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
4
- 1
Norbury, Matthew
Director born in October 1983Individual (12 offsprings)Officer
2010-11-29 ~ nowOF - director → CIF 0 - 2
Duffy, Bryan Scott Alan
Director born in March 1943Individual (20 offsprings)Officer 2010-11-29 ~ nowOF - director → CIF 0 - 3
Houry, Christopher Robert
Finance Director born in July 1977Individual (20 offsprings)Officer 2013-04-26 ~ nowOF - director → CIF 0Houry, Christopher
Individual (20 offsprings)Officer 2010-11-29 ~ nowOF - secretary → CIF 0 - 4MBI MBO LIMITED - nowBROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
Dane End House, Munden Road, Dane End, Ware, EnglandCorporate (4 parents, 3 offsprings)Person with significant control 2020-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Bryan Scott Alan Duffy
Born in March 1943Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2023-12-14PE - Has significant influence or control → CIF 0 - 2
Webb, Terry Alan
Director born in November 1980Individual (2 offsprings)Officer 2010-11-29 ~ 2011-10-01OF - director → CIF 0
Company in focus
EPOINTS REWARDS LIMITED
Previous name
WEBEPOINTS.COM LIMITED - 2013-05-13
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,874,133 GBP2024-03-31
1,664,133 GBP2023-03-31
Debtors
Current
309,398 GBP2024-03-31
238,438 GBP2023-03-31
Cash at bank and in hand
39,803 GBP2024-03-31
397,287 GBP2023-03-31
Current Assets
349,201 GBP2024-03-31
635,725 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-388,553 GBP2024-03-31
-249,273 GBP2023-03-31
Net Current Assets/Liabilities
-39,352 GBP2024-03-31
386,452 GBP2023-03-31
Total Assets Less Current Liabilities
1,834,781 GBP2024-03-31
2,050,585 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-370,000 GBP2024-03-31
-530,000 GBP2023-03-31
Net Assets/Liabilities
1,301,302 GBP2024-03-31
1,198,683 GBP2023-03-31
Equity
Called up share capital
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Retained earnings (accumulated losses)
-398,698 GBP2024-03-31
-501,317 GBP2023-03-31
Equity
1,301,302 GBP2024-03-31
1,198,683 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,207 GBP2023-04-01 ~ 2024-03-31
33,893 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,207 GBP2023-04-01 ~ 2024-03-31
33,893 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
136,826 GBP2023-04-01 ~ 2024-03-31
135,570 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
34,207 GBP2023-04-01 ~ 2024-03-31
25,758 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
156,346 GBP2024-03-31
47,922 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,562 GBP2024-03-31
65,722 GBP2023-03-31
Prepayments/Accrued Income
Current
41,903 GBP2024-03-31
30,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
60,587 GBP2024-03-31
94,794 GBP2023-03-31
Bank Borrowings
Current
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,969 GBP2024-03-31
46 GBP2023-03-31
Taxation/Social Security Payable
Current
2,518 GBP2024-03-31
29,483 GBP2023-03-31
Other Creditors
Current
2,590 GBP2024-03-31
2,376 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
191,476 GBP2024-03-31
57,368 GBP2023-03-31
Creditors
Current
388,553 GBP2024-03-31
249,273 GBP2023-03-31
Bank Borrowings
Non-current
370,000 GBP2024-03-31
530,000 GBP2023-03-31
Current, Amounts falling due within one year
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Non-current, Between one and two years
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Non-current, Between two and five year
210,000 GBP2024-03-31
370,000 GBP2023-03-31
Total Borrowings
530,000 GBP2024-03-31
690,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
60,587 GBP2024-03-31
94,794 GBP2023-03-31
128,687 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,207 GBP2023-04-01 ~ 2024-03-31
-33,893 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
EPOINTS REWARDS LIMITED
InfoWEBEPOINTS.COM LIMITED - 2013-05-13Registered number 07453502Dane End House Munden Road, Dane End, Ware, Hertfordshire SG12 0LRPrivate Limited Company incorporated on 2010-11-29 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0EPOINTS REWARDS LIMITED
SRegistered number missingDane End House, Munden Road, Ware, United Kingdom, SG12 0LRLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Crown House, 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Person with significant control 2019-03-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.