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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 8
  • 1
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Budd
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dudenhausen, Roman Albert, Dr.
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Simon Hobart Charles
    Director born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Padmanathan, Suntharesan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Dave, Sir
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Ian Edward Lamert, Sir
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Serfaty, Fabienne Anne Caroline
    Management Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressKingfisher House, Woodbrook Crescent, Billericay, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -32,150 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    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
Ceased 5
  • 1
    Wright, Rebecca
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Pat Morrish
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alvarez Dominguez, Jaime
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2022-09-20
    OF - Director → CIF 0
    Mrs Rachel Catherine Gundry
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Suntharesan Padmanathan
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XLINKS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
37,680 GBP2023-08-31
8,150 GBP2022-08-31
Fixed Assets - Investments
12,169,330 GBP2023-08-31
82,175 GBP2022-08-31
Fixed Assets
12,207,010 GBP2023-08-31
90,325 GBP2022-08-31
Debtors
2,735,104 GBP2023-08-31
14,824,701 GBP2022-08-31
Cash at bank and in hand
353,039 GBP2023-08-31
90,320 GBP2022-08-31
Current Assets
3,088,143 GBP2023-08-31
14,915,021 GBP2022-08-31
Creditors
Current
1,041,944 GBP2023-08-31
597,644 GBP2022-08-31
Net Current Assets/Liabilities
2,046,199 GBP2023-08-31
14,317,377 GBP2022-08-31
Total Assets Less Current Liabilities
14,253,209 GBP2023-08-31
14,407,702 GBP2022-08-31
Equity
Called up share capital
12,967,582 GBP2023-08-31
12,883,582 GBP2022-08-31
Share premium
1,546,318 GBP2023-08-31
1,525,318 GBP2022-08-31
Retained earnings (accumulated losses)
-260,691 GBP2023-08-31
-1,198 GBP2022-08-31
Equity
14,253,209 GBP2023-08-31
14,407,702 GBP2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
48,060 GBP2023-08-31
9,098 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,380 GBP2023-08-31
948 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,432 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
37,680 GBP2023-08-31
8,150 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
12,169,330 GBP2023-08-31
82,175 GBP2022-08-31
Additions to investments
12,169,330 GBP2023-08-31
Investments in Group Undertakings
12,169,330 GBP2023-08-31
82,175 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
27,073 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
2,708,031 GBP2023-08-31
14,824,701 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,735,104 GBP2023-08-31
14,824,701 GBP2022-08-31
Trade Creditors/Trade Payables
Current
67,370 GBP2023-08-31
209,907 GBP2022-08-31
Amounts owed to group undertakings
Current
514,152 GBP2023-08-31
Other Taxation & Social Security Payable
Current
108,546 GBP2023-08-31
42,569 GBP2022-08-31
Other Creditors
Current
351,876 GBP2023-08-31
345,168 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,967,582 shares2023-08-31

Related profiles found in government register
  • XLINKS LIMITED
    Info
    Registered number 11891505
    icon of addressKingfisher House, Radford Way, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2019-03-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • XLINKS LIMITED
    S
    Registered number missing
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Limited
    CIF 1
  • XLINKS LTD
    S
    Registered number 11891505
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    45,009,235 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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