Link Maker Systems Limited
- Company number
- 08472919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2013
- Nature of business
- Business and domestic software development
- Corporate group
- Software Circle PLC (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Stewart | Director | 25 Jul 2024 | |
| COCKERILL, Gavin Graham | Director | 25 Jul 2024 | |
| RIGBY-WILSON, Craig Gordon | Director | 9 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Gordon Rigby-Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2017 | 25 Jul 2024 |
| Mr Andrew Robert Leary-May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2017 | 25 Jul 2024 |
| Software Circle Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £464,310 | £47,658 | 10 |
| 31 Mar 2023 | £499,514 | £33,408 | 12 |
| 31 Mar 2022 | £387,042 | £67,376 | 12 |
| 31 Mar 2021 | £435,855 | £192,168 | 12 |
| 31 Mar 2020 | £489,199 | £35,610 | 19 |
| 31 Mar 2019 | £232,576 | £39,481 | 12 |
| 31 Mar 2018 | £48,923 | £95,899 | 8 |
| 30 Apr 2017 | £31,698 | £306,410 | 8 |
| 30 Apr 2016 | - | £39,622 | - |
| 30 Apr 2015 | - | £42,665 | - |
| 30 Apr 2014 | - | £393 | - |
Connections
Owned by
Link Maker Systems Limited → Software Circle PLC
Directors’ other companies
- COCKERILL, Gavin Graham - Director at Nettl Systems Limited
- COCKERILL, Gavin Graham - Director at Arc Technology Limited