logo
explain how to read the page

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
    Gove, David Stephen
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Gove, David Stephen
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
    Mr David Stephen Gove
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rees, Desmond Jenkin
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stewart, Denise Royce
    Financial Adviser born in September 1949
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Foreman, Geoffrey William Stuart
    Financial Adviser born in March 1940
    Individual
    Officer
    2005-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mr Desmond Jenkin Rees
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFERENCE POINT (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,148 GBP2025-03-31
1,462 GBP2024-03-31
Debtors
10 GBP2025-03-31
14,399 GBP2024-03-31
Cash at bank and in hand
147,955 GBP2025-03-31
139,808 GBP2024-03-31
Current Assets
147,965 GBP2025-03-31
154,207 GBP2024-03-31
Net Current Assets/Liabilities
118,772 GBP2025-03-31
110,017 GBP2024-03-31
Net Assets/Liabilities
119,920 GBP2025-03-31
111,479 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,305 GBP2025-03-31
13,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,157 GBP2025-03-31
11,843 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,148 GBP2025-03-31
1,462 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10 GBP2025-03-31
14,399 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,181 GBP2025-03-31
23,577 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,238 GBP2025-03-31
19,856 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
774 GBP2025-03-31
757 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-04-01 ~ 2025-03-31
5 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
14,399 GBP2024-03-31
Advances or credits repaid by directors
14,399 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • REFERENCE POINT (UK) LIMITED
    Info
    Registered number 05398382
    20 Sheraton Park, Ingol, Preston PR2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.