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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

POINTER GROUP LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号08022088
設立05/04/2012
目的その他のビジネスサポートサービス活動(n.e.c.
住所Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL
確認声明次の期限: 19/04/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日05/04/2012
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 02/12/2025

タイムライン (24イベント)

19/05/2026

住所更新

Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley

03/04/2026

年次決算を提出

Total exemption full accounts made up to 31 December 2025

ドキュメントでファイルを見る

05/04/2012

就任 Clive Vernon Anderson (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Acc Holdings Limited

75–100% shares · 75–100% voting rights

就任日: 31/12/2020

87.5%
Clive Vernon Anderson

Significant influence

就任日: 06/04/2016

—
Heather Mary Anderson

25–50% shares · 25–50% voting rights

就任日: 06/04/2016 · 退任日: 31/12/2020

37.5%

Officers & directors

Alvin Clarke

Director

就任日: 31/12/2020

—
Darren Anderson

Director

就任日: 31/12/2020

—

1件中 5–9件を表示

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オーナーシップ・タイムライン (4の変更)

31/12/2020

就任 Acc Holdings Limited (会社)

owns or controls

31/12/2020

退任 Heather Mary Anderson (人)

重要な支配権を持つ者

06/04/2016

就任 Heather Mary Anderson (人)

重要な支配権を持つ者

株主一覧

名前持株議決権以降
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実質的支配者

名前持株国以降
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地理

本社

Adwalton House Leeds 27 Industrial Estate

Bruntcliffe Avenue, Morley

Leeds

LS27 0LL

財務

主な数値は年次決算提出資料より。

通貨を変換

2013

利益/(損失): £154.5K

主な数字

利益/(損失)

2013£154,458
2015£195,642
2016—
2017—
2018—
2019—
2020—
2021—

総資産

2013—
2015—
2016£3,703,870
2017£3,686,848
2018£2,750,100
2019£2,100,100
2020£2,100,100
2021£2,100,107

Net Assets Liabilities

2013—
2015—
2016£3,703,870
2017£3,686,848
2018£3,594,220
2019£2,934,477
2020£2,974,041
2021£3,391,142

Equity

2013—
2015—
2016£3,703,870
2017£3,686,848
2018£2,750,100
2019£2,100,100
2020£2,100,100
2021£2,100,107

Current Assets

2013—
2015£1,864,804
2016£1,764,616
2017£1,422,257
2018£1,714,020
2019£1,264,086
2020£1,270,307
2021£3,335,759

Net Current Assets Liabilities

2013—
2015£1,685,726
2016£1,748,051
2017£869,364
2018£1,712,826
2019£1,173,357
2020£1,121,792
2021£2,413,556

Total Assets Less Current Liabilities

2013—
2015—
2016£3,703,870
2017£3,686,848
2018£3,594,220
2019£2,934,477
2020£2,974,041
2021£3,416,675

Cash Bank On Hand

2013—
2015—
2016£825,995
2017£610,001
2018£684,643
2019£470,217
2020£703,918
2021£798,703

Debtors

2013—
2015£1,100,527
2016£938,621
2017£812,256
2018£1,029,377
2019£793,869
2020£566,389
2021£2,043,328

Other Debtors

2013—
2015—
2016£362,939
2017£308,017
2018£0
2019£100,976
2020£12,000
2021£0

Creditors

2013—
2015—
2016£16,565
2017£552,893
2018£1,194
2019£90,729
2020£148,515
2021£922,203

Trade Creditors Trade Payables

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£70,728

Other Creditors

2013—
2015—
2016£379,240
2017£379,240
2018—
2019£0
2020£12,000
2021£294,259

Investments Fixed Assets

2013£1,773,152
2015£2,010,016
2016£1,955,819
2017£2,817,484
2018£1,881,394
2019£1,761,120
2020£1,852,249
2021£0

