Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Link Maker Systems Limited
- Incorporated
- 4 April 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Craig Gordon Rigby-Wilson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Gateley Legal98King StreetManchesterM2 4WU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lightfoot, Richard Alan
Secretary · Appointed 25 July 2024
Director · Appointed 25 July 2024
British
Born March 1987 (39)
Director · Appointed 25 July 2024
British
Born September 1978 (48)
Rigby-Wilson, Craig Gordon
Director · Appointed 9 April 2013
British
Born July 1982 (44)
Officer history (2 former)
25 July 2024
Appointed Lightfoot, Richard Alan as Secretary
25 July 2024
25 July 2024
25 July 2024
Resigned Leary-May, Andrew Robert as Director
9 April 2013
Appointed Rigby-Wilson, Craig Gordon as Director
9 April 2013
Appointed Leary-May, Andrew Robert as Director
9 April 2013
4 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03983312
Former controllers (2)
25 July 2024
Ceased Andrew Robert Leary-May — Owns 25–50% of shares
25 July 2024
Ceased Craig Gordon Rigby-Wilson — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Link Maker Systems Limited This company Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £387,042
- down £48,812 (11%)
- 2021: £435,854 in the 2022 accounts
- Cash
- £67,376
- down £124,792 (65%)
- Employees
- 12
- no change
- Debt Ratio
- 39%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £17,984 | £17,960 | £20,375 |
| Current Assets | £612,929 | £788,802 | £845,996 |
| Debtors | £545,553 | £596,634 | £810,386 |
| Cash | £67,376 | £192,168 | £35,610 |
| Creditors (< 1 year) | £164,995 | £235,567 | £211,616 |
| Creditors (> 1 year) | £78,876 | £135,340 | £165,556 |
| Net Current Assets | £447,934 | £553,235 | £634,380 |
| Net Assets | £387,042 | £435,855 | £489,199 |
| Shareholder Funds | £387,042 | £435,855 | £489,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Other filing | |||
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 |
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