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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
    Johnson, Gary
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Koose, Patrick
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, William Moyes
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Mamisch, Charles
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Debra Leslie
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Jamieson, Debra Leslie
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mrs Debra Leslie Jamieson
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-30
    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
  • 6
    Leslie, Jason Stuart
    Born in November 1972
    Individual (16 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Mr Jason Stuart Leslie
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Verkmastaregatan 1, Enkoping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK POINT OF SALE GROUP LIMITED

Period: 1999-08-31 ~ now
Company number: 03833656
Registered name
UK POINT OF SALE GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
512025-01-01 ~ 2025-12-31
542024-01-01 ~ 2024-12-31
Turnover/Revenue
13,722,258 GBP2025-01-01 ~ 2025-12-31
13,694,015 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-6,167,203 GBP2025-01-01 ~ 2025-12-31
-6,130,725 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,555,055 GBP2025-01-01 ~ 2025-12-31
7,563,290 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,236,275 GBP2025-01-01 ~ 2025-12-31
-3,854,575 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
3,318,780 GBP2025-01-01 ~ 2025-12-31
3,708,715 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
431,010 GBP2025-01-01 ~ 2025-12-31
448,457 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,749,790 GBP2025-01-01 ~ 2025-12-31
4,157,172 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
12,912,999 GBP2025-12-31
11,661,879 GBP2024-12-31
10,209,478 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,804,339 GBP2025-01-01 ~ 2025-12-31
3,106,440 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,553,219 GBP2025-01-01 ~ 2025-12-31
-1,654,039 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
345 GBP2024-12-31
Property, Plant & Equipment
432,020 GBP2025-12-31
556,816 GBP2024-12-31
Fixed Assets - Investments
208 GBP2025-12-31
208 GBP2024-12-31
Fixed Assets
432,228 GBP2025-12-31
557,369 GBP2024-12-31
Total Inventories
2,233,005 GBP2025-12-31
2,383,626 GBP2024-12-31
Debtors
Current
831,655 GBP2025-12-31
693,716 GBP2024-12-31
Cash at bank and in hand
10,721,338 GBP2025-12-31
9,633,638 GBP2024-12-31
Current Assets
13,785,998 GBP2025-12-31
12,710,980 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,234,245 GBP2025-12-31
-1,513,264 GBP2024-12-31
Net Current Assets/Liabilities
12,551,753 GBP2025-12-31
11,197,716 GBP2024-12-31
Total Assets Less Current Liabilities
12,983,981 GBP2025-12-31
11,755,085 GBP2024-12-31
Net Assets/Liabilities
12,913,100 GBP2025-12-31
11,661,980 GBP2024-12-31
Equity
Called up share capital
54 GBP2025-12-31
54 GBP2024-12-31
Capital redemption reserve
47 GBP2025-12-31
47 GBP2024-12-31
Equity
12,913,100 GBP2025-12-31
11,661,980 GBP2024-12-31
Audit Fees/Expenses
15,700 GBP2025-01-01 ~ 2025-12-31
15,375 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,314,432 GBP2025-01-01 ~ 2025-12-31
2,195,635 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
227,346 GBP2025-01-01 ~ 2025-12-31
227,698 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,590,921 GBP2025-01-01 ~ 2025-12-31
2,478,665 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
446,147 GBP2025-01-01 ~ 2025-12-31
411,747 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,224 GBP2025-01-01 ~ 2025-12-31
-5,470 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
937,447 GBP2025-01-01 ~ 2025-12-31
1,039,293 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
256,017 GBP2025-12-31
256,017 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
256,017 GBP2025-12-31
255,672 GBP2024-12-31
Intangible Assets
Goodwill
345 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
122,445 GBP2025-12-31
122,445 GBP2024-12-31
Plant and equipment
872,998 GBP2025-12-31
870,882 GBP2024-12-31
Motor vehicles
6,100 GBP2025-12-31
6,100 GBP2024-12-31
Furniture and fittings
599,145 GBP2025-12-31
599,145 GBP2024-12-31
Computers
761,068 GBP2025-12-31
746,250 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,270,762 GBP2025-12-31
3,253,828 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
730,397 GBP2024-12-31
Motor vehicles
6,100 GBP2024-12-31
Furniture and fittings
520,804 GBP2024-12-31
Computers
685,132 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,697,012 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,179 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings, Owned/Freehold
15,668 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
141,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
759,576 GBP2025-12-31
Motor vehicles
6,100 GBP2025-12-31
Furniture and fittings
536,472 GBP2025-12-31
Computers
717,873 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,838,742 GBP2025-12-31
Property, Plant & Equipment
Plant and equipment
113,422 GBP2025-12-31
140,485 GBP2024-12-31
Furniture and fittings
62,673 GBP2025-12-31
78,341 GBP2024-12-31
Computers
43,195 GBP2025-12-31
61,118 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
625,399 GBP2025-12-31
493,161 GBP2024-12-31
Prepayments/Accrued Income
Current
206,256 GBP2025-12-31
200,555 GBP2024-12-31
Trade Creditors/Trade Payables
Current
602,176 GBP2025-12-31
518,997 GBP2024-12-31
Corporation Tax Payable
Current
16,076 GBP2025-12-31
465,747 GBP2024-12-31
Taxation/Social Security Payable
Current
183,213 GBP2025-12-31
147,523 GBP2024-12-31
Other Creditors
Current
227,810 GBP2025-12-31
185,609 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
204,970 GBP2025-12-31
195,388 GBP2024-12-31
Creditors
Current
1,234,245 GBP2025-12-31
1,513,264 GBP2024-12-31
Net Deferred Tax Liability/Asset
-70,881 GBP2025-12-31
-93,105 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,224 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,059 GBP2025-12-31
-94,674 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,074 shares2025-12-31
4,074 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,358 shares2025-12-31
1,358 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
309,729 GBP2025-12-31
288,851 GBP2024-12-31
Between one and five year
642,577 GBP2025-12-31
890,624 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
952,306 GBP2025-12-31
1,179,475 GBP2024-12-31
Related profiles found in government register
  • UK POINT OF SALE GROUP LIMITED
    Info
    Registered number 03833656
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire SK6 2TD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • UK POINT OF SALE GROUP LIMITED
    S
    Registered number 03833656
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, United Kingdom, SK6 2TD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLIPABLE LIMITED
    10795016
    Unit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SUPERVUE LIMITED
    10795019
    Unit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    THE CHALKBOARD COMPANY INTERNATIONAL LTD
    10848353
    Unit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    UK DISPLAYS LIMITED
    06814249
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    UK POINT OF PURCHASE LIMITED
    03833429
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    UK POINT OF SALE LIMITED
    03054353
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    UK POS LIMITED
    05888235
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    UK TRADE DISPLAYS LIMITED
    05641413
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.