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 5
  • 1
    Rowan, Robert Alexander
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → 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
    Cassells, Alexander Young
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowan, Margaret Laidlaw
    Retired born in January 1938
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    POINTER HOLDINGS LIMITED
    10/11 Howley Park Business Village, Pullan Way, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,160,444 GBP2021-06-30
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Urquhart, Alexander Robert Adam
    Finance Director born in June 1950
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2015-06-30
    OF - Director → CIF 0
    Urquhart, Alexander Robert Adam
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Lennie, Hugh Mckellar
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual
    Officer
    ~ 2022-11-25
    OF - Director → CIF 0
    Rowan, Robert Macdonald
    Individual
    Officer
    1998-12-31 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 4
    Jamieson, James Marshall
    Co Director born in April 1959
    Individual
    Officer
    1990-09-08 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Rowan, John Laidlaw
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    1994-10-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Rowan, Margaret Laidlaw
    Director/Company Secretary born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Rowan, Margaret Laidlaw
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Thomson, John
    Co Director born in August 1954
    Individual (6 offsprings)
    Officer
    1990-09-08 ~ 1999-01-15
    OF - Director → CIF 0
parent relation
Company in focus

POINTER LIMITED

Previous names
POINTER ALARMS LIMITED - 1995-06-05
ARD INVESTMENTS LIMITED - 1987-07-31
A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
16,886,840 GBP2020-07-01 ~ 2021-06-30
15,127,475 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-11,401,055 GBP2020-07-01 ~ 2021-06-30
-10,402,419 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
5,485,785 GBP2020-07-01 ~ 2021-06-30
4,725,056 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-1,915,657 GBP2020-07-01 ~ 2021-06-30
-1,853,117 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-2,811,383 GBP2020-07-01 ~ 2021-06-30
-3,185,249 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
999,774 GBP2020-07-01 ~ 2021-06-30
260,330 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000,687 GBP2020-07-01 ~ 2021-06-30
265,205 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
913,172 GBP2020-07-01 ~ 2021-06-30
331,582 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
182,756 GBP2021-06-30
129,098 GBP2020-06-30
Fixed Assets - Investments
944,000 GBP2021-06-30
739,593 GBP2020-06-30
Fixed Assets
1,126,756 GBP2021-06-30
868,691 GBP2020-06-30
Total Inventories
244,606 GBP2021-06-30
345,233 GBP2020-06-30
Debtors
4,349,739 GBP2021-06-30
3,842,848 GBP2020-06-30
Cash at bank and in hand
1,304,444 GBP2021-06-30
568,240 GBP2020-06-30
Current Assets
6,113,082 GBP2021-06-30
5,327,337 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-4,707,377 GBP2021-06-30
-4,121,442 GBP2020-06-30
Net Current Assets/Liabilities
1,405,705 GBP2021-06-30
1,205,895 GBP2020-06-30
Total Assets Less Current Liabilities
2,532,461 GBP2021-06-30
2,074,586 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-25,747 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
2,472,406 GBP2021-06-30
2,059,234 GBP2020-06-30
Equity
Called up share capital
250,000 GBP2021-06-30
250,000 GBP2020-06-30
250,000 GBP2019-06-30
Retained earnings (accumulated losses)
2,222,406 GBP2021-06-30
1,809,234 GBP2020-06-30
1,977,652 GBP2019-06-30
Equity
2,472,406 GBP2021-06-30
2,059,234 GBP2020-06-30
2,227,652 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
913,172 GBP2020-07-01 ~ 2021-06-30
331,582 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-500,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
65,286 GBP2020-07-01 ~ 2021-06-30
2,622 GBP2019-07-01 ~ 2020-06-30
Owned assets
3,207 GBP2020-07-01 ~ 2021-06-30
51,460 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
1522020-07-01 ~ 2021-06-30
1612019-07-01 ~ 2020-06-30
Wages/Salaries
5,617,794 GBP2020-07-01 ~ 2021-06-30
5,886,909 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
666,582 GBP2020-07-01 ~ 2021-06-30
678,016 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
460,080 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
6,744,456 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
573,759 GBP2020-07-01 ~ 2021-06-30
570,528 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,956 GBP2020-07-01 ~ 2021-06-30
6,384 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,652,853 GBP2021-06-30
1,652,853 GBP2020-06-30
Furniture and fittings
1,892,553 GBP2021-06-30
1,840,924 GBP2020-06-30
Motor vehicles
77,581 GBP2021-06-30
7,059 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,622,987 GBP2021-06-30
3,500,836 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,652,853 GBP2021-06-30
1,652,853 GBP2020-06-30
Furniture and fittings
1,772,841 GBP2021-06-30
1,711,989 GBP2020-06-30
Motor vehicles
14,537 GBP2021-06-30
6,896 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,440,231 GBP2021-06-30
3,371,738 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
60,852 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
7,641 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,493 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-30
0 GBP2020-06-30
Furniture and fittings
119,712 GBP2021-06-30
128,935 GBP2020-06-30
Motor vehicles
63,044 GBP2021-06-30
163 GBP2020-06-30
Raw materials and consumables
244,606 GBP2021-06-30
345,233 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,567,832 GBP2021-06-30
1,063,659 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
185,660 GBP2021-06-30
747,808 GBP2020-06-30
Other Debtors
Current
882 GBP2021-06-30
0 GBP2020-06-30
Prepayments/Accrued Income
Current
421,735 GBP2021-06-30
403,492 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-06-30
153,579 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
14,622 GBP2021-06-30
1,967 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,566,043 GBP2021-06-30
832,826 GBP2020-06-30
Amounts owed to group undertakings
Current
94,210 GBP2021-06-30
109,126 GBP2020-06-30
Corporation Tax Payable
Current
176,869 GBP2021-06-30
41,014 GBP2020-06-30
Other Taxation & Social Security Payable
Current
616,334 GBP2021-06-30
884,998 GBP2020-06-30
Other Creditors
Current
71,767 GBP2021-06-30
120,958 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,186,309 GBP2021-06-30
1,077,213 GBP2020-06-30
Creditors
Current
4,707,377 GBP2021-06-30
4,121,442 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,747 GBP2021-06-30
0 GBP2020-06-30
Bank Borrowings
0 GBP2021-06-30
153,579 GBP2020-06-30
Total Borrowings
Current
0 GBP2021-06-30
153,579 GBP2020-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,622 GBP2021-06-30
1,967 GBP2020-06-30
Minimum gross finance lease payments owing
40,369 GBP2021-06-30
1,967 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,079 GBP2021-06-30
322,015 GBP2020-06-30
Between two and five year
318,444 GBP2021-06-30
248,065 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
670,523 GBP2021-06-30
570,080 GBP2020-06-30
Related profiles found in government register
  • POINTER LIMITED
    Info
    POINTER ALARMS LIMITED - 1995-06-05
    ARD INVESTMENTS LIMITED - 1987-07-31
    A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
    Registered number SC047359
    65 North Wallace Street, Glasgow G4 0DT
    Private Limited Company incorporated on 1970-03-30 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • POINTER LTD
    S
    Registered number Sc047359
    65, North Wallace Street, Glasgow, Scotland, G4 0DT
    Limited Company in Companies House Uk, Scotland
    CIF 1 CIF 2
  • POINTER LTD
    S
    Registered number Sc047359
    65 North Wallace Street, North Wallace Street, Glasgow, Scotland, G4 0DT
    Private Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POINTER ALARMS LIMITED - 1987-07-31
    65 North Wallace Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    65 North Wallace Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    130,739 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    65 North Wallace St, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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