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
4
- 1
Leitch, James Philip
Born in April 1967Individual (7 offsprings)Officer
2016-01-12 ~ nowOF - Director → CIF 0Mr James Philip Leitch
Born in April 1966Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Leitch, Caroline Elizabeth
Individual (2 offsprings)Officer 2025-02-01 ~ nowOF - Secretary → CIF 0 - 3
Evans, John Paul
Born in July 1966Individual (2 offsprings)Officer 2024-07-02 ~ nowOF - Director → CIF 0 - 4
Brown, Philip John Anthony
Born in January 1968Individual (5 offsprings)Officer 2017-08-23 ~ nowOF - Director → CIF 0
Ceased
1
Gray, Steven Muir
Finance Director born in March 1966Individual (1 offspring)Officer 2021-06-07 ~ 2023-02-20OF - Director → CIF 0
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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
17,138 GBP2025-01-31
14,972 GBP2024-01-31
Fixed Assets
17,138 GBP2025-01-31
14,972 GBP2024-01-31
Total Inventories
317,341 GBP2025-01-31
416,866 GBP2024-01-31
Debtors
1,809,106 GBP2025-01-31
1,142,181 GBP2024-01-31
Cash at bank and in hand
640,714 GBP2025-01-31
339,923 GBP2024-01-31
Current Assets
2,767,161 GBP2025-01-31
1,898,970 GBP2024-01-31
Creditors
Current
1,685,286 GBP2025-01-31
1,088,717 GBP2024-01-31
Net Current Assets/Liabilities
1,081,875 GBP2025-01-31
810,253 GBP2024-01-31
Total Assets Less Current Liabilities
1,099,013 GBP2025-01-31
825,225 GBP2024-01-31
Net Assets/Liabilities
1,095,289 GBP2025-01-31
822,166 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,095,089 GBP2025-01-31
821,966 GBP2024-01-31
Equity
1,095,289 GBP2025-01-31
822,166 GBP2024-01-31
Average Number of Employees
402024-02-01 ~ 2025-01-31
402023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,364 GBP2025-01-31
1,549 GBP2024-01-31
Furniture and fittings
22,629 GBP2025-01-31
22,057 GBP2024-01-31
Computers
22,304 GBP2025-01-31
15,593 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
47,297 GBP2025-01-31
39,199 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031 GBP2025-01-31
613 GBP2024-01-31
Furniture and fittings
19,295 GBP2025-01-31
17,815 GBP2024-01-31
Computers
9,833 GBP2025-01-31
5,799 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,159 GBP2025-01-31
24,227 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,480 GBP2024-02-01 ~ 2025-01-31
Computers
4,034 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,932 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,333 GBP2025-01-31
936 GBP2024-01-31
Furniture and fittings
3,334 GBP2025-01-31
4,242 GBP2024-01-31
Computers
12,471 GBP2025-01-31
9,794 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,733,046 GBP2025-01-31
878,484 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,426 GBP2025-01-31
35,126 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
16,529 GBP2024-01-31
Prepayments/Accrued Income
Current
70,634 GBP2025-01-31
212,042 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,809,106 GBP2025-01-31
1,142,181 GBP2024-01-31
Trade Creditors/Trade Payables
Current
752,354 GBP2025-01-31
385,850 GBP2024-01-31
Corporation Tax Payable
Current
122,716 GBP2025-01-31
63,539 GBP2024-01-31
Other Taxation & Social Security Payable
Current
38,054 GBP2025-01-31
33,071 GBP2024-01-31
Other Creditors
Current
5,575 GBP2025-01-31
4,133 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
551,350 GBP2025-01-31
502,120 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,724 GBP2025-01-31
3,059 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
- Registered number 09948248
LINK INTEGRATED SECURITY SOLUTIONS LIMITED
Info
Lancaster House, Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire NG19 7DWPRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.