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
5
- 1
Brown, Julie
Individual (2 offsprings)Officer
2023-12-04 ~ nowOF - Secretary → CIF 0 - 2
Last, Richard
Born in July 1957Individual (50 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
Cunningham, Scott Thomas
Born in March 1971Individual (60 offsprings)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 4
Chamberlain, Adrian
Born in May 1957Individual (8 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 5
7 Ashton Gate, Ashton Road, Harold Hill, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)378,461 GBP2022-09-01 ~ 2023-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Macdonald, Kevin Robert
It Consultant born in January 1955Individual (2 offsprings)Officer 2010-07-01 ~ 2019-08-15OF - Director → CIF 0 - 2
Roebuck, Richard
Head Of Information Technology born in October 1969Individual (7 offsprings)Officer 2006-08-03 ~ 2023-12-04OF - Director → CIF 0Roebuck, Richard
Individual (7 offsprings)Officer 2011-08-25 ~ 2023-12-04OF - Secretary → CIF 0 - 3
Dimes, Lucy Rebecca
Company Director born in March 1966Individual (9 offsprings)Officer 2023-12-04 ~ 2025-06-05OF - Director → CIF 0 - 4
Van Der Poel, Victor James
It Consultant born in February 1979Individual (4 offsprings)Officer 2010-07-01 ~ 2025-07-08OF - Director → CIF 0 - 5
Roebuck, Linda
IndividualOfficer 2006-08-03 ~ 2009-01-01OF - Secretary → CIF 0 - 6
Doran, Hugh Francis
It Consultant born in February 1950Individual (2 offsprings)Officer 2009-03-01 ~ 2011-08-08OF - Director → CIF 0Doran, Hugh Francis
It ConsultantIndividual (2 offsprings)Officer 2009-03-01 ~ 2011-08-25OF - Secretary → CIF 0 - 7
Shaw, Gary
Company Director born in April 1959Individual (4 offsprings)Officer 2019-08-15 ~ 2023-12-04OF - Director → CIF 0
Company in focus
ACCESSPOINT TECHNOLOGIES LTD
Previous name
FLIGHT SUPPLIES LTD - 2009-03-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
466,205 GBP2023-08-31
465,323 GBP2022-08-31
Total Inventories
1,638 GBP2023-08-31
1,638 GBP2022-08-31
Debtors
Current
533,835 GBP2023-08-31
397,151 GBP2022-08-31
Cash at bank and in hand
171,575 GBP2023-08-31
152,426 GBP2022-08-31
Current Assets
707,048 GBP2023-08-31
551,215 GBP2022-08-31
Net Current Assets/Liabilities
19,548 GBP2023-08-31
40,264 GBP2022-08-31
Total Assets Less Current Liabilities
485,753 GBP2023-08-31
505,587 GBP2022-08-31
Net Assets/Liabilities
202,451 GBP2023-08-31
102,125 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Revaluation reserve
23,895 GBP2023-08-31
23,895 GBP2022-08-31
23,895 GBP2021-08-31
Retained earnings (accumulated losses)
178,456 GBP2023-08-31
78,130 GBP2022-08-31
151,647 GBP2021-08-31
Equity
202,451 GBP2023-08-31
102,125 GBP2022-08-31
175,642 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
591,495 GBP2022-09-01 ~ 2023-08-31
579,495 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
591,495 GBP2022-09-01 ~ 2023-08-31
579,495 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-491,169 GBP2022-09-01 ~ 2023-08-31
-653,012 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-491,169 GBP2022-09-01 ~ 2023-08-31
-653,012 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
192022-09-01 ~ 2023-08-31
162021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,631 GBP2023-08-31
76,631 GBP2022-08-31
Tools/Equipment for furniture and fittings
41,500 GBP2023-08-31
124,276 GBP2022-08-31
Other
807,349 GBP2023-08-31
899,748 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
925,480 GBP2023-08-31
1,100,655 GBP2022-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-99,140 GBP2022-09-01 ~ 2023-08-31
Other
-237,248 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-336,388 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,869 GBP2023-08-31
58,206 GBP2022-08-31
Tools/Equipment for furniture and fittings
22,103 GBP2023-08-31
99,153 GBP2022-08-31
Other
371,303 GBP2023-08-31
477,973 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,275 GBP2023-08-31
635,332 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,663 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
12,065 GBP2022-09-01 ~ 2023-08-31
Other
108,888 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,616 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-89,115 GBP2022-09-01 ~ 2023-08-31
Other
-215,558 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-304,673 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
10,762 GBP2023-08-31
18,425 GBP2022-08-31
Tools/Equipment for furniture and fittings
19,397 GBP2023-08-31
25,123 GBP2022-08-31
Other
436,046 GBP2023-08-31
421,775 GBP2022-08-31
Trade Debtors/Trade Receivables
189,963 GBP2023-08-31
224,275 GBP2022-08-31
Amounts Owed By Related Parties
303,593 GBP2023-08-31
128,911 GBP2022-08-31
Other Debtors
4,939 GBP2023-08-31
4,875 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
141,063 GBP2023-08-31
Trade Creditors/Trade Payables
207,591 GBP2023-08-31
235,752 GBP2022-08-31
Amounts Owed to Related Parties
90 GBP2022-08-31
Taxation/Social Security Payable
83,387 GBP2023-08-31
68,986 GBP2022-08-31
Other Creditors
34,603 GBP2023-08-31
26,770 GBP2022-08-31
Bank Borrowings
Current
141,063 GBP2023-08-31
127,468 GBP2022-08-31
Total Borrowings
Current
141,063 GBP2023-08-31
138,757 GBP2022-08-31
Bank Borrowings
Non-current
207,015 GBP2023-08-31
348,077 GBP2022-08-31
Related profiles found in government register
ACCESSPOINT TECHNOLOGIES LTD
InfoFLIGHT SUPPLIES LTD - 2009-03-12Registered number 0589523411-21 Paul Street, Shoreditch, London EC2A 4JUPRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0ACCESSPOINT TECHNOLOGIES LTD
SRegistered number 05895234Unit 7, Ashton Gate, Ashton Road, Romford, England, RM3 8UFUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 29a Nascot Wood Road, WatfordDissolved Corporate (2 parents)Equity (Company account)11,579 GBP2020-04-30Officer 2012-04-05 ~ 2017-11-24CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.