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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
    Brown, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Last, Richard
    Born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 Atlantic Quay, Robertson Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Macdonald, Kevin Robert
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Kevin Robert Macdonald
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roebuck, Richard
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Richard Roebuck
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-06-05
    OF - Director → CIF 0
  • 4
    Van Der Poel, Victor James
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2025-07-08
    OF - Director → CIF 0
    Mr Victor Van Der Poel
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ 2023-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chamberlain, Adrian
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Shaw, Gary
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ACCESSPOINT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
161 GBP2023-08-31
296 GBP2022-08-31
Fixed Assets - Investments
225 GBP2023-08-31
225 GBP2022-08-31
Fixed Assets
386 GBP2023-08-31
521 GBP2022-08-31
Debtors
Current
360,605 GBP2023-08-31
173,875 GBP2022-08-31
Cash at bank and in hand
1,468 GBP2023-08-31
1,513 GBP2022-08-31
Current Assets
362,073 GBP2023-08-31
175,388 GBP2022-08-31
Net Current Assets/Liabilities
78,552 GBP2023-08-31
29,056 GBP2022-08-31
Net Assets/Liabilities
78,938 GBP2023-08-31
29,577 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
300 GBP2021-08-31
Retained earnings (accumulated losses)
78,638 GBP2023-08-31
29,277 GBP2022-08-31
104 GBP2021-08-31
Equity
78,938 GBP2023-08-31
29,577 GBP2022-08-31
404 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
378,461 GBP2022-09-01 ~ 2023-08-31
266,773 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
378,461 GBP2022-09-01 ~ 2023-08-31
266,773 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-329,100 GBP2022-09-01 ~ 2023-08-31
-237,600 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-329,100 GBP2022-09-01 ~ 2023-08-31
-237,600 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
408 GBP2023-08-31
408 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
408 GBP2023-08-31
408 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
247 GBP2023-08-31
112 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247 GBP2023-08-31
112 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
135 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
161 GBP2023-08-31
296 GBP2022-08-31
Investments in Subsidiaries
225 GBP2023-08-31
225 GBP2022-08-31
Cost valuation
225 GBP2022-08-31
Trade Debtors/Trade Receivables
2,355 GBP2022-08-31
Amounts Owed By Related Parties
205 GBP2023-08-31
9,975 GBP2022-08-31
Other Debtors
34,329 GBP2023-08-31
54,841 GBP2022-08-31
Trade Creditors/Trade Payables
4,344 GBP2023-08-31
5,137 GBP2022-08-31
Amounts Owed to Related Parties
275,956 GBP2023-08-31
128,911 GBP2022-08-31
Taxation/Social Security Payable
810 GBP2023-08-31
9,127 GBP2022-08-31
Other Creditors
466 GBP2023-08-31
1,176 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-08-31
300 shares2022-08-31

Related profiles found in government register
  • ACCESSPOINT GROUP HOLDINGS LIMITED
    Info
    Registered number 09903087
    icon of address11-21 Paul Street, Shoreditch, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ACCESSPOINT GROUP HOLDINGS LIMITED
    S
    Registered number 09903087
    icon of address7 Ashton Gate, Ashton Road, Harold Hill, England, RM3 8UF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FLIGHT SUPPLIES LTD - 2009-03-12
    icon of address11-21 Paul Street, Shoreditch, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    591,495 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Ashton Gate, Ashton Road, Harold Hill, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,022 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,688 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.