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 6
  • 1
    Rowan, Robert Alexander
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Rowan
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Wendy Irene
    Finance Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowan, William Macdonald
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Hina
    Lawyer born in January 1980
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Rowan, John Laidlaw
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Rowan, Margaret Laidlaw
    Retired born in January 1938
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual
    Officer
    2017-06-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Mr Robert Alexander Rowan
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2017-06-09 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POINTER HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
288,457 GBP2021-06-30
288,457 GBP2020-06-30
Debtors
1,052,319 GBP2021-06-30
1,484,474 GBP2020-06-30
Net Current Assets/Liabilities
871,987 GBP2021-06-30
751,417 GBP2020-06-30
Total Assets Less Current Liabilities
1,160,444 GBP2021-06-30
1,039,874 GBP2020-06-30
Net Assets/Liabilities
1,160,444 GBP2021-06-30
760,704 GBP2020-06-30
Equity
Called up share capital
250,000 GBP2021-06-30
250,000 GBP2020-06-30
Profit/Loss
549,740 GBP2020-07-01 ~ 2021-06-30
510,704 GBP2019-07-01 ~ 2020-06-30
Equity
1,160,444 GBP2021-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Wages/Salaries
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
288,457 GBP2021-06-30
288,457 GBP2020-06-30
Raw materials and consumables
0 GBP2021-06-30
0 GBP2020-06-30
Trade Debtors/Trade Receivables
0 GBP2021-06-30
1 GBP2020-06-30
Amount of corporation tax that is recoverable
0 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
0 GBP2021-06-30
0 GBP2020-06-30
Prepayments/Accrued Income
Current
0 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Non-current
0 GBP2021-06-30
0 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-06-30
0 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
0 GBP2020-06-30
Amounts owed to group undertakings
Current
169,212 GBP2021-06-30
725,474 GBP2020-06-30
Corporation Tax Payable
Current
10,944 GBP2021-06-30
3,083 GBP2020-06-30
Other Creditors
Current
0 GBP2021-06-30
0 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
176 GBP2021-06-30
4,500 GBP2020-06-30
Creditors
Current
180,332 GBP2021-06-30
733,057 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-06-30
0 GBP2020-06-30
Amounts owed to group undertakings
Non-current
0 GBP2021-06-30
279,170 GBP2020-06-30
Bank Borrowings
0 GBP2021-06-30
0 GBP2020-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30

Related profiles found in government register
  • POINTER HOLDINGS LIMITED
    Info
    Registered number 10811202
    Unit 14 Pullan Way, Morley, Leeds LS27 0BZ
    Private Limited Company incorporated on 2017-06-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • POINTER HOLDINGS LIMITED
    S
    Registered number 10811202
    Unit 10/11 Howley Park Business Village, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0BZ
    Private Limited Company in United Kingdom
    CIF 1
  • POINTER HOLDINGS LTD
    S
    Registered number 10811202
    10/11 Howley Park Business Village, Pullan Way, Morley, Leeds, England, LS27 0BZ
    Ltd Company in Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 14 Pullan Way, Morley, Leeds, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    61,167 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    POINTER ALARMS LIMITED - 1995-06-05
    ARD INVESTMENTS LIMITED - 1987-07-31
    A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
    65 North Wallace Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,472,406 GBP2021-06-30
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.