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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
    Goble, Craig
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTouchpoint, Wainwright Road, Worcester, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -883,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Brown, Paul
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Peers, Mark Christopher
    President born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Mark Christopher Peers
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    PE - Has significant influence or control → CIF 0
  • 5
    Gregory, Michael
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Guppy, Michael
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Eisen, Alan Louis
    Secretary And General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Gillott, Isobel Jane
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Johnson, Dawn Jillian
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 10
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 11
    Guppy, David Edward
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Guppy, Sheila Dorothy
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 13
    Mortiboys, Gary
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Doherty, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 15
    Herrington, Geoffrey Hugh
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 16
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-01-14 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
  • 17
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-01-14 ~ 1998-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPPLY POINT SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
602024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Turnover/Revenue
8,028,690 GBP2024-01-01 ~ 2024-12-31
9,561,993 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,673,716 GBP2024-01-01 ~ 2024-12-31
-3,445,935 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,354,974 GBP2024-01-01 ~ 2024-12-31
6,116,058 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,105,005 GBP2024-01-01 ~ 2024-12-31
-6,885,719 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-530,062 GBP2024-01-01 ~ 2024-12-31
210,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-686,000 GBP2024-01-01 ~ 2024-12-31
179,048 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-828,277 GBP2024-01-01 ~ 2024-12-31
335,716 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
64,367 GBP2024-12-31
111,467 GBP2023-12-31
Property, Plant & Equipment
435,890 GBP2024-12-31
620,495 GBP2023-12-31
Fixed Assets - Investments
121,740 GBP2024-12-31
121,740 GBP2023-12-31
Fixed Assets
621,997 GBP2024-12-31
853,702 GBP2023-12-31
Total Inventories
1,579,064 GBP2024-12-31
1,595,778 GBP2023-12-31
Debtors
Current
3,961,488 GBP2024-12-31
4,678,653 GBP2023-12-31
Cash at bank and in hand
331,643 GBP2024-12-31
308,646 GBP2023-12-31
Current Assets
5,872,195 GBP2024-12-31
6,583,077 GBP2023-12-31
Net Current Assets/Liabilities
2,133,535 GBP2024-12-31
2,730,107 GBP2023-12-31
Total Assets Less Current Liabilities
2,755,532 GBP2024-12-31
3,583,809 GBP2023-12-31
Net Assets/Liabilities
2,755,532 GBP2024-12-31
3,583,809 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,655,532 GBP2024-12-31
3,483,809 GBP2023-12-31
3,148,093 GBP2023-01-01
Equity
2,755,532 GBP2024-12-31
3,583,809 GBP2023-12-31
3,248,093 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-828,277 GBP2024-01-01 ~ 2024-12-31
335,716 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
335,716 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
335,716 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
21,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,652,786 GBP2024-01-01 ~ 2024-12-31
3,138,858 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
261,083 GBP2024-01-01 ~ 2024-12-31
270,349 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,003,983 GBP2024-01-01 ~ 2024-12-31
3,517,026 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
146,991 GBP2024-01-01 ~ 2024-12-31
149,479 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,234 GBP2024-01-01 ~ 2024-12-31
66,854 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-171,500 GBP2024-01-01 ~ 2024-12-31
42,112 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
140,411 GBP2024-12-31
140,411 GBP2023-12-31
Goodwill
840,079 GBP2024-12-31
840,079 GBP2023-12-31
Intangible Assets - Gross Cost
989,266 GBP2024-12-31
989,266 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
140,411 GBP2024-12-31
126,369 GBP2023-12-31
Goodwill
775,712 GBP2024-12-31
743,528 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
924,899 GBP2024-12-31
877,799 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
47,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
64,367 GBP2024-12-31
96,551 GBP2023-12-31
Development expenditure
14,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
840,813 GBP2024-12-31
801,648 GBP2023-12-31
Motor vehicles
36,634 GBP2024-12-31
36,634 GBP2023-12-31
Furniture and fittings
17,462 GBP2024-12-31
27,730 GBP2023-12-31
Computers
170,275 GBP2024-12-31
157,511 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,615,198 GBP2024-12-31
2,573,537 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
504,041 GBP2023-12-31
Motor vehicles
36,634 GBP2023-12-31
Furniture and fittings
27,730 GBP2023-12-31
Computers
44,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,953,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,772 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
244,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
559,813 GBP2024-12-31
Motor vehicles
36,634 GBP2024-12-31
Furniture and fittings
10,211 GBP2024-12-31
Computers
72,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,179,308 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
281,000 GBP2024-12-31
297,607 GBP2023-12-31
Furniture and fittings
7,251 GBP2024-12-31
Computers
97,637 GBP2024-12-31
112,698 GBP2023-12-31
Land and buildings
50,002 GBP2024-12-31
210,190 GBP2023-12-31
Finished Goods/Goods for Resale
1,579,064 GBP2024-12-31
1,595,778 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
738,300 GBP2024-12-31
637,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,807,065 GBP2024-12-31
3,334,540 GBP2023-12-31
Other Debtors
Current
49,273 GBP2024-12-31
181,775 GBP2023-12-31
Prepayments/Accrued Income
Current
286,933 GBP2024-12-31
281,813 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
48,999 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
79,917 GBP2024-12-31
194,097 GBP2023-12-31
Cash and Cash Equivalents
331,643 GBP2024-12-31
308,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
462,011 GBP2024-12-31
611,192 GBP2023-12-31
Amounts owed to group undertakings
Current
2,464,128 GBP2024-12-31
1,722,005 GBP2023-12-31
Taxation/Social Security Payable
Current
41,229 GBP2024-12-31
30,818 GBP2023-12-31
Other Creditors
Current
24,521 GBP2024-12-31
5,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
746,771 GBP2024-12-31
1,483,416 GBP2023-12-31
Creditors
Current
3,738,660 GBP2024-12-31
3,852,970 GBP2023-12-31
Net Deferred Tax Liability/Asset
79,917 GBP2024-12-31
194,097 GBP2023-12-31
41,961 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-114,180 GBP2024-01-01 ~ 2024-12-31
152,136 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2024-12-31
99,999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,114 GBP2024-12-31
273,234 GBP2023-12-31
Between one and five year
2,083 GBP2024-12-31
267,854 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
273,197 GBP2024-12-31
541,088 GBP2023-12-31
  • SUPPLY POINT SYSTEMS LIMITED
    Info
    Registered number 03495308
    icon of addressUnit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.