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
    Bonsall, Mark Alexander
    Financial Adviser born in July 1974
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Bonsall
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Stephen Allen
    Chartered Insurance Practition born in June 1963
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    Jones, Stephen Allen
    Chartered Insurance Practition
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Allen Jones
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brookes, Tracy Elizabeth
    Chartered Financial Planner born in January 1985
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Emma Louise
    Chartered Financial Planner born in April 1984
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Price
    Chartered Financial Planner born in March 1973
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Kimberley Jane
    Compliance Professional born in December 1983
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bonsall, Mark Alexander
    Independent Financial Adviser born in July 1974
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 3
    Gow, Jane Elizabeth
    Chartered Financial Planner born in February 1967
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Jones, Anthony Morris
    Financial Adviser born in April 1963
    Individual
    Officer
    2002-08-12 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Anthony Morris Jones
    Born in April 1963
    Individual
    Person with significant control
    2016-07-24 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Porter, David Hamilton
    Financial Adviser born in June 1962
    Individual (3 offsprings)
    Officer
    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
    2016-07-24 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown 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
02022-10-01 ~ 2023-09-30
Intangible Assets
7,929 GBP2023-09-30
24,869 GBP2022-09-30
Property, Plant & Equipment
239,795 GBP2023-09-30
258,164 GBP2022-09-30
Fixed Assets - Investments
281,813 GBP2023-09-30
281,813 GBP2022-09-30
Fixed Assets
529,537 GBP2023-09-30
564,846 GBP2022-09-30
Total Inventories
145,399 GBP2023-09-30
75,399 GBP2022-09-30
Debtors
1,016,583 GBP2023-09-30
1,118,658 GBP2022-09-30
Cash at bank and in hand
393,522 GBP2023-09-30
491,554 GBP2022-09-30
Current Assets
1,555,504 GBP2023-09-30
1,685,611 GBP2022-09-30
Creditors
Current
341,791 GBP2023-09-30
409,338 GBP2022-09-30
Net Current Assets/Liabilities
1,213,713 GBP2023-09-30
1,276,273 GBP2022-09-30
Total Assets Less Current Liabilities
1,743,250 GBP2023-09-30
1,841,119 GBP2022-09-30
Net Assets/Liabilities
1,669,449 GBP2023-09-30
1,735,045 GBP2022-09-30
Equity
Called up share capital
1,020 GBP2023-09-30
1,020 GBP2022-09-30
1,020 GBP2021-09-30
Retained earnings (accumulated losses)
1,668,429 GBP2023-09-30
1,734,025 GBP2022-09-30
1,654,611 GBP2021-09-30
Equity
1,669,449 GBP2023-09-30
1,735,045 GBP2022-09-30
1,655,631 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-244,120 GBP2022-10-01 ~ 2023-09-30
-240,720 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-244,120 GBP2022-10-01 ~ 2023-09-30
-240,720 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,524 GBP2022-10-01 ~ 2023-09-30
320,134 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
178,524 GBP2022-10-01 ~ 2023-09-30
320,134 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
442022-10-01 ~ 2023-09-30
422021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
340,490 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
67,766 GBP2022-09-30
Intangible Assets - Gross Cost
408,256 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
340,490 GBP2023-09-30
340,490 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
59,837 GBP2023-09-30
42,897 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
400,327 GBP2023-09-30
383,387 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,940 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
16,940 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,929 GBP2023-09-30
24,869 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
147,690 GBP2023-09-30
147,690 GBP2022-09-30
Plant and equipment
221,054 GBP2023-09-30
213,280 GBP2022-09-30
Furniture and fittings
156,409 GBP2023-09-30
155,919 GBP2022-09-30
Motor vehicles
73,920 GBP2023-09-30
73,920 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
599,073 GBP2023-09-30
590,809 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,452 GBP2023-09-30
180,089 GBP2022-09-30
Furniture and fittings
148,128 GBP2023-09-30
145,164 GBP2022-09-30
Motor vehicles
20,698 GBP2023-09-30
7,392 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,278 GBP2023-09-30
332,645 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,363 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,964 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
13,306 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,633 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
147,690 GBP2023-09-30
147,690 GBP2022-09-30
Plant and equipment
30,602 GBP2023-09-30
33,191 GBP2022-09-30
Furniture and fittings
8,281 GBP2023-09-30
10,755 GBP2022-09-30
Motor vehicles
53,222 GBP2023-09-30
66,528 GBP2022-09-30
Investments in Group Undertakings
281,813 GBP2023-09-30
281,813 GBP2022-09-30
Amounts invested in assets
281,813 GBP2023-09-30
281,813 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
281,813 GBP2022-09-30
Value of work in progress
145,399 GBP2023-09-30
75,399 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
38,628 GBP2023-09-30
68,869 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
116,942 GBP2023-09-30
141,368 GBP2022-09-30
Other Debtors
Current
190,350 GBP2023-09-30
135,584 GBP2022-09-30
Prepayments
Current
159,874 GBP2023-09-30
238,627 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,016,583 GBP2023-09-30
1,118,658 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
125,392 GBP2023-09-30
218,816 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
12,535 GBP2023-09-30
12,535 GBP2022-09-30
Trade Creditors/Trade Payables
Current
117,791 GBP2023-09-30
101,287 GBP2022-09-30
Corporation Tax Payable
Current
50,000 GBP2023-09-30
40,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
31,996 GBP2023-09-30
33,721 GBP2022-09-30
Other Creditors
Current
4,077 GBP2023-09-30
2,979 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
12,300 GBP2023-09-30
32,038 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
46,501 GBP2023-09-30
59,036 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
125,392 GBP2023-09-30
218,816 GBP2022-09-30
Non-current, Between one and two years
12,300 GBP2023-09-30
32,038 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
46,501 GBP2023-09-30
59,036 GBP2022-09-30
hire purchase agreements
59,036 GBP2023-09-30
71,571 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
178,524 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • 75POINT3 LIMITED
    Info
    75 POINT 3 LIMITED - 2021-01-08
    Registered number 04493724
    14 Penrhyn Road, Colwyn Bay, Conwy County LL29 8LG
    Private Limited Company incorporated on 2002-07-24 (22 years 11 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
    14, Penrhyn Road, Colwyn Bay, Conwy, LL29 8LG
    CIF 1
  • 75 POINT 3 LIMITED
    S
    Registered number 04493724
    14, Penrhyn Road, Colwyn Bay, Denbighshire, United Kingdom, LL29 8LG
    CIF 2
  • 75POINT3 LTD
    S
    Registered number 04493724
    14, Penrhyn Road, Colwyn Bay, Wales, LL29 8LG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    14 Penrhyn Road, Colwyn Bay, Clwyd
    Active Corporate (2 parents)
    Current Assets (Company account)
    32,232 GBP2023-09-30
    Officer
    2012-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Beecholme, Pwllycrochan Avenue, Colwyn Bay, Wales
    Active Corporate (5 parents)
    Current Assets (Company account)
    98,918 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    CIF 3 - LLP Member → ME
  • 3
    7 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
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2008-09-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    CYNILO (DUNN & ELLIS) CYF - 2015-02-10
    Beecholme, Pwllycrochan Avenue, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    51,355 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    14 Penrhyn Road, Colwyn Bay, Clwyd
    Active Corporate (4 parents)
    Equity (Company account)
    515,533 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.