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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Whittaker, David
    Born in September 1958
    Individual (157 offsprings)
    Officer
    1996-05-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Wilson, James
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1998-05-30 ~ 1999-06-10
    OF - Director → CIF 0
    Wilson, James
    Individual (13 offsprings)
    Officer
    1998-05-30 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 3
    Perryman, Nic
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1996-05-20 ~ 1998-05-30
    OF - Director → CIF 0
    Perryman, Nic
    Individual (5 offsprings)
    Officer
    1996-05-20 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 4
    Nellemann, Peter
    Born in April 1969
    Individual (8 offsprings)
    Officer
    1998-10-22 ~ 1999-06-10
    OF - Director → CIF 0
  • 5
    Thompson, Ross
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ now
    OF - Director → CIF 0
    Mr Ross Thompson
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    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
  • 6
    Brooks, Maurice Brian
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 7
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1995-05-22 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 8
    Gilmour, Julie
    Individual (37 offsprings)
    Officer
    2001-05-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Westmoreland, Helen Lesley
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1996-05-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Lesley Westmoreland
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    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
  • 10
    Younger, Miriam
    Individual (448 offsprings)
    Officer
    1995-05-22 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFTPOINT LTD

Period: 1995-08-16 ~ now
Company number: 03059763
Registered names
GIFTPOINT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,133 GBP2025-03-31
74,112 GBP2024-03-31
Fixed Assets - Investments
341,082 GBP2025-03-31
524,200 GBP2024-03-31
Fixed Assets
382,215 GBP2025-03-31
598,312 GBP2024-03-31
Total Inventories
379,723 GBP2025-03-31
1,026,853 GBP2024-03-31
Debtors
2,995,937 GBP2025-03-31
2,602,158 GBP2024-03-31
Cash at bank and in hand
47,809 GBP2025-03-31
78,533 GBP2024-03-31
Current Assets
3,423,469 GBP2025-03-31
3,707,544 GBP2024-03-31
Creditors
Current
3,195,832 GBP2025-03-31
3,427,617 GBP2024-03-31
Net Current Assets/Liabilities
227,637 GBP2025-03-31
279,927 GBP2024-03-31
Total Assets Less Current Liabilities
609,852 GBP2025-03-31
878,239 GBP2024-03-31
Creditors
Non-current
-16,667 GBP2025-03-31
-116,667 GBP2024-03-31
Net Assets/Liabilities
584,233 GBP2025-03-31
755,325 GBP2024-03-31
Equity
Called up share capital
3,008 GBP2025-03-31
3,008 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
581,215 GBP2025-03-31
752,307 GBP2024-03-31
Equity
584,233 GBP2025-03-31
755,325 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,515 GBP2025-03-31
69,515 GBP2024-03-31
Computers
24,640 GBP2025-03-31
22,434 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
170,130 GBP2025-03-31
167,924 GBP2024-03-31
Land and buildings, Long leasehold
75,975 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,712 GBP2025-03-31
43,334 GBP2024-03-31
Computers
20,805 GBP2025-03-31
17,747 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,997 GBP2025-03-31
93,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,378 GBP2024-04-01 ~ 2025-03-31
Computers
3,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
28,495 GBP2025-03-31
43,244 GBP2024-03-31
Furniture and fittings
8,803 GBP2025-03-31
26,181 GBP2024-03-31
Computers
3,835 GBP2025-03-31
4,687 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,511 GBP2025-03-31
1,511 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
339,571 GBP2025-03-31
522,689 GBP2024-03-31
Disposals
-218,426 GBP2025-03-31
Investments in Group Undertakings
1,511 GBP2025-03-31
1,511 GBP2024-03-31
Other Investments Other Than Loans
339,571 GBP2025-03-31
522,689 GBP2024-03-31
Merchandise
379,723 GBP2025-03-31
1,026,853 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,365,034 GBP2025-03-31
940,215 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
567,088 GBP2025-03-31
669,475 GBP2024-03-31
Other Debtors
Current
338,312 GBP2025-03-31
357,562 GBP2024-03-31
Prepayments/Accrued Income
Current
313,249 GBP2025-03-31
311,746 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,995,937 GBP2025-03-31
Current, Amounts falling due within one year
2,602,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,672,646 GBP2025-03-31
1,721,824 GBP2024-03-31
Amounts owed to group undertakings
Current
22,885 GBP2025-03-31
Corporation Tax Payable
Current
33,234 GBP2025-03-31
86,851 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,710 GBP2025-03-31
280,349 GBP2024-03-31
Other Creditors
Current
848,511 GBP2025-03-31
944,892 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
112,894 GBP2025-03-31
126,472 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
116,667 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
152,408 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
152,408 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-323,500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-323,500 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GIFTPOINT LTD
    Info
    COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
    Registered number 03059763
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey KT14 7JN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • GIFTPOINT LTD
    S
    Registered number 03059763
    Giftpoint 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
    Unit 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 2
  • 1
    BOWN OF LONDON LIMITED
    10226023
    Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    POINTING DIGITAL LIMITED
    13133073
    Unit 10 Abbot Close, Trackside Business Centre, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.