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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 2
  • 1
    Thompson, Ross
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ now
    OF - Director → CIF 0
    Mr Ross Thompson
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Westmoreland, Helen Lesley
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Lesley Westmoreland
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 2
    Younger, Miriam
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 3
    Gilmour, Julie
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Brooks, Maurice Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 5
    Whittaker, David
    Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 6
    Wilson, James
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-30 ~ 1999-06-10
    OF - Director → CIF 0
    Wilson, James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-30 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 7
    Perryman, Nic
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-05-30
    OF - Director → CIF 0
    Perryman, Nic
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 8
    Nellemann, Peter
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 1999-06-10
    OF - Director → CIF 0
parent relation
Company in focus

GIFTPOINT LTD

Previous name
COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,129 GBP2024-03-31
107,925 GBP2023-03-31
Fixed Assets - Investments
524,201 GBP2024-03-31
696,460 GBP2023-03-31
Fixed Assets
609,330 GBP2024-03-31
804,385 GBP2023-03-31
Total Inventories
1,026,853 GBP2024-03-31
756,087 GBP2023-03-31
Debtors
Current
2,699,228 GBP2024-03-31
2,723,105 GBP2023-03-31
Cash at bank and in hand
80,092 GBP2024-03-31
73,371 GBP2023-03-31
Current Assets
3,806,173 GBP2024-03-31
3,552,563 GBP2023-03-31
Net Current Assets/Liabilities
417,283 GBP2024-03-31
519,982 GBP2023-03-31
Total Assets Less Current Liabilities
1,026,613 GBP2024-03-31
1,324,367 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-216,667 GBP2023-03-31
Net Assets/Liabilities
798,171 GBP2024-03-31
1,099,536 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,495 GBP2024-03-31
69,515 GBP2023-03-31
Office equipment
26,078 GBP2024-03-31
20,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
181,548 GBP2024-03-31
166,029 GBP2023-03-31
Land and buildings, Long leasehold
75,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,789 GBP2024-03-31
25,956 GBP2023-03-31
Office equipment
18,743 GBP2024-03-31
14,612 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,419 GBP2024-03-31
58,104 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,833 GBP2023-04-01 ~ 2024-03-31
Office equipment
4,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
46,088 GBP2024-03-31
58,439 GBP2023-03-31
Furniture and fittings
31,706 GBP2024-03-31
43,559 GBP2023-03-31
Office equipment
7,335 GBP2024-03-31
5,927 GBP2023-03-31
Investments in Subsidiaries
1,511 GBP2024-03-31
1,511 GBP2023-03-31
Investments in group undertakings and participating interests
524,201 GBP2024-03-31
696,460 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,511 GBP2023-03-31
Finished Goods/Goods for Resale
1,026,853 GBP2024-03-31
756,087 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,576,059 GBP2024-03-31
1,459,796 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
483,070 GBP2024-03-31
683,057 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,699,228 GBP2024-03-31
2,723,105 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
216,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
300,008 shares2024-03-31
300,008 shares2023-03-31
Nominal value of allotted share capital
3,008 GBP2023-04-01 ~ 2024-03-31
3,008 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIFTPOINT LTD
    Info
    COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
    Registered number 03059763
    icon of addressGiftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey KT14 7JN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GIFTPOINT LTD
    S
    Registered number 03059763
    icon of addressGiftpoint House, Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England, KT14 7JN
    Private Limited Company in Companies House, England
    CIF 1
  • GIFTPOINT LTD
    S
    Registered number 3059763
    icon of addressUnit D, Mill Mead, Staines-upon-thames, England, TW18 4UQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCenturion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 10 Abbot Close, Trackside Business Centre, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -85,938 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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