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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 4
  • 1
    Ward, Roger
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Roger Ward
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Rachel
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Mathew
    Born in March 1992
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-13 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERPOINT SYSTEMS LTD

Period: 2004-12-13 ~ now
Company number: 05311206
Registered name
POWERPOINT SYSTEMS LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
44,072 GBP2025-04-30
41,239 GBP2024-04-30
Fixed Assets
44,072 GBP2025-04-30
41,239 GBP2024-04-30
Total Inventories
3,450 GBP2025-04-30
3,250 GBP2024-04-30
Debtors
142,464 GBP2025-04-30
44,016 GBP2024-04-30
Cash at bank and in hand
1,268,829 GBP2025-04-30
1,203,997 GBP2024-04-30
Current Assets
1,414,743 GBP2025-04-30
1,251,263 GBP2024-04-30
Creditors
Amounts falling due within one year
-321,909 GBP2025-04-30
-347,052 GBP2024-04-30
Net Current Assets/Liabilities
1,092,834 GBP2025-04-30
904,211 GBP2024-04-30
Total Assets Less Current Liabilities
1,136,906 GBP2025-04-30
945,450 GBP2024-04-30
Net Assets/Liabilities
1,135,809 GBP2025-04-30
942,516 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,135,808 GBP2025-04-30
942,515 GBP2024-04-30
Equity
1,135,809 GBP2025-04-30
942,516 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
50.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
98,642 GBP2025-04-30
79,118 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,570 GBP2025-04-30
37,879 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,691 GBP2024-05-01 ~ 2025-04-30

  • POWERPOINT SYSTEMS LTD
    Info
    Registered number 05311206
    Unit 7, Rushock Trading Estate, Rushock, Droitwich WR9 0NR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.