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
    Ellinas, Christos, Dr
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Greg
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Rands, Lucy
    Investor born in July 1993
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hernandez Gallardo, Christian
    Investor born in October 1975
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dr Christos Ellinas
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2018-05-30 ~ 2021-06-25
    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
    Mr Greg Lawton
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ 2021-06-25
    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
  • 3
    Sadler, Andrew Mark
    Director born in June 1973
    Individual
    Officer
    2023-06-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Mairs, Christopher John
    Company Directors born in February 1957
    Individual (10 offsprings)
    Officer
    2019-02-19 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NODES & LINKS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,444 GBP2023-12-31
15,833 GBP2022-12-31
Fixed Assets - Investments
1,751 GBP2023-12-31
1,751 GBP2022-12-31
Fixed Assets
21,195 GBP2023-12-31
17,584 GBP2022-12-31
Debtors
Current
441,576 GBP2023-12-31
572,047 GBP2022-12-31
Cash at bank and in hand
3,235,558 GBP2023-12-31
6,028,154 GBP2022-12-31
Current Assets
3,677,134 GBP2023-12-31
6,600,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-423,982 GBP2023-12-31
-506,195 GBP2022-12-31
Net Current Assets/Liabilities
3,253,152 GBP2023-12-31
6,094,006 GBP2022-12-31
Total Assets Less Current Liabilities
3,274,347 GBP2023-12-31
6,111,590 GBP2022-12-31
Net Assets/Liabilities
3,274,347 GBP2023-12-31
6,111,590 GBP2022-12-31
Equity
Called up share capital
192 GBP2023-12-31
192 GBP2022-12-31
Share premium
9,304,078 GBP2023-12-31
9,303,864 GBP2022-12-31
Retained earnings (accumulated losses)
-6,029,923 GBP2023-12-31
-3,192,466 GBP2022-12-31
Equity
3,274,347 GBP2023-12-31
6,111,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
908 GBP2023-12-31
908 GBP2022-12-31
Computers
40,144 GBP2023-12-31
27,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,052 GBP2023-12-31
28,616 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
908 GBP2022-12-31
Computers
11,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,119 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
908 GBP2023-12-31
Computers
20,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,608 GBP2023-12-31
Property, Plant & Equipment
Computers
19,444 GBP2023-12-31
15,833 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
132,323 GBP2023-12-31
170,877 GBP2022-12-31
Other Debtors
Current
246,870 GBP2023-12-31
306,686 GBP2022-12-31
Prepayments/Accrued Income
Current
62,383 GBP2023-12-31
94,484 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,130 GBP2023-12-31
39,545 GBP2022-12-31
Amounts owed to group undertakings
Current
15,681 GBP2023-12-31
39,176 GBP2022-12-31
Taxation/Social Security Payable
Current
40,939 GBP2023-12-31
56,294 GBP2022-12-31
Other Creditors
Current
16,233 GBP2023-12-31
10,253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
328,999 GBP2023-12-31
360,927 GBP2022-12-31
Creditors
Current
423,982 GBP2023-12-31
506,195 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,094,923 shares2023-12-31
14,073,503 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,037,752 shares2023-12-31
5,037,752 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
86,175 shares2023-12-31
86,175 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NODES & LINKS LIMITED
    Info
    Registered number 11388602
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • NODES & LINKS LIMITED
    S
    Registered number 11388602
    Salisbury House 2-3, Salisbury Villas, Cambridge, England, CB1 2LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-17 ~ 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

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