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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kirby, Gregory Thomas
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2007-05-30
    OF - Director → CIF 0
    Kirby, Gregory Thomas
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Lauer, Yvone Claire
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Lauer, Martin John
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Martin John Lauer
    Born in June 1975
    Individual (18 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
  • 4
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate (3 offsprings)
    Officer
    2007-05-30 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    JJC ENTERPRISES LTD - now
    PARSONS NOMINEES LTD - 2017-12-22 07011995
    York House, Sandal Castle Centre, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-05-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 6
    THE ONE POINT (HOLDINGS) LIMITED
    14653966
    The View Bridgehead Business Park, Meadow Road, Hessle, East Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    TWD SERVICES LIMITED
    - now 03453008
    PETER CAKES LIMITED - 2009-05-07
    C/o Cameron Ferriby & Co, Wykeland House, 47 Queen Street, Kingston Upon Hull
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-06-19 ~ 2009-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ONE POINT LIMITED

Period: 2010-09-14 ~ now
Company number: 05450644
Registered names
THE ONE POINT LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,792 GBP2025-04-30
Property, Plant & Equipment
86,072 GBP2025-04-30
62,219 GBP2024-04-30
Fixed Assets - Investments
290,366 GBP2025-04-30
290,366 GBP2024-04-30
Fixed Assets
384,230 GBP2025-04-30
352,585 GBP2024-04-30
Total Inventories
44,319 GBP2025-04-30
34,755 GBP2024-04-30
Debtors
2,524,942 GBP2025-04-30
2,479,238 GBP2024-04-30
Cash at bank and in hand
546,169 GBP2025-04-30
229,032 GBP2024-04-30
Current Assets
3,115,430 GBP2025-04-30
2,743,025 GBP2024-04-30
Creditors
Current
2,262,891 GBP2025-04-30
1,962,392 GBP2024-04-30
Net Current Assets/Liabilities
852,539 GBP2025-04-30
780,633 GBP2024-04-30
Total Assets Less Current Liabilities
1,236,769 GBP2025-04-30
1,133,218 GBP2024-04-30
Creditors
Non-current
-4,167 GBP2025-04-30
-14,167 GBP2024-04-30
Net Assets/Liabilities
1,218,332 GBP2025-04-30
1,108,564 GBP2024-04-30
Equity
Called up share capital
62,061 GBP2025-04-30
62,061 GBP2024-04-30
Share premium
69,901 GBP2025-04-30
69,901 GBP2024-04-30
Retained earnings (accumulated losses)
1,086,370 GBP2025-04-30
976,602 GBP2024-04-30
Equity
1,218,332 GBP2025-04-30
1,108,564 GBP2024-04-30
Average Number of Employees
522024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
93,500 GBP2025-04-30
93,500 GBP2024-04-30
Intangible Assets - Gross Cost
102,000 GBP2025-04-30
93,500 GBP2024-04-30
Net goodwill
8,500 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,500 GBP2025-04-30
93,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
94,208 GBP2025-04-30
93,500 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
708 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
708 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
708 GBP2025-04-30
Intangible Assets
Net goodwill
7,792 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,775 GBP2025-04-30
167,589 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,703 GBP2025-04-30
105,370 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
86,072 GBP2025-04-30
62,219 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
70,561 GBP2024-04-30
Investments in Group Undertakings
70,561 GBP2025-04-30
70,561 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,832,290 GBP2025-04-30
Amounts falling due within one year, Current
1,981,060 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
632,647 GBP2025-04-30
424,606 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
60,005 GBP2025-04-30
Amounts falling due within one year, Current
73,572 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,524,942 GBP2025-04-30
Amounts falling due within one year, Current
2,479,238 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
836,648 GBP2025-04-30
1,187,407 GBP2024-04-30
Other Taxation & Social Security Payable
Current
507,420 GBP2025-04-30
467,030 GBP2024-04-30
Other Creditors
Current
908,823 GBP2025-04-30
297,955 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-04-30
14,167 GBP2024-04-30
Related profiles found in government register
  • THE ONE POINT LIMITED
    Info
    THE MOBILE POINT LIMITED - 2010-09-14
    TALK HAPPY LTD - 2010-09-14
    Registered number 05450644
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    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 3
  • 1
    N3I LIMITED
    12141332
    5 Beacon Way, Hull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-06 ~ 2026-02-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE ONE POINT (WEST YORKSHIRE) LIMITED
    - now 12109089
    LOOP NETWORK SERVICES LTD
    - 2025-02-12 12109089
    Radius One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THINK 360 LIMITED
    11203005
    The View, Bridgehead Business Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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