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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 7
  • 1
    Pollard, Phoebe
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pollard, Phillipa
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollard, Luke
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Samuel
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Graham
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Pollard, Jessalyn Kate
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 7
    2/4 Ash Lane, Rustington, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pollard, Gianna Michelle
    Individual
    Officer
    2020-03-12 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    Pollard, Giles
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Giles Pollard
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2020-03-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Luke Pollard
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2020-03-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Samuel Pollard
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2020-03-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pollard, Ralph
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Ralph Pollard
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Graham Pollard
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIONPOINT GROUP LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
99,614 GBP2024-12-31
120,534 GBP2023-12-31
Property, Plant & Equipment
583,116 GBP2024-12-31
712,672 GBP2023-12-31
Fixed Assets
682,730 GBP2024-12-31
833,206 GBP2023-12-31
Total Inventories
598,836 GBP2024-12-31
625,479 GBP2023-12-31
Debtors
1,336,470 GBP2024-12-31
1,064,032 GBP2023-12-31
Cash at bank and in hand
35,604 GBP2024-12-31
18,501 GBP2023-12-31
Current Assets
1,970,910 GBP2024-12-31
1,708,012 GBP2023-12-31
Net Current Assets/Liabilities
-176,702 GBP2024-12-31
-187,545 GBP2023-12-31
Total Assets Less Current Liabilities
506,028 GBP2024-12-31
645,661 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-93,632 GBP2024-12-31
Net Assets/Liabilities
294,846 GBP2024-12-31
155,566 GBP2023-12-31
Equity
Called up share capital
150,102 GBP2024-12-31
150,102 GBP2023-12-31
Retained earnings (accumulated losses)
144,744 GBP2024-12-31
5,464 GBP2023-12-31
Equity
294,846 GBP2024-12-31
155,566 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
123,000 GBP2024-12-31
123,000 GBP2023-12-31
Other
43,100 GBP2024-12-31
43,100 GBP2023-12-31
Intangible Assets - Gross Cost
166,100 GBP2024-12-31
166,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,050 GBP2024-12-31
30,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,486 GBP2024-12-31
45,566 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,920 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
79,950 GBP2024-12-31
92,250 GBP2023-12-31
Other
19,664 GBP2024-12-31
28,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,757 GBP2024-12-31
182,757 GBP2023-12-31
Tools/Equipment for furniture and fittings
141,654 GBP2024-12-31
136,899 GBP2023-12-31
Motor vehicles
526,012 GBP2024-12-31
524,185 GBP2023-12-31
Other
118,923 GBP2024-12-31
115,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
969,346 GBP2024-12-31
959,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,014 GBP2024-12-31
57,776 GBP2023-12-31
Tools/Equipment for furniture and fittings
41,232 GBP2024-12-31
27,281 GBP2023-12-31
Motor vehicles
213,741 GBP2024-12-31
133,487 GBP2023-12-31
Other
40,243 GBP2024-12-31
28,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,230 GBP2024-12-31
247,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,238 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
13,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
80,254 GBP2024-01-01 ~ 2024-12-31
Other
11,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
91,743 GBP2024-12-31
124,981 GBP2023-12-31
Tools/Equipment for furniture and fittings
100,422 GBP2024-12-31
109,618 GBP2023-12-31
Motor vehicles
312,271 GBP2024-12-31
390,698 GBP2023-12-31
Other
78,680 GBP2024-12-31
87,375 GBP2023-12-31
Finished Goods/Goods for Resale
598,836 GBP2024-12-31
625,479 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
798,477 GBP2024-12-31
822,046 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
98,857 GBP2024-12-31
102,945 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,336,470 GBP2024-12-31
1,064,032 GBP2023-12-31
Trade Creditors/Trade Payables
620,350 GBP2024-12-31
692,422 GBP2023-12-31
Taxation/Social Security Payable
208,862 GBP2024-12-31
313,108 GBP2023-12-31
Accrued Liabilities
181,559 GBP2024-12-31
175,599 GBP2023-12-31
Other Creditors
640,692 GBP2024-12-31
573,297 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
93,632 GBP2024-12-31
Bank Borrowings
Non-current
8,777 GBP2024-12-31
19,073 GBP2023-12-31
Total Borrowings
Non-current
93,632 GBP2024-12-31
341,171 GBP2023-12-31
Bank Borrowings
Current
10,298 GBP2024-12-31
44,765 GBP2023-12-31
Bank Overdrafts
Current
25,459 GBP2024-12-31
22,971 GBP2023-12-31
Other Remaining Borrowings
Current
295,190 GBP2024-12-31
73,395 GBP2023-12-31
Total Borrowings
Current
496,149 GBP2024-12-31
141,131 GBP2023-12-31
Related profiles found in government register
  • ACTIONPOINT GROUP LTD
    Info
    Registered number 12514599
    Chestnut Court Otterham Quay Lane, Rainham, Gillingham, Kent ME8 8AS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ACTIONPOINT GROUP LTD
    S
    Registered number 12514599
    Chestnut Court, Otterham Quay Lane, Rainham, Gillingham, England, ME8 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chestnut Court Otterham Quay Lane, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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