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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 3
  • 1
    Pointon, Geoffrey Neil
    Company Chairman born in April 1937
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Neil Pointon
    Born in April 1937
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collins, Peter
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Radford, David Michael
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Clews, Steven John
    Finance Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2014-03-21
    OF - Director → CIF 0
    Clews, Steven John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 2
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Fillery, Diane Jane
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 5
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2004-10-20
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 6
    Boscoe, Ian David
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Bell, Ian James
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2014-08-14
    OF - Director → CIF 0
  • 8
    Wilkins, Hilary Sally
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1997-10-09
    PE - Nominee Director → CIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1997-05-30 ~ 1997-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POINTON YORK GROUP LIMITED

Previous names
PYV (HOLDINGS) LIMITED - 2002-10-17
INGLEBY (993) LIMITED - 1997-10-10
PYV GROUP LIMITED - 2007-10-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,159,840 GBP2017-09-30
1,420,567 GBP2016-09-30
Debtors
77,496 GBP2016-09-30
Creditors
Current
970,682 GBP2017-09-30
1,002,072 GBP2016-09-30
Net Current Assets/Liabilities
-970,682 GBP2017-09-30
-924,576 GBP2016-09-30
Total Assets Less Current Liabilities
189,158 GBP2017-09-30
495,991 GBP2016-09-30
Equity
Called up share capital
23,415 GBP2017-09-30
24,724 GBP2016-09-30
Share premium
127,947 GBP2017-09-30
127,947 GBP2016-09-30
Capital redemption reserve
89,336 GBP2017-09-30
88,027 GBP2016-09-30
Retained earnings (accumulated losses)
-188,197 GBP2017-09-30
118,636 GBP2016-09-30
Equity
189,158 GBP2017-09-30
495,991 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
77,496 GBP2016-09-30
Amounts owed to group undertakings
Current
967,791 GBP2017-09-30
1,002,072 GBP2016-09-30
Other Taxation & Social Security Payable
Current
2,891 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-275,422 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
-275,422 GBP2016-10-01 ~ 2017-09-30

  • POINTON YORK GROUP LIMITED
    Info
    PYV (HOLDINGS) LIMITED - 2002-10-17
    INGLEBY (993) LIMITED - 2002-10-17
    PYV GROUP LIMITED - 2002-10-17
    Registered number 03378759
    icon of addressC/o Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 and dissolved on 2021-05-18 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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