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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 7
  • 1
    Jamieson, Debra Leslie
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Mamisch, Charles
    Born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Jason Stuart
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Gary
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Koose, Patrick
    Born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressVerkmastaregatan 1, Enkoping, Sweden
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Jamieson, Debra Leslie
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mrs Debra Leslie Jamieson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leslie, William Moyes
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Mr Jason Stuart Leslie
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK POINT OF SALE GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Turnover/Revenue
13,694,015 GBP2024-01-01 ~ 2024-12-31
13,939,542 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,130,725 GBP2024-01-01 ~ 2024-12-31
-6,329,078 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,563,290 GBP2024-01-01 ~ 2024-12-31
7,610,464 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,854,575 GBP2024-01-01 ~ 2024-12-31
-3,596,037 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,708,715 GBP2024-01-01 ~ 2024-12-31
4,014,427 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
448,457 GBP2024-01-01 ~ 2024-12-31
355,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,157,172 GBP2024-01-01 ~ 2024-12-31
4,370,300 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
11,661,879 GBP2024-12-31
10,209,478 GBP2023-12-31
8,386,396 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,106,440 GBP2024-01-01 ~ 2024-12-31
3,308,080 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,654,039 GBP2024-01-01 ~ 2024-12-31
-1,484,998 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
345 GBP2024-12-31
946 GBP2023-12-31
Property, Plant & Equipment
556,816 GBP2024-12-31
600,946 GBP2023-12-31
Fixed Assets - Investments
208 GBP2024-12-31
208 GBP2023-12-31
Fixed Assets
557,369 GBP2024-12-31
602,100 GBP2023-12-31
Total Inventories
2,383,626 GBP2024-12-31
2,040,538 GBP2023-12-31
Debtors
Current
693,716 GBP2024-12-31
1,210,145 GBP2023-12-31
Cash at bank and in hand
9,633,638 GBP2024-12-31
8,545,818 GBP2023-12-31
Current Assets
12,710,980 GBP2024-12-31
11,796,501 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,090,447 GBP2023-12-31
Net Current Assets/Liabilities
11,197,716 GBP2024-12-31
9,706,054 GBP2023-12-31
Total Assets Less Current Liabilities
11,755,085 GBP2024-12-31
10,308,154 GBP2023-12-31
Net Assets/Liabilities
11,661,980 GBP2024-12-31
10,209,579 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Capital redemption reserve
47 GBP2024-12-31
47 GBP2023-12-31
Equity
11,661,980 GBP2024-12-31
10,209,579 GBP2023-12-31
Audit Fees/Expenses
15,375 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,195,635 GBP2024-01-01 ~ 2024-12-31
2,036,993 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
227,698 GBP2024-01-01 ~ 2024-12-31
261,822 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,478,665 GBP2024-01-01 ~ 2024-12-31
2,361,793 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
411,747 GBP2024-01-01 ~ 2024-12-31
347,769 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,470 GBP2024-01-01 ~ 2024-12-31
18,740 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,039,293 GBP2024-01-01 ~ 2024-12-31
1,092,575 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
256,017 GBP2024-12-31
256,017 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
255,672 GBP2024-12-31
255,071 GBP2023-12-31
Intangible Assets
Goodwill
345 GBP2024-12-31
946 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
122,445 GBP2024-12-31
122,445 GBP2023-12-31
Plant and equipment
870,882 GBP2024-12-31
840,032 GBP2023-12-31
Motor vehicles
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Furniture and fittings
599,145 GBP2024-12-31
585,931 GBP2023-12-31
Computers
746,250 GBP2024-12-31
688,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,253,828 GBP2024-12-31
3,151,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
698,197 GBP2023-12-31
Motor vehicles
6,100 GBP2023-12-31
Furniture and fittings
504,153 GBP2023-12-31
Computers
651,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,550,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,200 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
16,651 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
146,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,697,012 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
140,485 GBP2024-12-31
141,835 GBP2023-12-31
Furniture and fittings
78,341 GBP2024-12-31
81,778 GBP2023-12-31
Computers
61,118 GBP2024-12-31
36,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
493,161 GBP2024-12-31
657,493 GBP2023-12-31
Other Debtors
Current
368,419 GBP2023-12-31
Prepayments/Accrued Income
Current
200,555 GBP2024-12-31
184,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
518,997 GBP2024-12-31
600,194 GBP2023-12-31
Corporation Tax Payable
Current
465,747 GBP2024-12-31
573,026 GBP2023-12-31
Taxation/Social Security Payable
Current
147,523 GBP2024-12-31
147,214 GBP2023-12-31
Other Creditors
Current
185,609 GBP2024-12-31
531,687 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
195,388 GBP2024-12-31
238,326 GBP2023-12-31
Creditors
Current
1,513,264 GBP2024-12-31
2,090,447 GBP2023-12-31
Net Deferred Tax Liability/Asset
-93,105 GBP2024-12-31
-98,575 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,470 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-93,105 GBP2024-12-31
-98,575 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,074 shares2024-12-31
4,074 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,358 shares2024-12-31
1,358 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
288,851 GBP2024-12-31
274,573 GBP2023-12-31
Between one and five year
890,624 GBP2024-12-31
1,121,174 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,179,475 GBP2024-12-31
1,395,747 GBP2023-12-31
Related profiles found in government register
  • UK POINT OF SALE GROUP LIMITED
    Info
    Registered number 03833656
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire SK6 2TD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 4 months). The company status 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
    icon of addressHorsfield 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
Active 8
  • 1
    icon of addressUnit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit A Milton Court, Horsfield Way, Bredbury Park Industrial Estate, Stockport, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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