Number Shares Allotted

2013100
20153,500,000
2016—
2017—
2018—
2019—
2020—
2021—

Number Shares Issued Fully Paid

2013—
2015—
2016—
2017—
20182,750,000
2019—
2020—
2021—

Par Value Share

2013£1
2015£1
2016—
2017—
2018£1
2019—
2020—
2021—

Average Number Employees During Period

2013—
2015—
20162
20172
20182
20192
20202
202119

Accrued Liabilities Deferred Income

2013—
2015—
2016£1,122
2017£1,139
2018£1,194
2019£700
2020£883
2021£325,440

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£40,275

Amounts Owed By Directors

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£-128,934

Amounts Owed By Group Undertakings

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£1,031,265

Amounts Owed To Directors

2013—
2015—
2016—
2017—
2018—
2019£74,992
2020£96,006
2021£25,424

Bank Borrowings Overdrafts

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£351

Called Up Share Capital

2013£100
2015£3,500,100
2016—
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2013—
2015£764,277
2016—
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2013—
2015—
2016£15,443
2017£172,514
2018£0
2019£15,037
2020£39,626
2021£109,415

Creditors Due Within One Year

2013£1,618,594
2015£179,078
2016—
2017—
2018—
2019—
2020—
2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£157,143

Disposals Property Plant Equipment

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£313,144

Fixed Assets

2013—
2015—
2016£1,955,819
2017£2,817,484
2018£1,881,394
2019£1,761,120
2020£1,852,249
2021£1,003,119

Further Item Creditors Component Total Creditors

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£81,388

Further Item Debtors Component Total Debtors

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£243,995

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£197,418

Intangible Assets Gross Cost

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£46,348

Investments

2013—
2015—
2016£1,955,819
2017£2,817,484
2018—
2019—
2020—
2021—

Net Assets Liability Excluding Pension Asset Liability

2013£154,558
2015£3,695,742
2016—
2017—
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£3,583

Prepayments Accrued Income

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£409,570

Profit Loss Account Reserve

2013£154,458
2015£195,642
2016—
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment Gross Cost

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£997,046

Share Capital Allotted Called Up Paid

2013£100
2015£3,500,000
2016—
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2013£154,558
2015£3,695,742
2016—
2017—
2018—
2019—
2020—
2021—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£25,533

Total Additions Including From Business Combinations Intangible Assets

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£46,348

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1,310,190

Total Inventories

2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£493,728

Trade Debtors Trade Receivables

2013—
2015—
2016£575,682
2017£812,256
2018£721,647
2019£692,893
2020£554,389
2021£229,564

Value-added Tax Payable

2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021£9,935
メートル20132015201620172018201920202021
利益/(損失)£154,458£195,642——————
総資産——£3,703,870£3,686,848£2,750,100£2,100,100£2,100,100£2,100,107
Net Assets Liabilities——£3,703,870£3,686,848£3,594,220£2,934,477£2,974,041£3,391,142
Equity——£3,703,870£3,686,848£2,750,100£2,100,100£2,100,100£2,100,107
Current Assets—£1,864,804£1,764,616£1,422,257£1,714,020£1,264,086£1,270,307£3,335,759
Net Current Assets Liabilities—£1,685,726£1,748,051£869,364£1,712,826£1,173,357£1,121,792£2,413,556
Total Assets Less Current Liabilities——£3,703,870£3,686,848£3,594,220£2,934,477£2,974,041£3,416,675
Cash Bank On Hand——£825,995£610,001£684,643£470,217£703,918£798,703
Debtors—£1,100,527£938,621£812,256£1,029,377£793,869£566,389£2,043,328
Other Debtors——£362,939£308,017£0£100,976£12,000£0
Creditors——£16,565£552,893£1,194£90,729£148,515£922,203
Trade Creditors Trade Payables——————£0£70,728
Other Creditors——£379,240£379,240—£0£12,000£294,259
Investments Fixed Assets£1,773,152£2,010,016£1,955,819£2,817,484£1,881,394£1,761,120£1,852,249£0
Number Shares Allotted1003,500,000——————
Number Shares Issued Fully Paid————2,750,000———
Par Value Share£1£1——£1———
Average Number Employees During Period——2222219
Accrued Liabilities Deferred Income——£1,122£1,139£1,194£700£883£325,440
Accumulated Depreciation Impairment Property Plant Equipment———————£40,275
Amounts Owed By Directors———————£-128,934
Amounts Owed By Group Undertakings——————£0£1,031,265
Amounts Owed To Directors—————£74,992£96,006£25,424
Bank Borrowings Overdrafts——————£0£351
Called Up Share Capital£100£3,500,100——————
Cash Bank In Hand—£764,277——————
Corporation Tax Payable——£15,443£172,514£0£15,037£39,626£109,415
Creditors Due Within One Year£1,618,594£179,078——————
Disposals Decrease In Depreciation Impairment Property Plant Equipment———————£157,143
Disposals Property Plant Equipment———————£313,144
Fixed Assets——£1,955,819£2,817,484£1,881,394£1,761,120£1,852,249£1,003,119
Further Item Creditors Component Total Creditors——————£0£81,388
Further Item Debtors Component Total Debtors——————£0£243,995
Increase From Depreciation Charge For Year Property Plant Equipment———————£197,418
Intangible Assets Gross Cost———————£46,348
Investments——£1,955,819£2,817,484————
Net Assets Liability Excluding Pension Asset Liability£154,558£3,695,742——————
Other Taxation Social Security Payable———————£3,583
Prepayments Accrued Income——————£0£409,570
Profit Loss Account Reserve£154,458£195,642——————
Property Plant Equipment Gross Cost———————£997,046
Share Capital Allotted Called Up Paid£100£3,500,000——————
Shareholder Funds£154,558£3,695,742——————
Taxation Including Deferred Taxation Balance Sheet Subtotal———————£25,533
Total Additions Including From Business Combinations Intangible Assets———————£46,348
Total Additions Including From Business Combinations Property Plant Equipment———————£1,310,190
Total Inventories——————£0£493,728
Trade Debtors Trade Receivables——£575,682£812,256£721,647£692,893£554,389£229,564
Value-added Tax Payable———————£9,935

