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
    Farley, David Charles
    Director born in October 1947
    Individual (37 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Mr David Charles Farley
    Born in October 1947
    Individual (37 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nielsen Farley, Inger
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Naish, Justin
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sperrin, Anthony John
    Co Director born in January 1960
    Individual (63 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sorrell, Gavin
    Company Director born in November 1933
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2007-05-18
    OF - Director → CIF 0
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    2013-10-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Sperrin, Anthony John
    Company Director born in January 1960
    Individual (63 offsprings)
    Officer
    2002-04-25 ~ 2003-07-22
    OF - Director → CIF 0
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    2004-06-03 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POINTEXPORT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
61,563 GBP2022-10-01 ~ 2023-09-30
71,404 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-16,878 GBP2022-10-01 ~ 2023-09-30
-9,540 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-29,000 GBP2022-10-01 ~ 2023-09-30
-24,997 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
26,757 GBP2022-10-01 ~ 2023-09-30
65,162 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
21,009 GBP2022-10-01 ~ 2023-09-30
51,082 GBP2021-10-01 ~ 2022-09-30
Investment Property
708,702 GBP2023-09-30
707,487 GBP2022-09-30
Fixed Assets
1,339,805 GBP2023-09-30
1,327,518 GBP2022-09-30
Debtors
Current
733 GBP2022-09-30
Cash at bank and in hand
2,051 GBP2023-09-30
17,583 GBP2022-09-30
Current Assets
2,051 GBP2023-09-30
18,316 GBP2022-09-30
Net Current Assets/Liabilities
-541,595 GBP2023-09-30
-519,085 GBP2022-09-30
Total Assets Less Current Liabilities
798,210 GBP2023-09-30
808,433 GBP2022-09-30
Net Assets/Liabilities
757,383 GBP2023-09-30
770,374 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
634,904 GBP2023-09-30
656,199 GBP2022-09-30
626,337 GBP2021-09-30
Equity
757,383 GBP2023-09-30
770,374 GBP2022-09-30
719,292 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
21,009 GBP2022-10-01 ~ 2023-09-30
51,082 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-34,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
5,887 GBP2022-10-01 ~ 2023-09-30
12,381 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,157 GBP2023-09-30
2,157 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,157 GBP2023-09-30
2,157 GBP2022-09-30
Investment Property - Fair Value Model
708,702 GBP2023-09-30
707,487 GBP2022-09-30
Prepayments
733 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
733 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
525,000 GBP2023-09-30
500,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,827 GBP2023-09-30
38,059 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-30
3 shares2022-09-30
  • POINTEXPORT LIMITED
    Info
    Registered number 04411322
    12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.