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
    Mrs Prudence Elizabeth Magee
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Magee, Stephen Vincent
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Vincent Magee
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kirk, Richard John
    Executive Chairman born in May 1952
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bristow, Christopher
    Born in January 1955
    Individual
    Officer
    2012-11-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Girdler, Daniel Martin
    Brand And Marketing Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Mccarthy, Hannah Louise
    Programme Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Denison, Robert Mark
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    O'flaherty, Brendan Matthew Robert
    Business Development Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Gipple, Daniel Wayne
    Management Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2023-12-01
    OF - Director → CIF 0
    Gipple, Daniel Wayne
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 7
    Crowder, Nicholas David Bickerton
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Armes, Simon Philip Harcourt
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ 2010-08-25
    OF - Director → CIF 0
parent relation
Company in focus

BETTERPOINTS LIMITED

Previous names
RYW COMMUNITY SYSTEMS LIMITED - 2016-04-09
REWARD YOUR WORLD LIMITED - 2013-09-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
224,987 GBP2023-12-31
337,480 GBP2022-12-31
Property, Plant & Equipment
1,374 GBP2023-12-31
3,456 GBP2022-12-31
Fixed Assets
226,361 GBP2023-12-31
340,936 GBP2022-12-31
Total Inventories
2,707 GBP2023-12-31
1,693 GBP2022-12-31
Debtors
126,174 GBP2023-12-31
180,229 GBP2022-12-31
Cash at bank and in hand
100,743 GBP2023-12-31
3,540 GBP2022-12-31
Current Assets
229,624 GBP2023-12-31
185,462 GBP2022-12-31
Creditors
-1,323,664 GBP2023-12-31
-1,330,501 GBP2022-12-31
Net Current Assets/Liabilities
-1,094,040 GBP2023-12-31
-1,145,039 GBP2022-12-31
Total Assets Less Current Liabilities
-867,679 GBP2023-12-31
-804,103 GBP2022-12-31
Net Assets/Liabilities
-1,264,156 GBP2023-12-31
-2,576,953 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
63 GBP2022-12-31
Share premium
3,642,049 GBP2023-12-31
1,968,736 GBP2022-12-31
Retained earnings (accumulated losses)
-4,906,307 GBP2023-12-31
-4,545,752 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Intangible Assets
Other
224,987 GBP2023-12-31
337,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,085 GBP2023-12-31
7,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,711 GBP2023-12-31
4,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,374 GBP2023-12-31
3,456 GBP2022-12-31
Finished Goods
2,707 GBP2023-12-31
1,693 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
83,644 GBP2023-12-31
75,989 GBP2022-12-31
Prepayments/Accrued Income
Current
8,732 GBP2023-12-31
2,318 GBP2022-12-31
Other Debtors
Current
33,798 GBP2023-12-31
101,922 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,141 GBP2023-12-31
114,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
885,204 GBP2023-12-31
914,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,812 GBP2023-12-31
169,348 GBP2022-12-31
Other Creditors
Current
132,419 GBP2023-12-31
123,146 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,088 GBP2023-12-31
8,241 GBP2022-12-31
Creditors
Current
1,323,664 GBP2023-12-31
1,330,501 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
91,477 GBP2023-12-31
34,500 GBP2022-12-31
Other Creditors
Non-current
55,000 GBP2023-12-31
1,738,350 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
943 GBP2023-12-31
3,755 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
943 GBP2023-12-31
3,755 GBP2022-12-31
Related profiles found in government register
  • BETTERPOINTS LIMITED
    Info
    RYW COMMUNITY SYSTEMS LIMITED - 2016-04-09
    REWARD YOUR WORLD LIMITED - 2013-09-03
    Registered number 07356214
    3 The Mount, Trumpsgreen Road, Virginia Water GU25 4EJ
    Private Limited Company incorporated on 2010-08-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BETTERPOINTS LIMITED
    S
    Registered number 7356214
    3, The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BETTERPOINTS LIMITED
    S
    Registered number 07356214
    3, The Mount, Trumpsgreen Road, Virginia Water, United Kingdom, GU25 4EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BETTERPOINTS LIMITED
    S
    Registered number 07356214
    Synegis House, 21 Crockhamwell Road, Woodley, Reading, Berkshire, England, RG5 3LE
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 The Mount, Trumpsgreen Road, Virginia Water, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RYW COMMUNITY NETWORK C.I.C. - 2017-11-01
    RYW COMMUNITY NETWORKS LTD - 2014-05-22
    CAMBRIDGE OPEN SYSTEMS LIMITED - 2013-07-04
    XARG LIMITED - 2008-07-07
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Apartment 39 60 Barge Walk, Greenwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,515 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    3 The Mount, Trumpsgreen Road, Virginia Water, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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