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 1
  • Lauer, Martin John
    Ceo born in June 1975
    Individual (13 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
    Mr Martin John Lauer
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ONE POINT (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-10 ~ 2024-04-30
Fixed Assets - Investments
6,264,937 GBP2024-04-30
Debtors
35,530 GBP2024-04-30
Creditors
Current
572,757 GBP2024-04-30
Net Current Assets/Liabilities
-537,227 GBP2024-04-30
Total Assets Less Current Liabilities
5,727,710 GBP2024-04-30
Creditors
Non-current
2,542,023 GBP2024-04-30
Net Assets/Liabilities
3,185,687 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
Share premium
3,175,687 GBP2024-04-30
Equity
3,185,687 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
6,264,937 GBP2024-04-30
Cost valuation
6,264,937 GBP2024-04-30
Investments in Group Undertakings
6,264,937 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
35,530 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
185,870 GBP2024-04-30
Amounts owed to group undertakings
Current
382,715 GBP2024-04-30
Other Creditors
Current
4,172 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,042,023 GBP2024-04-30
Other Creditors
Non-current
1,500,000 GBP2024-04-30
Bank Borrowings
Secured
1,227,893 GBP2024-04-30
Total Borrowings
Secured
2,727,893 GBP2024-04-30

Related profiles found in government register
  • THE ONE POINT (HOLDINGS) LIMITED
    Info
    Registered number 14653966
    The View Bridgehead Business Park, Meadow Road, Hessle HU13 0GD
    Private Limited Company incorporated on 2023-02-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • THE ONE POINT (HOLDINGS) LIMITED
    S
    Registered number 14653966
    The View Bridgehead Business Park, Meadow Road, Hessle, East Yorkshire, England, HU13 0GD
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE MOBILE POINT LIMITED - 2010-09-14
    TALK HAPPY LTD - 2007-02-08
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,108,564 GBP2024-04-30
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.