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
    Davies, Jeremy Jenkin
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Jeremy Jenkin Davies
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Eva Eleonora Rode
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Clive, Robert David Tress
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Thomas Mark
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    1, London Street, Reading, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 1
  • Wood-smith, Ian Michael
    Solicitor born in March 1959
    Individual (219 offsprings)
    Officer
    2021-05-13 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Ian Michael Wood-smith
    Born in March 1959
    Individual (219 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE POINT AT POLZEATH LIMITED

Previous name
THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
267,563 GBP2023-12-31
299,591 GBP2022-12-31
Fixed Assets
267,563 GBP2023-12-31
299,591 GBP2022-12-31
Total Inventories
54,200 GBP2023-12-31
54,500 GBP2022-12-31
Debtors
73,209 GBP2023-12-31
82,481 GBP2022-12-31
Cash at bank and in hand
437,852 GBP2023-12-31
497,814 GBP2022-12-31
Current Assets
565,261 GBP2023-12-31
634,795 GBP2022-12-31
Net Current Assets/Liabilities
-521,337 GBP2023-12-31
-334,401 GBP2022-12-31
Total Assets Less Current Liabilities
-253,774 GBP2023-12-31
-34,810 GBP2022-12-31
Net Assets/Liabilities
-289,553 GBP2023-12-31
-92,316 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-289,554 GBP2023-12-31
-92,317 GBP2022-12-31
Equity
-289,553 GBP2023-12-31
-92,316 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,911 GBP2023-12-31
4,911 GBP2022-12-31
Plant and equipment
349,675 GBP2023-12-31
326,391 GBP2022-12-31
Tools/Equipment for furniture and fittings
25,678 GBP2023-12-31
25,346 GBP2022-12-31
Office equipment
30,030 GBP2023-12-31
18,049 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
410,294 GBP2023-12-31
374,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
490 GBP2023-12-31
245 GBP2022-12-31
Plant and equipment
122,158 GBP2023-12-31
65,280 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,192 GBP2023-12-31
5,069 GBP2022-12-31
Office equipment
10,891 GBP2023-12-31
4,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,731 GBP2023-12-31
75,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
245 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
56,878 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,123 GBP2023-01-01 ~ 2023-12-31
Office equipment
6,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,421 GBP2023-12-31
4,666 GBP2022-12-31
Plant and equipment
227,517 GBP2023-12-31
261,111 GBP2022-12-31
Tools/Equipment for furniture and fittings
16,486 GBP2023-12-31
20,277 GBP2022-12-31
Office equipment
19,139 GBP2023-12-31
13,537 GBP2022-12-31
Other types of inventories not specified separately
54,200 GBP2023-12-31
54,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,002 GBP2023-12-31
84,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
581 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
42,913 GBP2023-12-31
27,386 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,025 GBP2023-12-31
12,615 GBP2022-12-31
Other Creditors
Amounts falling due within one year
946,756 GBP2023-12-31
818,641 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,321 GBP2023-12-31
25,853 GBP2022-12-31
  • THE POINT AT POLZEATH LIMITED
    Info
    THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07
    Registered number 13393378
    1 London Street, Reading, Berkshire RG1 4PN
    Private Limited Company incorporated on 2021-05-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.