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
    Lauer, Martin John
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 2
    The View Bridgehead Business Park, Meadow Road, Hessle, East Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,185,687 GBP2024-04-30
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kirby, Gregory Thomas
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2007-05-30
    OF - Director → CIF 0
    Kirby, Gregory Thomas
    Director
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Mr Martin John Lauer
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lauer, Yvone Claire
    Individual
    Officer
    2005-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    JJC ENTERPRISES LTD - now
    PARSONS NOMINEES LTD - 2017-12-22
    York House, Sandal Castle Centre, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    150 GBP2023-09-30
    Officer
    2009-05-18 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 5
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate
    Officer
    2007-05-30 ~ 2009-06-19
    PE - Secretary → CIF 0
  • 6
    PETER CAKES LIMITED - 2009-05-07
    C/o Cameron Ferriby & Co, Wykeland House, 47 Queen Street, Kingston Upon Hull
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-06-19 ~ 2009-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ONE POINT LIMITED

Previous names
THE MOBILE POINT LIMITED - 2010-09-14
TALK HAPPY LTD - 2007-02-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
62,219 GBP2024-04-30
44,736 GBP2023-04-30
Fixed Assets - Investments
290,366 GBP2024-04-30
73,751 GBP2023-04-30
Fixed Assets
352,585 GBP2024-04-30
118,487 GBP2023-04-30
Total Inventories
34,755 GBP2024-04-30
29,754 GBP2023-04-30
Debtors
2,479,238 GBP2024-04-30
1,915,234 GBP2023-04-30
Cash at bank and in hand
229,032 GBP2024-04-30
557,810 GBP2023-04-30
Current Assets
2,743,025 GBP2024-04-30
2,502,798 GBP2023-04-30
Creditors
Current
1,962,392 GBP2024-04-30
1,749,970 GBP2023-04-30
Net Current Assets/Liabilities
780,633 GBP2024-04-30
752,828 GBP2023-04-30
Total Assets Less Current Liabilities
1,133,218 GBP2024-04-30
871,315 GBP2023-04-30
Creditors
Non-current
-14,167 GBP2024-04-30
-24,167 GBP2023-04-30
Net Assets/Liabilities
1,108,564 GBP2024-04-30
842,527 GBP2023-04-30
Equity
Called up share capital
62,061 GBP2024-04-30
62,061 GBP2023-04-30
Share premium
69,901 GBP2024-04-30
69,901 GBP2023-04-30
Retained earnings (accumulated losses)
976,602 GBP2024-04-30
710,565 GBP2023-04-30
Equity
1,108,564 GBP2024-04-30
842,527 GBP2023-04-30
Average Number of Employees
442023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
93,500 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,589 GBP2024-04-30
130,412 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,370 GBP2024-04-30
85,676 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,694 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
62,219 GBP2024-04-30
44,736 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
70,561 GBP2024-04-30
70,561 GBP2023-04-30
Investments in Group Undertakings
70,561 GBP2024-04-30
70,561 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,981,060 GBP2024-04-30
1,793,589 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
424,606 GBP2024-04-30
45,279 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
73,572 GBP2024-04-30
76,366 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,479,238 GBP2024-04-30
1,915,234 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,187,407 GBP2024-04-30
1,445,522 GBP2023-04-30
Other Taxation & Social Security Payable
Current
467,030 GBP2024-04-30
174,058 GBP2023-04-30
Other Creditors
Current
297,955 GBP2024-04-30
120,390 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-04-30
24,167 GBP2023-04-30

Related profiles found in government register
  • THE ONE POINT LIMITED
    Info
    THE MOBILE POINT LIMITED - 2010-09-14
    TALK HAPPY LTD - 2007-02-08
    Registered number 05450644
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    Private Limited Company incorporated on 2005-05-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • THE ONE POINT LIMITED
    S
    Registered number 05450644
    The View, Bidgehead Business Park, Hessle, Hull, United Kingdom, HU13 0GD
    Limited in Companies House, United Kingdom
    CIF 1
  • THE ONE POINT LIMITED
    S
    Registered number 05450644
    The View, Bridgehead Business Park, Hessle, England, HU13 0GD
    Company Limited By Shares in Uk Companies House, England
    CIF 2
  • THE ONE POINT LIMITED
    S
    Registered number 05450644
    The View, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Beacon Way, Hull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LOOP NETWORK SERVICES LTD - 2025-02-12
    Element Leeds Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,734 GBP2024-04-30
    Person with significant control
    2021-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The View, Bridgehead Business Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    138,906 GBP2024-04-30
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.