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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 3
  • 1
    Brazier, Peter Ferguson
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Raymond John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
    Mr Raymond John Mackie
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Albone, Patricia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Carter, Colin Peter
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 2
    Brazier, Brian John
    Commercial Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-12-03
    OF - Director → CIF 0
    Mr Brian John Brazier
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scott, Anthony Roy
    Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Simpson, David Martin
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Simpson, David Martin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY POINTS LIMITED

Previous names
RAPID 8960 LIMITED - 1989-11-01
THATCHED COTTAGE TRAVEL COMPANY LIMITED - 1991-11-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
13,728 GBP2024-04-30
15,415 GBP2023-04-30
Total Inventories
20,940 GBP2024-04-30
33,930 GBP2023-04-30
Debtors
40,299 GBP2024-04-30
57,806 GBP2023-04-30
Cash at bank and in hand
51,999 GBP2024-04-30
19,609 GBP2023-04-30
Current Assets
113,238 GBP2024-04-30
111,345 GBP2023-04-30
Net Current Assets/Liabilities
48,142 GBP2024-04-30
18,925 GBP2023-04-30
Total Assets Less Current Liabilities
61,870 GBP2024-04-30
34,340 GBP2023-04-30
Creditors
Non-current
-11,482 GBP2024-04-30
Net Assets/Liabilities
50,388 GBP2024-04-30
34,340 GBP2023-04-30
Equity
Called up share capital
35,133 GBP2024-04-30
35,133 GBP2023-04-30
Share premium
-8,500 GBP2024-04-30
-8,500 GBP2023-04-30
Capital redemption reserve
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
-18,301 GBP2024-04-30
-34,349 GBP2023-04-30
Equity
50,388 GBP2024-04-30
34,340 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
379,269 GBP2024-04-30
379,269 GBP2023-04-30
Furniture and fittings
22,153 GBP2024-04-30
21,477 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
401,422 GBP2024-04-30
400,746 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,001 GBP2024-04-30
364,836 GBP2023-04-30
Furniture and fittings
20,693 GBP2024-04-30
20,495 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,694 GBP2024-04-30
385,331 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,165 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
198 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,363 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
12,268 GBP2024-04-30
14,433 GBP2023-04-30
Furniture and fittings
1,460 GBP2024-04-30
982 GBP2023-04-30
Merchandise
20,940 GBP2024-04-30
33,930 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
39,164 GBP2024-04-30
56,671 GBP2023-04-30
Other Debtors
Current
417 GBP2024-04-30
417 GBP2023-04-30
Prepayments
Current
718 GBP2024-04-30
718 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
40,299 GBP2024-04-30
Amounts falling due within one year, Current
57,806 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,222 GBP2024-04-30
15,760 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,869 GBP2024-04-30
13,557 GBP2023-04-30
Other Taxation & Social Security Payable
Current
985 GBP2024-04-30
864 GBP2023-04-30
Accrued Liabilities
Current
3,300 GBP2024-04-30
1,650 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,482 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
2,222 GBP2024-04-30
Between two and five year, Non-current
11,482 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133 shares2024-04-30
Class 2 ordinary share
35,000 shares2024-04-30

  • KEY POINTS LIMITED
    Info
    RAPID 8960 LIMITED - 1989-11-01
    THATCHED COTTAGE TRAVEL COMPANY LIMITED - 1989-11-01
    Registered number 02421025
    icon of addressValley Court Lower Road, Croydon, Royston, Hertfordshire SG8 0HF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-08 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.