Companies, England
    CIF 1 CIF 2
    Members Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,363 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,094,377 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,638 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    148,076 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LINK CONSTRUCTION TRAINING LIMITED - 2017-10-16
    75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,814 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -462,778 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - 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.