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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 9
  • 1
    Tulett, David Antony
    Graphic Designer born in July 1962
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Bradley, Jennifer Diane
    Secretary born in February 1962
    Individual (3 offsprings)
    Officer
    1998-02-15 ~ 2015-03-25
    OF - Director → CIF 0
    Bradley, Jennifer Diane
    Secretary
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 3
    Forsyth-spark, Sally
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2026-04-02
    OF - Director → CIF 0
    Forsyth-spark, Sally
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 4
    Acutt, Aaron Mark
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Gandy, Antoine Georges Andre
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Hodgson, Russell Winfield
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2026-04-02
    OF - Director → CIF 0
  • 7
    POINT 6 CREATIVE LIMITED
    09444683
    5 The Linen House, 253 Kilburn Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-27 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-27 ~ 1997-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POINT 6 DESIGN LIMITED

Period: 1997-01-27 ~ now
Company number: 03307934
Registered name
POINT 6 DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
137,630 GBP2025-03-31
102,684 GBP2024-03-31
Debtors
949,280 GBP2025-03-31
828,897 GBP2024-03-31
Cash at bank and in hand
399,098 GBP2025-03-31
315,678 GBP2024-03-31
Current Assets
1,348,378 GBP2025-03-31
1,144,575 GBP2024-03-31
Creditors
Amounts falling due within one year
-770,245 GBP2025-03-31
-701,045 GBP2024-03-31
Net Current Assets/Liabilities
578,133 GBP2025-03-31
443,530 GBP2024-03-31
Total Assets Less Current Liabilities
715,763 GBP2025-03-31
546,214 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,733 GBP2025-03-31
-72,707 GBP2024-03-31
Net Assets/Liabilities
681,530 GBP2025-03-31
446,507 GBP2024-03-31
Equity
Called up share capital
230 GBP2025-03-31
230 GBP2024-03-31
Retained earnings (accumulated losses)
681,300 GBP2025-03-31
446,277 GBP2024-03-31
Equity
681,530 GBP2025-03-31
446,507 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,155 GBP2025-03-31
126,354 GBP2024-03-31
Computers
227,464 GBP2025-03-31
167,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
384,619 GBP2025-03-31
293,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,951 GBP2025-03-31
84,133 GBP2024-03-31
Computers
139,038 GBP2025-03-31
107,063 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,989 GBP2025-03-31
191,196 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,818 GBP2024-04-01 ~ 2025-03-31
Computers
31,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
49,204 GBP2025-03-31
42,221 GBP2024-03-31
Computers
88,426 GBP2025-03-31
60,463 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
720,582 GBP2025-03-31
478,508 GBP2024-03-31
Amounts Owed By Related Parties
62,663 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
166,035 GBP2025-03-31
Amounts falling due within one year, Current
350,389 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
949,280 GBP2025-03-31
Amounts falling due within one year, Current
828,897 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
66,974 GBP2025-03-31
63,714 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,902 GBP2025-03-31
65,311 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
16,561 GBP2024-03-31
Other Taxation & Social Security Payable
Current
300,327 GBP2025-03-31
185,063 GBP2024-03-31
Other Creditors
Current
377,042 GBP2025-03-31
370,396 GBP2024-03-31
Creditors
Current
770,245 GBP2025-03-31
701,045 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,733 GBP2025-03-31
72,707 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,296 shares2025-03-31
1,296 shares2024-03-31
Equity
Called up share capital
230 GBP2025-03-31
230 GBP2024-03-31
  • POINT 6 DESIGN LIMITED
    Info
    Registered number 03307934
    5 The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.