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 3
  • 1
    Chart, Richard Michael
    Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Link, David
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    392,221 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Valente, Riccardo
    Technical Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Riccardo Valente
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bell, Michael
    Sales Director born in December 1971
    Individual
    Officer
    2011-12-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Lassman, Jonathan
    Marketing Specialist born in April 1970
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Mccoy, Patrick
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Dick, Phillip Andrew
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Godfrey, Leon
    Director born in April 1934
    Individual
    Officer
    2008-02-11 ~ 2011-11-22
    OF - Director → CIF 0
    Godfrey, Leon
    Individual
    Officer
    2008-02-11 ~ 2011-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RESTOREPOINT LTD

Previous name
TADASOFT LIMITED - 2013-11-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,927 GBP2022-12-31
Fixed Assets
14,927 GBP2022-12-31
Debtors
Current
1,183,156 GBP2023-12-31
1,493,164 GBP2022-12-31
Cash at bank and in hand
8,382 GBP2023-12-31
45,951 GBP2022-12-31
Current Assets
1,191,538 GBP2023-12-31
1,539,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,532 GBP2023-12-31
-405,068 GBP2022-12-31
Net Current Assets/Liabilities
1,176,006 GBP2023-12-31
1,134,047 GBP2022-12-31
Total Assets Less Current Liabilities
1,176,006 GBP2023-12-31
1,148,974 GBP2022-12-31
Net Assets/Liabilities
1,176,006 GBP2023-12-31
1,145,466 GBP2022-12-31
Equity
Called up share capital
460 GBP2023-12-31
460 GBP2022-12-31
Retained earnings (accumulated losses)
1,175,546 GBP2023-12-31
1,145,006 GBP2022-12-31
Equity
1,176,006 GBP2023-12-31
1,145,466 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,283 GBP2023-12-31
47,878 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,283 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,927 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,183,156 GBP2023-12-31
645,324 GBP2022-12-31
Other Debtors
Current
3,019 GBP2022-12-31
Prepayments/Accrued Income
Current
812,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-12-31
7,474 GBP2022-12-31
Corporation Tax Payable
Current
13,012 GBP2023-12-31
33,015 GBP2022-12-31
Taxation/Social Security Payable
Current
48,868 GBP2022-12-31
Other Creditors
Current
9,939 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
305,772 GBP2022-12-31
Creditors
Current
15,532 GBP2023-12-31
405,068 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322 shares2023-12-31
322 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
138 shares2023-12-31
138 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RESTOREPOINT LTD
    Info
    TADASOFT LIMITED - 2013-11-25
    Registered number 06500417
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.