POINTEXPORT LIMITED

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
Naish, Justin
Individual (29 offsprings)
Officer
2002-04-25 ~ now
OF - Secretary → CIF 0
2
Farley, David Charles
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
3
Nielsen Farley, Inger
Born in January 1953
Individual (1 offspring)
Officer
2016-03-24 ~ now
OF - Director → CIF 0
4
Sperrin, Anthony John
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
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-08 ~ 2002-04-25
PE - Nominee Secretary → CIF 0
4
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-08 ~ 2002-04-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Turnover/Revenue

64,209 GBP2023-10-01 ~ 2024-09-30

61,563 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-15,230 GBP2023-10-01 ~ 2024-09-30

-16,878 GBP2022-10-01 ~ 2023-09-30

Interest Payable/Similar Charges (Finance Costs)

-30,694 GBP2023-10-01 ~ 2024-09-30

-29,000 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

-73,982 GBP2023-10-01 ~ 2024-09-30

26,757 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-54,389 GBP2023-10-01 ~ 2024-09-30

21,009 GBP2022-10-01 ~ 2023-09-30

Investment Property

790,140 GBP2024-09-30

708,702 GBP2023-09-30

Fixed Assets

1,328,976 GBP2024-09-30

1,339,805 GBP2023-09-30

Cash at bank and in hand

10,454 GBP2024-09-30

2,051 GBP2023-09-30

Net Current Assets/Liabilities

-608,222 GBP2024-09-30

-541,595 GBP2023-09-30

Total Assets Less Current Liabilities

720,754 GBP2024-09-30

798,210 GBP2023-09-30

Net Assets/Liabilities

702,994 GBP2024-09-30

757,383 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

3 GBP2022-09-30

Retained earnings (accumulated losses)

649,715 GBP2024-09-30

634,904 GBP2023-09-30

656,199 GBP2022-09-30

Equity

702,994 GBP2024-09-30

757,383 GBP2023-09-30

770,374 GBP2022-09-30

Profit/Loss

Retained earnings (accumulated losses)

-54,389 GBP2023-10-01 ~ 2024-09-30

21,009 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-34,000 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-34,000 GBP2022-10-01 ~ 2023-09-30

Tax Expense/Credit at Applicable Tax Rate

-14,057 GBP2023-10-01 ~ 2024-09-30

5,887 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Office equipment

2,157 GBP2024-09-30

2,157 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

2,157 GBP2024-09-30

2,157 GBP2023-09-30

Investment Property - Fair Value Model

790,140 GBP2024-09-30

708,702 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

17,760 GBP2024-09-30

40,827 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2024-09-30

3 shares2023-09-30

POINTEXPORT LIMITED
Info
Registered number 04411322
12 Blacks Road, London W6 9EU
PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.