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
    Mcguire, David Gerard
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mcguire, David Gerard
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr David Gerard Mcguire
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Howells, Paul
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Paul Howells
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mallam, Stephen
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Stephen Mallam
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, Stuart
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Williamson, Michael John
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Brown, Jason Keddie
    Manager born in December 1971
    Individual
    Officer
    2010-02-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Gill, Anthony Stephen
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2003-12-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONEPOINT SYSTEMS LTD

Previous name
1 POINT SYSTEMS LIMITED - 2006-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
23,762 GBP2023-11-30
35,162 GBP2022-11-30
Current Assets
670,764 GBP2023-11-30
675,078 GBP2022-11-30
Creditors
Amounts falling due within one year
-93,594 GBP2023-11-30
-109,510 GBP2022-11-30
Net Current Assets/Liabilities
589,544 GBP2023-11-30
573,461 GBP2022-11-30
Total Assets Less Current Liabilities
613,306 GBP2023-11-30
608,623 GBP2022-11-30
Creditors
Amounts falling due after one year
-24,266 GBP2023-11-30
-34,915 GBP2022-11-30
Net Assets/Liabilities
586,315 GBP2023-11-30
570,983 GBP2022-11-30
Equity
586,315 GBP2023-11-30
570,983 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30

  • ONEPOINT SYSTEMS LTD
    Info
    1 POINT SYSTEMS LIMITED - 2006-03-29
    Registered number 04854231
    Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham DH3 4AN
    Private Limited Company incorporated on 2003-08-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.