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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 6
  • 1
    Hall, Emma Louise
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Price
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bonsall, Mark Alexander
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Bonsall
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Knight, Kimberley Jane
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Stephen Allen
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Jones, Stephen Allen
    Chartered Insurance Practition
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Allen Jones
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brookes, Tracy Elizabeth
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Porter, David Hamilton
    Financial Adviser born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2024-10-31
    OF - Director → CIF 0
    Mr David Hamilton Porter
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 2
    Gow, Jane Elizabeth
    Chartered Financial Planner born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Bonsall, Mark Alexander
    Independent Financial Adviser born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Jones, Anthony Morris
    Financial Adviser born in April 1963
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Anthony Morris Jones
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-07-24 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-24 ~ 2002-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

75POINT3 LIMITED

Previous name
75 POINT 3 LIMITED - 2021-01-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
7,929 GBP2023-09-30
Property, Plant & Equipment
247,679 GBP2024-09-30
239,795 GBP2023-09-30
Fixed Assets - Investments
356,813 GBP2024-09-30
281,813 GBP2023-09-30
Fixed Assets
604,492 GBP2024-09-30
529,537 GBP2023-09-30
Total Inventories
145,399 GBP2024-09-30
145,399 GBP2023-09-30
Debtors
916,832 GBP2024-09-30
1,016,583 GBP2023-09-30
Cash at bank and in hand
288,592 GBP2024-09-30
393,522 GBP2023-09-30
Current Assets
1,350,823 GBP2024-09-30
1,555,504 GBP2023-09-30
Creditors
Current
432,103 GBP2024-09-30
341,791 GBP2023-09-30
Net Current Assets/Liabilities
918,720 GBP2024-09-30
1,213,713 GBP2023-09-30
Total Assets Less Current Liabilities
1,523,212 GBP2024-09-30
1,743,250 GBP2023-09-30
Net Assets/Liabilities
1,474,237 GBP2024-09-30
1,669,449 GBP2023-09-30
Equity
Called up share capital
1,020 GBP2024-09-30
1,020 GBP2023-09-30
1,020 GBP2022-09-30
Retained earnings (accumulated losses)
1,473,217 GBP2024-09-30
1,668,429 GBP2023-09-30
1,734,025 GBP2022-09-30
Equity
1,474,237 GBP2024-09-30
1,669,449 GBP2023-09-30
1,735,045 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-398,360 GBP2023-10-01 ~ 2024-09-30
-244,120 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-398,360 GBP2023-10-01 ~ 2024-09-30
-244,120 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
203,148 GBP2023-10-01 ~ 2024-09-30
178,524 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
203,148 GBP2023-10-01 ~ 2024-09-30
178,524 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
462023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
340,490 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
67,766 GBP2023-09-30
Intangible Assets - Gross Cost
408,256 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
340,490 GBP2024-09-30
340,490 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
67,766 GBP2024-09-30
59,837 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
408,256 GBP2024-09-30
400,327 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,929 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
7,929 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,929 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
147,690 GBP2024-09-30
147,690 GBP2023-09-30
Plant and equipment
240,071 GBP2024-09-30
221,054 GBP2023-09-30
Furniture and fittings
178,526 GBP2024-09-30
156,409 GBP2023-09-30
Motor vehicles
73,920 GBP2024-09-30
73,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
640,207 GBP2024-09-30
599,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,430 GBP2024-09-30
190,452 GBP2023-09-30
Furniture and fittings
156,756 GBP2024-09-30
148,128 GBP2023-09-30
Motor vehicles
31,342 GBP2024-09-30
20,698 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,528 GBP2024-09-30
359,278 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,978 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
8,628 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
147,690 GBP2024-09-30
147,690 GBP2023-09-30
Plant and equipment
35,641 GBP2024-09-30
30,602 GBP2023-09-30
Furniture and fittings
21,770 GBP2024-09-30
8,281 GBP2023-09-30
Motor vehicles
42,578 GBP2024-09-30
53,222 GBP2023-09-30
Investments in Group Undertakings
281,813 GBP2024-09-30
281,813 GBP2023-09-30
Amounts invested in assets
356,813 GBP2024-09-30
281,813 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
281,813 GBP2024-09-30
281,813 GBP2023-09-30
Value of work in progress
145,399 GBP2024-09-30
145,399 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
38,502 GBP2024-09-30
38,628 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
344,820 GBP2024-09-30
116,942 GBP2023-09-30
Other Debtors
Current
235,340 GBP2024-09-30
190,350 GBP2023-09-30
Prepayments
Current
108,799 GBP2024-09-30
159,874 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
916,832 GBP2024-09-30
1,016,583 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
106,915 GBP2024-09-30
125,392 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
12,535 GBP2024-09-30
12,535 GBP2023-09-30
Trade Creditors/Trade Payables
Current
89,286 GBP2024-09-30
117,791 GBP2023-09-30
Corporation Tax Payable
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,021 GBP2024-09-30
31,996 GBP2023-09-30
Other Creditors
Current
136,346 GBP2024-09-30
4,077 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
12,300 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
33,975 GBP2024-09-30
46,501 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
12,300 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
33,975 GBP2024-09-30
46,501 GBP2023-09-30
hire purchase agreements
46,510 GBP2024-09-30
59,036 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
203,148 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • 75POINT3 LIMITED
    Info
    75 POINT 3 LIMITED - 2021-01-08
    Registered number 04493724
    icon of address14 Penrhyn Road, Colwyn Bay, Conwy County LL29 8LG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • 75POINT3 LIMITED
    S
    Registered number 04493724
    icon of address14, Penrhyn Road, Colwyn Bay, Conwy, LL29 8LG
    CIF 1
  • 75 POINT 3 LIMITED
    S
    Registered number 04493724
    icon of address14, Penrhyn Road, Colwyn Bay, Denbighshire, United Kingdom, LL29 8LG
    CIF 2
  • 75POINT3 LTD
    S
    Registered number 04493724
    icon of address14, Penrhyn Road, Colwyn Bay, Wales, LL29 8LG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address14 Penrhyn Road, Colwyn Bay, Clwyd
    Active Corporate (2 parents)
    Current Assets (Company account)
    239,362 GBP2024-09-30
    Officer
    icon of calendar 2012-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBeecholme, Pwllycrochan Avenue, Colwyn Bay, Wales
    Active Corporate (5 parents)
    Current Assets (Company account)
    98,918 GBP2024-03-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of address7 Lower Brook Street, Oswestry, Shropshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    46,869 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-09-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    CYNILO (DUNN & ELLIS) CYF - 2015-02-10
    icon of addressBeecholme, Pwllycrochan Avenue, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    105,392 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address14 Penrhyn Road, Colwyn Bay, Clwyd
    Active Corporate (4 parents)
    Equity (Company account)
    549,693 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 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.