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
    Brown, Philip John Anthony
    Operations Director born in January 1968
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Leitch, James Philip
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr James Philip Leitch
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Evans, John Paul
    Finance Director born in July 1966
    Individual (32 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gray, Steven Muir
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

LINK INTEGRATED SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
14,972 GBP2024-01-31
14,391 GBP2023-01-31
Fixed Assets
14,972 GBP2024-01-31
14,391 GBP2023-01-31
Total Inventories
416,866 GBP2024-01-31
410,240 GBP2023-01-31
Debtors
1,142,181 GBP2024-01-31
1,068,739 GBP2023-01-31
Cash at bank and in hand
339,923 GBP2024-01-31
216,395 GBP2023-01-31
Current Assets
1,898,970 GBP2024-01-31
1,695,374 GBP2023-01-31
Creditors
Current
1,088,717 GBP2024-01-31
1,026,901 GBP2023-01-31
Net Current Assets/Liabilities
810,253 GBP2024-01-31
668,473 GBP2023-01-31
Total Assets Less Current Liabilities
825,225 GBP2024-01-31
682,864 GBP2023-01-31
Net Assets/Liabilities
822,166 GBP2024-01-31
680,764 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
821,966 GBP2024-01-31
680,564 GBP2023-01-31
Equity
822,166 GBP2024-01-31
680,764 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
362022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,549 GBP2024-01-31
1,549 GBP2023-01-31
Furniture and fittings
22,057 GBP2024-01-31
22,057 GBP2023-01-31
Computers
15,593 GBP2024-01-31
10,666 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
39,199 GBP2024-01-31
34,272 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613 GBP2024-01-31
303 GBP2023-01-31
Furniture and fittings
17,815 GBP2024-01-31
16,433 GBP2023-01-31
Computers
5,799 GBP2024-01-31
3,145 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,227 GBP2024-01-31
19,881 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
310 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,382 GBP2023-02-01 ~ 2024-01-31
Computers
2,654 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,346 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
936 GBP2024-01-31
1,246 GBP2023-01-31
Furniture and fittings
4,242 GBP2024-01-31
5,624 GBP2023-01-31
Computers
9,794 GBP2024-01-31
7,521 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
878,484 GBP2024-01-31
888,844 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
35,126 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
16,529 GBP2024-01-31
Prepayments/Accrued Income
Current
212,042 GBP2024-01-31
179,895 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,142,181 GBP2024-01-31
1,068,739 GBP2023-01-31
Trade Creditors/Trade Payables
Current
385,850 GBP2024-01-31
445,821 GBP2023-01-31
Corporation Tax Payable
Current
63,539 GBP2024-01-31
57,917 GBP2023-01-31
Other Taxation & Social Security Payable
Current
33,071 GBP2024-01-31
37,112 GBP2023-01-31
Other Creditors
Current
4,133 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
502,120 GBP2024-01-31
373,938 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,059 GBP2024-01-31
2,100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
  • LINK INTEGRATED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 09948248
    Lancaster House, Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire NG19 7DW
    Private Limited Company incorporated on 2016-01-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.