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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
    Mr David Peppin
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ 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
    Peppin, Deborah
    Born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ now
    OF - Director → CIF 0
    Peppin, Deborah
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Peppin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 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 3
  • 1
    Whittaker, David
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTROPOINT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-03-31
1,700,572 GBP2024-03-31
Fixed Assets
1,000,000 GBP2025-03-31
1,700,572 GBP2024-03-31
Debtors
390,047 GBP2025-03-31
13,035 GBP2024-03-31
Cash at bank and in hand
5,638 GBP2025-03-31
55,825 GBP2024-03-31
Current Assets
395,685 GBP2025-03-31
68,860 GBP2024-03-31
Net Current Assets/Liabilities
304,685 GBP2025-03-31
-15,467 GBP2024-03-31
Total Assets Less Current Liabilities
1,304,685 GBP2025-03-31
1,685,105 GBP2024-03-31
Net Assets/Liabilities
1,067,278 GBP2025-03-31
1,447,698 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Capital redemption reserve
-120,000 GBP2025-03-31
-120,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,187,266 GBP2025-03-31
1,567,686 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,802 GBP2025-03-31
56,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,802 GBP2025-03-31
56,802 GBP2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2025-03-31
1,700,572 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,462 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,883 GBP2025-03-31
6,573 GBP2024-03-31
Other Creditors
Current
3,427 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
900 GBP2024-03-31
Amounts owed to directors
Current
90,000 GBP2025-03-31
80,000 GBP2024-03-31

Related profiles found in government register
  • ELECTROPOINT LIMITED
    Info
    Registered number 03123792
    icon of address11 Roedean Way, Brighton BN2 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ELECTROPOINT LIMITED
    S
    Registered number 03123792
    icon of addressCadline House, Drake Avenue, Staines Upon Thames, United Kingdom, TW18 2AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWessex House, Drake Avenue, Staines-upon-thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    CIF 1 - Director → ME

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