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 4
  • 1
    Evans, David Hywel
    Individual (18 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Mark
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip John
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, Station Road, Gerrards Cross, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2023-04-29 ~ 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
Ceased 4
  • 1
    Davis, Beric Quintin
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2023-04-29
    OF - Director → CIF 0
    Mr Beric Quintin Davis
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris Davis, Tanya
    Business Development born in December 1962
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2023-04-29
    OF - Director → CIF 0
    Morris-davis, Tanya Corinne
    Marketing Manager
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 2023-04-29
    OF - Secretary → CIF 0
    Ms Tanya Corinne Morris-davis
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Roland Arthur
    Individual
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
  • 4
    Beman, Peter Robert
    Director Of Operations born in August 1965
    Individual
    Officer
    2010-10-01 ~ 2023-04-29
    OF - Director → CIF 0
parent relation
Company in focus

REFERENCE POINT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
302020-09-01 ~ 2021-08-31
292019-09-01 ~ 2020-08-31
Property, Plant & Equipment
248,305 GBP2021-08-31
303,608 GBP2020-08-31
Fixed Assets
248,305 GBP2021-08-31
303,608 GBP2020-08-31
Total Inventories
1,700 GBP2021-08-31
8,840 GBP2020-08-31
Debtors
Current
842,938 GBP2021-08-31
712,010 GBP2020-08-31
Cash at bank and in hand
1,413,248 GBP2021-08-31
1,242,647 GBP2020-08-31
Current Assets
2,257,886 GBP2021-08-31
1,963,497 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-388,766 GBP2021-08-31
-358,696 GBP2020-08-31
Net Current Assets/Liabilities
1,869,120 GBP2021-08-31
1,604,801 GBP2020-08-31
Total Assets Less Current Liabilities
2,117,425 GBP2021-08-31
1,908,409 GBP2020-08-31
Net Assets/Liabilities
2,089,778 GBP2021-08-31
1,908,409 GBP2020-08-31
Equity
Called up share capital
91,100 GBP2021-08-31
91,100 GBP2020-08-31
Retained earnings (accumulated losses)
1,998,678 GBP2021-08-31
1,817,309 GBP2020-08-31
Equity
2,089,778 GBP2021-08-31
1,908,409 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Buildings
125,301 GBP2021-08-31
125,301 GBP2020-08-31
Other
368,254 GBP2021-08-31
362,200 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
493,555 GBP2021-08-31
487,501 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
183,893 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
61,357 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,231 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,250 GBP2021-08-31
Property, Plant & Equipment
Buildings
100,282 GBP2021-08-31
112,817 GBP2020-08-31
Other
148,023 GBP2021-08-31
190,791 GBP2020-08-31
Under hire purchased contracts or finance leases
23,052 GBP2021-08-31
30,736 GBP2020-08-31
Finished Goods/Goods for Resale
1,700 GBP2021-08-31
8,840 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
579,706 GBP2021-08-31
343,192 GBP2020-08-31
Other Debtors
Current
169,761 GBP2021-08-31
85,936 GBP2020-08-31
Prepayments/Accrued Income
Current
93,471 GBP2021-08-31
100,525 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
182,357 GBP2020-08-31
Cash and Cash Equivalents
1,413,248 GBP2021-08-31
1,242,647 GBP2020-08-31
Trade Creditors/Trade Payables
Current
5,166 GBP2021-08-31
18,021 GBP2020-08-31
Taxation/Social Security Payable
Current
207,365 GBP2021-08-31
238,343 GBP2020-08-31
Other Creditors
Current
163,335 GBP2021-08-31
89,432 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
12,900 GBP2021-08-31
12,900 GBP2020-08-31
Creditors
Current
388,766 GBP2021-08-31
358,696 GBP2020-08-31

  • REFERENCE POINT LIMITED
    Info
    Registered number 02156356
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 1987-08-21 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.