書類

Confirmation statement

17/04/2026

表示

Total exemption full accounts made up to 31 December 2025

03/04/2026

表示

Solvency Statement dated 08/12/25

10/12/2025

表示

Resolutions RES06 ‐ Resolution of reduction in issued share capital

10/12/2025

表示

Statement by Directors

10/12/2025

表示

ドキュメントAI

近日公開

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提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Statement of capital when reducing capital

10/12/2025

表示

Termination of director appointment

31/10/2025

表示

Total exemption full accounts made up to 31 December 2024

03/10/2025

表示

Confirmation statement

08/04/2025

表示

1件中 10–51件を表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDBARBARA B SMITHKATREVIA CAMPBELL🇬🇧QUICK, Simon Mark
流動比率(2015)流動比率
10.41×
損益 前年比(2013 vs 2015)損益 前年比
+26.7%
自己資本比率(2021)自己資本比率
100%
総資産 前年比(2018 vs 2019)総資産 前年比
-23.6%
流動純資産 前年比(2020 vs 2021)流動純資産 前年比
+115.2%

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比(2013 vs 2015)
+26.7%
流動純資産 前年比(2015 vs 2016)
+3.7%
総資産 前年比(2016 vs 2017)
-0.5%
流動純資産 前年比(2016 vs 2017)
-50.3%
総資産 前年比(2017 vs 2018)
-25.4%
流動純資産 前年比(2017 vs 2018)
+97%
総資産 前年比(2018 vs 2019)
-23.6%
  1. –
  2. –
  3. –POINTER GROUP LTD
流動純資産 前年比(2018 vs 2019)
-31.5%
流動純資産 前年比(2019 vs 2020)
-4.4%
流動純資産 前年比(2020 vs 2021)
+115.2%

運転資本・流動性

流動比率(2015)
10.41×
流動純資産(2015)
£1,685,726
流動純資産(2016)
£1,748,051
流動純資産(2017)
£869,364
流動純資産(2018)
£1,712,826
流動純資産(2019)
£1,173,357
流動純資産(2020)
£1,121,792
流動純資産(2021)
£2,413,556

資本構成

自己資本比率(2016)
100%
自己資本比率(2017)
100%
自己資本比率(2018)
100%
自己資本比率(2019)
100%
自己資本比率(2020)
100%
自己資本比率(2021)
100%
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