# Link Maker Systems Limited

## Details

- **Company number:** [08472919](https://find-and-update.company-information.service.gov.uk/company/08472919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2013
- **Registered office:** C/O GATELEY LEGAL, 98, KING STREET, MANCHESTER, M2 4WU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Software Circle PLC](/group/3909) (14 companies)



## 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 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 | - |



## Owned by

Link Maker Systems Limited → [Software Circle PLC](/company/03983312)




## Directors' other companies

- [COCKERILL, Gavin Graham](/person/5404852) - director at [Nettl Systems Limited](/company/02728004)
- [COCKERILL, Gavin Graham](/person/5404852) - director at [Arc Technology Limited](/company/02523564)