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 4
  • 1
    Voss, David Anthony
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mair, Stephen George
    Project Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2001-04-13 ~ now
    OF - Director → CIF 0
    Mr Stephen George Mair
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Piasecki, Victoria Angela
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    LOCK END INVESTMENTS LIMITED - 2021-02-11
    PRINCE TRADING LIMITED - 2010-05-28
    Suite 100 Regus-atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,767,162 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Ashe, Vincent
    Director
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 2
    Craig, Andrew Timms
    Consultant born in December 1954
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Anderson, Roy
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Piasecki, Jerzy Stanislaw
    Self Employed born in May 1946
    Individual (9 offsprings)
    Officer
    2008-01-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Mair, Stephen George
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Roper, Simon Jeremy
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Simon Jeremy Roper
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or control → CIF 0
  • 7
    Roper, Lynne
    Director born in October 1969
    Individual
    Officer
    2001-04-13 ~ 2004-05-05
    OF - Director → CIF 0
    Roper, Lynne
    Individual
    Officer
    2001-04-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    Jenkins, Robert Ian
    Self Employed born in April 1952
    Individual
    Officer
    2008-02-27 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-13 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-13 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINPOINT VISUALISATION LIMITED

Previous name
SPORTS ANALYSIS LTD - 2009-01-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
46,193 GBP2023-11-30
51,703 GBP2022-11-30
Property, Plant & Equipment
5,928 GBP2023-11-30
9,688 GBP2022-11-30
Fixed Assets - Investments
590 GBP2023-11-30
590 GBP2022-11-30
Fixed Assets
52,711 GBP2023-11-30
61,981 GBP2022-11-30
Debtors
176,512 GBP2023-11-30
135,816 GBP2022-11-30
Cash at bank and in hand
103,180 GBP2023-11-30
221,836 GBP2022-11-30
Current Assets
279,692 GBP2023-11-30
357,652 GBP2022-11-30
Net Current Assets/Liabilities
178,680 GBP2023-11-30
241,167 GBP2022-11-30
Net Assets/Liabilities
231,391 GBP2023-11-30
303,148 GBP2022-11-30
Equity
Called up share capital
178,672 GBP2023-11-30
178,672 GBP2022-11-30
Retained earnings (accumulated losses)
52,719 GBP2023-11-30
124,476 GBP2022-11-30
Equity
231,391 GBP2023-11-30
303,148 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
53,946 GBP2023-11-30
53,946 GBP2022-11-30
Vehicles
16,694 GBP2023-11-30
16,694 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
503,050 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,946 GBP2023-11-30
53,946 GBP2022-11-30
Vehicles
14,816 GBP2023-11-30
10,530 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
487,619 GBP2023-11-30
451,347 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,286 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,272 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Vehicles
1,878 GBP2023-11-30
6,164 GBP2022-11-30
Intangible Assets
Goodwill
46,193 GBP2023-11-30
51,703 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,545 GBP2023-11-30
25,337 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
26,545 GBP2023-11-30
25,337 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-404 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-404 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,617 GBP2023-11-30
15,649 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,617 GBP2023-11-30
15,649 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-67 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,928 GBP2023-11-30
9,688 GBP2022-11-30
Trade Debtors/Trade Receivables
39,556 GBP2023-11-30
44,316 GBP2022-11-30
Other Debtors
120,205 GBP2023-11-30
71,721 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,246 GBP2023-11-30
5,077 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,224 GBP2023-11-30
21,546 GBP2022-11-30
Other Creditors
Amounts falling due within one year
3,951 GBP2023-11-30
2,768 GBP2022-11-30
Related profiles found in government register
  • PINPOINT VISUALISATION LIMITED
    Info
    SPORTS ANALYSIS LTD - 2009-01-27
    Registered number 04199761
    Index House, St. George's Lane, Ascot, Berkshire SL5 7ET
    Private Limited Company incorporated on 2001-04-13 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PINPOINT VISUALISATION LIMITED
    S
    Registered number 04199761
    Index House, St. Georges Lane, Ascot, England, SL5 7ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Index House, St. Georges Lane, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.