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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 2
  • 1
    Delaney, Carl Anthony
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    ONPOINT ST 2025 LIMITED - 2025-03-27
    icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Sarah Delaney
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ 2025-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Carl Anthony Delaney
    Born in February 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2025-03-19
    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 directorsCIF 0
parent relation
Company in focus

ONPOINT ST LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
190,464 GBP2024-10-31
190,464 GBP2023-10-31
Fixed Assets
190,464 GBP2024-10-31
190,464 GBP2023-10-31
Debtors
46,854 GBP2024-10-31
1,032,854 GBP2023-10-31
Cash at bank and in hand
936,999 GBP2024-10-31
141 GBP2023-10-31
Current Assets
983,853 GBP2024-10-31
1,032,995 GBP2023-10-31
Creditors
Current
25,263 GBP2024-10-31
209,063 GBP2023-10-31
Net Current Assets/Liabilities
958,590 GBP2024-10-31
823,932 GBP2023-10-31
Total Assets Less Current Liabilities
1,149,054 GBP2024-10-31
1,014,396 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,148,954 GBP2024-10-31
1,014,296 GBP2023-10-31
701,513 GBP2022-10-31
Equity
1,149,054 GBP2024-10-31
1,014,396 GBP2023-10-31
701,613 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,658 GBP2023-11-01 ~ 2024-10-31
412,783 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
134,658 GBP2023-11-01 ~ 2024-10-31
412,783 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
572023-11-01 ~ 2024-10-31
502022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
190,464 GBP2023-10-31
Investments in Group Undertakings
190,464 GBP2024-10-31
190,464 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
46,854 GBP2024-10-31
1,032,854 GBP2023-10-31
Amounts owed to group undertakings
Current
20,463 GBP2024-10-31
190,463 GBP2023-10-31
Accrued Liabilities
Current
4,800 GBP2024-10-31
18,600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
134,658 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • ONPOINT ST LTD
    Info
    Registered number 11022437
    icon of addressMarston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    Private Limited Company incorporated on 2017-10-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ONPOINT ST LTD
    S
    Registered number missing
    icon of addressMarston House, 5 Elmdon Lane, Marston Green, Birmingham, England, B37 7DL
    Private Limited Company
    CIF 1
  • ONPOINT ST LTD
    S
    Registered number missing
    icon of addressMarston House, Elmdon Lane, Marston Green, Birmingham, England, B37 7DL
    Private Limited Company
    CIF 2
  • ONPOINT ST LIMITED
    S
    Registered number 11022437
    icon of addressMarston House, Elmdon Lane, Marston Green, Birmingham, England, B37 7DL
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,044,554 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SOLIHULL TRANSPORT LIMITED - 2020-04-20
    icon of address483 - 503 Garretts Green Lane Garretts Green, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,029,681 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address483-503 Garretts Green Lane, Garretts Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,374 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.