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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 3
  • 1
    Lightbowne, Martin Stuart
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Goree, Johann Alexander
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ONPOINT CONSORTIUM LTD - now
    ONPOINT CONSORTIUM LTD - 2025-11-17
    5, Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Martin Stuart Lightbowne
    Born in September 1979
    Individual (16 offsprings)
    Person with significant control
    2020-12-24 ~ 2023-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONPOINT ACCOUNTING GROUP LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
18,114 GBP2024-11-30
18,114 GBP2023-11-30
Current Assets
18,114 GBP2024-11-30
18,114 GBP2023-11-30
Net Current Assets/Liabilities
-24,220 GBP2024-11-30
-24,220 GBP2023-11-30
Total Assets Less Current Liabilities
-24,220 GBP2024-11-30
-24,220 GBP2023-11-30
Net Assets/Liabilities
-24,220 GBP2024-11-30
-24,220 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-24,320 GBP2024-11-30
-24,320 GBP2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
18,014 GBP2024-11-30
18,014 GBP2023-11-30
Amounts owed to group undertakings
Current
34,059 GBP2024-11-30
34,059 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,275 GBP2024-11-30
8,275 GBP2023-11-30
Related profiles found in government register
  • ONPOINT ACCOUNTING GROUP LTD
    Info
    Registered number SC684504
    5 Hawk Crescent, Dalkeith, Midlothian EH22 2RB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ONPOINT ACCOUNTING GROUP
    S
    Registered number SC684504
    1, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT
    CIF 1
  • ONPOINT ACCOUNTING GROUP
    S
    Registered number SC684504
    C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT
    CIF 2
  • ONPOINT ACCOUNTING GROUP LTD
    S
    Registered number Sc684504
    Navigator House, 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom, S4 7WW
    Limited Company in The Registrar Of Companies For Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,431 GBP2024-11-30
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JGBC FRANCHISING LIMITED - 2022-04-21
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-09-30
    Person with significant control
    2023-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,732 GBP2024-11-30
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    JO WOOD VIRTUAL FD LTD - 2023-08-17
    Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,402 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    JGBC LIMITED - 2022-04-21
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535 GBP2024-11-30
    Person with significant control
    2020-01-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,960 GBP2025-02-28
    Person with significant control
    2023-08-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
    VICKY'S BOOKKEEPING LIMITED - 2020-01-09
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,732 GBP2024-11-30
    Officer
    2021-01-11 ~ 2022-02-11
    CIF 1 - Director → ME
  • 2
    JGBC LIMITED - 2022-04-21
    5 Hawk Crescent, Dalkeith, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535 GBP2024-11-30
    Officer
    2021-01-01 ~ 2023-08-15
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.