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 2
  • 1
    Ross, Martin Murray
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Martin Murray Ross
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2017-05-18 ~ 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
    Williams, Thomas
    Director born in January 1977
    Individual (34 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Williams
    Born in January 1977
    Individual (34 offsprings)
    Person with significant control
    2017-02-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Doherty, James
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-02-25 ~ 2022-08-22
    OF - Director → CIF 0
    Mr James Doherty
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ 2019-07-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elder, John Sandilands
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-03-06 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POINT GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Fixed Assets
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Debtors
42,812 GBP2024-03-31
77,229 GBP2023-03-31
Cash at bank and in hand
13,401 GBP2024-03-31
37,518 GBP2023-03-31
Current Assets
56,213 GBP2024-03-31
114,747 GBP2023-03-31
Net Current Assets/Liabilities
27,330 GBP2024-03-31
56,050 GBP2023-03-31
Total Assets Less Current Liabilities
29,838 GBP2024-03-31
60,601 GBP2023-03-31
Net Assets/Liabilities
29,838 GBP2024-03-31
60,601 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
29,738 GBP2024-03-31
60,501 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
678 GBP2024-03-31
678 GBP2023-03-31
Computers
7,997 GBP2024-03-31
7,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,675 GBP2024-03-31
8,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
678 GBP2024-03-31
678 GBP2023-03-31
Computers
5,489 GBP2024-03-31
3,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,167 GBP2024-03-31
4,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,352 GBP2024-03-31
37,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,289 GBP2024-03-31
18,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,134 GBP2024-03-31
13,883 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,756 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,756 GBP2023-03-31
Related profiles found in government register
  • POINT GROUP LIMITED
    Info
    Registered number 10639159
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-02-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • POINT GROUP LIMITED
    S
    Registered number 10639159
    91, Wimpole Street, London, United Kingdom, W1G 0EF
    ENGLAND AND WALES
    CIF 1 CIF 2
  • POINT GROUP LIMITED
    S
    Registered number 10639159
    C/o Point Group, Warnford Court 29, Throgmorton Street, London, United Kingdom, EC2N 2AT
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-10-20 ~ 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
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.