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 5
  • 1
    Newman, Richard John
    Company Director born in February 1979
    Individual (37 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Andrew
    Individual (19 offsprings)
    Officer
    2022-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    Newman, John Watson
    Director born in November 1945
    Individual (36 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    Thornton, David Anthony
    Finance Director born in July 1971
    Individual (12 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 5
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Compson, Stephen Edwin John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Bale, Andrew Paul
    Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2022-09-29
    OF - director → CIF 0
    Bale, Andrew Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2022-09-29
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    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
    2002-07-15 ~ 2002-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PONT EUROPE LIMITED

Previous name
SEND GROUP PACKAGING LIMITED - 2010-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
574,000 GBP2021-12-31
574,000 GBP2020-12-31
Debtors
6,560,000 GBP2021-12-31
2,565,000 GBP2020-12-31
Net Current Assets/Liabilities
6,552,000 GBP2021-12-31
2,065,000 GBP2020-12-31
Net Assets/Liabilities
7,126,000 GBP2021-12-31
2,639,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,737,000 GBP2021-01-01 ~ 2021-12-31
3,939,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
5,737,000 GBP2021-01-01 ~ 2021-12-31
3,939,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,737,000 GBP2021-01-01 ~ 2021-12-31
3,939,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
5,737,000 GBP2021-01-01 ~ 2021-12-31
3,939,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2021-01-01 ~ 2021-12-31
-1,300,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,250,000 GBP2021-01-01 ~ 2021-12-31
-1,300,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
7,126,000 GBP2021-12-31
2,639,000 GBP2020-12-31
Equity
7,126,000 GBP2021-12-31
2,639,000 GBP2020-12-31
Average Number of Employees
30002021-01-01 ~ 2021-12-31
30002020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,745,000 GBP2021-01-01 ~ 2021-12-31
3,939,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,092,000 GBP2021-01-01 ~ 2021-12-31
748,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
574,000 GBP2021-12-31
574,000 GBP2020-12-31
Cost valuation
574,000 GBP2020-12-31
Amounts Owed By Related Parties
6,560,000 GBP2021-12-31
2,565,000 GBP2020-12-31
Debtors
Current
6,560,000 GBP2021-12-31
2,565,000 GBP2020-12-31
Amounts Owed to Related Parties
500,000 GBP2020-12-31
Taxation/Social Security Payable
8,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
  • PONT EUROPE LIMITED
    Info
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Registered number 04485783
    Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH
    Private Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.