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 2
  • 1
    Whaley, Simon John
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Simon John Whaley
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whaley, Amanda June
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda June Whaley
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 2
    Chick, Lesley Anne
    Individual
    Officer
    2003-01-31 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POINT NORTHERN HOMES LIMITED

Previous name
RETLAND LIMITED - 2003-02-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
289,042 GBP2023-07-31
285,000 GBP2022-07-31
Total Inventories
169,661 GBP2023-07-31
169,661 GBP2022-07-31
Debtors
84,994 GBP2023-07-31
84,994 GBP2022-07-31
Cash at bank and in hand
176 GBP2023-07-31
654 GBP2022-07-31
Current Assets
254,831 GBP2023-07-31
255,309 GBP2022-07-31
Creditors
Amounts falling due within one year
82,172 GBP2023-07-31
60,919 GBP2022-07-31
Net Current Assets/Liabilities
172,659 GBP2023-07-31
194,390 GBP2022-07-31
Total Assets Less Current Liabilities
461,701 GBP2023-07-31
479,390 GBP2022-07-31
Creditors
Amounts falling due after one year
405,899 GBP2023-07-31
406,901 GBP2022-07-31
Net Assets/Liabilities
39,502 GBP2023-07-31
56,189 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
48,901 GBP2023-07-31
48,901 GBP2022-07-31
Retained earnings (accumulated losses)
-9,401 GBP2023-07-31
7,286 GBP2022-07-31
Equity
39,502 GBP2023-07-31
56,189 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-08-01 ~ 2023-07-31
Office equipment
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
285,000 GBP2023-07-31
285,000 GBP2022-07-31
Office equipment
999 GBP2023-07-31
999 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
290,754 GBP2023-07-31
285,999 GBP2022-07-31
Furniture and fittings
4,755 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
999 GBP2023-07-31
999 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,712 GBP2023-07-31
999 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
713 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
713 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
713 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
285,000 GBP2023-07-31
285,000 GBP2022-07-31
Furniture and fittings
4,042 GBP2023-07-31
Other Debtors
84,994 GBP2023-07-31
84,994 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,001 GBP2023-07-31
977 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
2,585 GBP2023-07-31
2,584 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
994 GBP2023-07-31
Other Creditors
Amounts falling due within one year
77,592 GBP2023-07-31
57,358 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
405,899 GBP2023-07-31
406,901 GBP2022-07-31

  • POINT NORTHERN HOMES LIMITED
    Info
    RETLAND LIMITED - 2003-02-13
    Registered number 04653952
    Lyndhurst Silver Street, Whitley Bridge, Goole, East Yorkshire DN14 0JG
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.