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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 1
  • Mcatee, Paul James
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Paul James Mcatee
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINNET GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,683,138 GBP2024-08-31
1,693,397 GBP2023-08-31
Debtors
0 GBP2024-08-31
15,634 GBP2023-08-31
Cash at bank and in hand
200 GBP2024-08-31
100 GBP2023-08-31
Current Assets
200 GBP2024-08-31
15,734 GBP2023-08-31
Net Current Assets/Liabilities
-1,682,990 GBP2024-08-31
-1,538,267 GBP2023-08-31
Total Assets Less Current Liabilities
148 GBP2024-08-31
155,130 GBP2023-08-31
Net Assets/Liabilities
148 GBP2024-08-31
130 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
28 GBP2024-08-31
30 GBP2023-08-31
Equity
148 GBP2024-08-31
130 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-16 ~ 2023-08-31
Investments in group undertakings and participating interests
1,683,138 GBP2024-08-31
1,693,397 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
15,624 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
10 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-08-31
15,634 GBP2023-08-31
Amounts owed to group undertakings
Current
1,527,050 GBP2024-08-31
1,318,289 GBP2023-08-31
Other Creditors
Current
156,140 GBP2024-08-31
235,712 GBP2023-08-31
Creditors
Current
1,683,190 GBP2024-08-31
1,554,001 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
155,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-08-31
80 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-08-31
5 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2024-08-31
5 shares2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • LINNET GROUP HOLDINGS LTD
    Info
    Registered number SC741439
    icon of addressUnit 5 Block 3 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD
    Private Limited Company incorporated on 2022-08-16 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • LINNET GROUP HOLDINGS LTD
    S
    Registered number Sc741439
    icon of addressUnit 5 Block 3 Manor Farm Business Park, Manor Loan, Stirling, Scotland, FK9 5QD
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
  • LINNET GROUP HOLDINGS LTD
    S
    Registered number Sc741439
    icon of addressUnit 5, Block 3, Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire, United Kingdom, FK9 5QD
    Private Company Limited By Shares in United Kingdom Registry Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SF 2048 LIMITED - 2005-11-11
    icon of addressBlock 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBlock 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 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.