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
    Wilson, Charles Bowman
    Electrical Engineer born in July 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Bowman Wilson
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grycuk, Erik
    Electrical Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1989-08-01 ~ now
    OF - Director → CIF 0
    Grycuk, Erik
    Individual (1 offspring)
    Officer
    1996-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Erik Grycuk
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webster, William
    Electrical Engineer born in April 1958
    Individual
    Officer
    1992-01-30 ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Webster, Jessie Raeburn
    Individual
    Officer
    1993-03-12 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 3
    Wilson, Lorna
    Individual
    Officer
    ~ 1993-03-12
    OF - Secretary → CIF 0
    1993-10-25 ~ 1996-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POINTS NORTH LIMITED

Previous name
DARESIT LIMITED - 1988-02-09
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
2,974 GBP2024-04-05
3,787 GBP2023-04-05
Current Assets
958,034 GBP2024-04-05
964,336 GBP2023-04-05
Creditors
Amounts falling due within one year
-5,517 GBP2024-04-05
-7,631 GBP2023-04-05
Net Current Assets/Liabilities
972,902 GBP2024-04-05
965,421 GBP2023-04-05
Total Assets Less Current Liabilities
975,876 GBP2024-04-05
969,208 GBP2023-04-05
Net Assets/Liabilities
971,255 GBP2024-04-05
959,324 GBP2023-04-05
Equity
971,255 GBP2024-04-05
959,324 GBP2023-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05

  • POINTS NORTH LIMITED
    Info
    DARESIT LIMITED - 1988-02-09
    Registered number SC108763
    Unit 214 Hillend Industrial Park, Hillend, Dunfermline, Fife KY11 9JF
    Private Limited Company incorporated on 1988-01-18 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.