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
    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
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Director → CIF 0
    Peppin, Deborah
    Director
    Individual (11 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Peppin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 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
Ceased 3
  • 1
    Whittaker, David
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    1995-11-08 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
Property, Plant & Equipment
124 GBP2023-03-31
Investment Property
1,700,572 GBP2024-03-31
1,500,000 GBP2023-03-31
Fixed Assets
1,700,572 GBP2024-03-31
1,500,124 GBP2023-03-31
Debtors
13,035 GBP2024-03-31
9,873 GBP2023-03-31
Cash at bank and in hand
55,825 GBP2024-03-31
178,921 GBP2023-03-31
Current Assets
68,860 GBP2024-03-31
188,794 GBP2023-03-31
Net Current Assets/Liabilities
-15,467 GBP2024-03-31
186,044 GBP2023-03-31
Total Assets Less Current Liabilities
1,685,105 GBP2024-03-31
1,686,168 GBP2023-03-31
Net Assets/Liabilities
1,447,698 GBP2024-03-31
1,448,761 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Capital redemption reserve
-120,000 GBP2024-03-31
-120,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,567,686 GBP2024-03-31
1,568,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,802 GBP2024-03-31
56,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,802 GBP2024-03-31
56,678 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
124 GBP2023-03-31
Investment Property - Fair Value Model
1,700,572 GBP2024-03-31
1,500,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,462 GBP2024-03-31
6,462 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,573 GBP2024-03-31
3,411 GBP2023-03-31
Other Creditors
Current
3,427 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
2,750 GBP2023-03-31
Amounts owed to directors
Current
80,000 GBP2024-03-31

Related profiles found in government register
  • ELECTROPOINT LIMITED
    Info
    Registered number 03123792
    11 Roedean Way, Brighton BN2 5RJ
    Private Limited Company incorporated on 1995-11-08 (29 years 8 months). 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
    Cadline House, Drake Avenue, Staines Upon Thames, United Kingdom, TW18 2AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wessex House, Drake Avenue, Staines-upon-thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.