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
    Martin-redman, Julian Henry
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riley, Alex
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Stephen Philip
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Martin Paul Stanley
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Verkroost, Fredrik Christiaan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Darracott, Mike
    Surveyor born in July 1972
    Individual
    Officer
    2013-05-31 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Stanley, Martin Paul
    Contract Manager born in February 1969
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

POINT4GEO LTD

Previous name
POINT4UK LTD - 2018-08-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Intangible Assets
82,155 GBP2020-05-31
Property, Plant & Equipment
6,279 GBP2020-05-31
7,370 GBP2019-05-31
Fixed Assets - Investments
3,714 GBP2020-05-31
3,714 GBP2019-05-31
Fixed Assets
92,148 GBP2020-05-31
11,084 GBP2019-05-31
Debtors
94,065 GBP2020-05-31
160,048 GBP2019-05-31
Cash at bank and in hand
78,095 GBP2020-05-31
6,861 GBP2019-05-31
Current Assets
172,160 GBP2020-05-31
166,909 GBP2019-05-31
Creditors
Current
85,417 GBP2020-05-31
109,656 GBP2019-05-31
Net Current Assets/Liabilities
86,743 GBP2020-05-31
57,253 GBP2019-05-31
Total Assets Less Current Liabilities
178,891 GBP2020-05-31
68,337 GBP2019-05-31
Creditors
Non-current
50,000 GBP2020-05-31
Net Assets/Liabilities
128,891 GBP2020-05-31
68,337 GBP2019-05-31
Equity
Called up share capital
19,637 GBP2020-05-31
17,679 GBP2019-05-31
Share premium
762,427 GBP2020-05-31
568,585 GBP2019-05-31
Retained earnings (accumulated losses)
-653,173 GBP2020-05-31
-517,927 GBP2019-05-31
Equity
128,891 GBP2020-05-31
68,337 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
Other than goodwill
82,155 GBP2020-05-31
Intangible Assets
Other than goodwill
82,155 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Computers
13,182 GBP2020-05-31
12,703 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,903 GBP2020-05-31
5,333 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,570 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Computers
6,279 GBP2020-05-31
7,370 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
3,714 GBP2019-05-31
Investments in Group Undertakings
3,714 GBP2020-05-31
3,714 GBP2019-05-31
Other Debtors
Amounts falling due within one year
83,192 GBP2020-05-31
140,868 GBP2019-05-31
Amount of value-added tax that is recoverable
Current
3,307 GBP2020-05-31
12,275 GBP2019-05-31
Prepayments
Current
3,804 GBP2020-05-31
4,079 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
94,065 GBP2020-05-31
160,048 GBP2019-05-31
Trade Creditors/Trade Payables
Current
44,446 GBP2020-05-31
78,527 GBP2019-05-31
Other Taxation & Social Security Payable
Current
6,432 GBP2019-05-31
Other Creditors
Amounts falling due within one year
1,912 GBP2020-05-31
10,483 GBP2019-05-31
Amounts owed to directors
Amounts falling due within one year
25,879 GBP2020-05-31
1,884 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
3,180 GBP2020-05-31
2,330 GBP2019-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2020-05-31
Between two and five year, Non-current
30,000 GBP2020-05-31
More than five year, Non-current
10,000 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,637 shares2020-05-31

Related profiles found in government register
  • POINT4GEO LTD
    Info
    POINT4UK LTD - 2018-08-25
    Registered number 08552541
    C/o Rsm Restructuring Advisory Llp Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham NG1 5FS
    Private Limited Company incorporated on 2013-05-31 and dissolved on 2022-06-22 (9 years). The company status is Dissolved.
    CIF 0
  • POINT4GEO LTD
    S
    Registered number 08552541
    1, Shires Orchard, Croxton Kerrial, Grantham, England, NG32 1RD
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
  • POINT4UK LTD
    S
    Registered number 8552541
    1 Shires Orchard, Croxton Kerrial, Grantham, Lincs, England, NG32 1RD
    Limited Company By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kendal House Murley Moss Business Village, Oxenholme Road, Kendal
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,047 GBP2019-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Bank House, Broad Street, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,371 GBP2024-05-31
    Person with significant control
    2016-11-21 ~ 2021-10-11
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.