Company information:
Reference Point Limited (No: 02156356)
Address: THIRD FLOOR STERLING HOUSE, 20, STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
Status: Active
Incorporated: 21-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Apr-2023 )
Current Director: PHILLIP JOHN BROWN ( DOB: Aug-1963 From: Apr-2023 )
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Apr-2023 )
Current Director: BERIC QUINTIN DAVIS ( DOB: Nov-1957 From: Jan-1992 )
Current Director: MARK HOWELL ( DOB: Oct-1966 From: Apr-2023 )
Current Director: TANYA MORRIS DAVIS ( DOB: Dec-1962 From: Aug-2006 )
Current Secretary: DAVID HYWEL EVANS ( From: May-2023 )
Resigned Director: PETER ROBERT BEMAN ( DOB: Aug-1965 From: Oct-2010 To: Apr-2023 )
Resigned Director: BERIC QUINTIN DAVIS ( DOB: Nov-1957 From: Jan-1992 To: Apr-2023 )
Resigned Director: TANYA MORRIS DAVIS ( DOB: Dec-1962 From: Aug-2006 To: Apr-2023 )
Resigned Secretary: ROLAND ARTHUR DAVIS ( From: Jan-1992 To: Jun-1992 )
Resigned Secretary: TANYA CORINNE MORRIS-DAVIS ( DOB: Dec-1962 From: Jun-1992 To: Apr-2023 )
Persons of Significant Control:
Ms Tanya Corinne Morris-Davis, 3 Bayne Hill Close, Seer Green, Beaconsfield, HP9 2QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-29)
Mr Beric Quintin Davis, 3 Bayne Hill Close, Seer Green, Beaconsfield, HP9 2QQ, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 118,684 | 176,586 | 169,773 | 97,416 | 303,608 | 248,305 | 0.0,118684.0,176586.0,169773.0,97416.0,303608.0,248305.0 | |
| Fixed assets / Property, plant and equipment | 118,684 | 176,586 | 169,773 | 97,416 | 303,608 | 248,305 | 0.0,118684.0,176586.0,169773.0,97416.0,303608.0,248305.0 | |
| Current assets | 1,390,002 | 1,247,696 | 1,544,887 | 1,988,823 | 1,963,497 | 2,257,886 | 0.0,1390002.0,1247696.0,1544887.0,1988823.0,1963497.0,2257886.0 | |
| Current assets / Total inventories | 32,905 | 24,180 | 15,555 | 8,840 | 1,700 | 0.0,0.0,32905.0,24180.0,15555.0,8840.0,1700.0 | ||
| Current assets / Cash at bank and on hand | 1,058,045 | 761,100 | 828,342 | 1,419,608 | 1,242,647 | 1,413,248 | 0.0,1058045.0,761100.0,828342.0,1419608.0,1242647.0,1413248.0 | |
| Net current assets (liabilities) | 750,500 | 987,660 | 1,147,400 | 1,734,924 | 1,604,801 | 1,869,120 | 0.0,750500.0,987660.0,1147400.0,1734924.0,1604801.0,1869120.0 | |
| Total assets less current liabilities | 869,184 | 1,164,246 | 1,317,173 | 1,832,340 | 1,908,409 | 2,117,425 | 0.0,869184.0,1164246.0,1317173.0,1832340.0,1908409.0,2117425.0 | |
| Provisions for liabilities, balance sheet subtotal | -22,381 | -27,647 | 0.0,-22381.0,0.0,0.0,0.0,0.0,-27647.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 22,381 | 27,647 | 0.0,22381.0,0.0,0.0,0.0,0.0,27647.0 | |||||
| Net assets (liabilities) | 846,803 | 1,164,246 | 1,311,005 | 1,832,340 | 1,908,409 | 2,089,778 | 0.0,846803.0,1164246.0,1311005.0,1832340.0,1908409.0,2089778.0 | |
| Equity / share capital and reserves | 846,803 | 1,164,246 | 1,311,005 | 1,832,340 | 1,908,409 | 2,089,778 | 0.0,846803.0,1164246.0,1311005.0,1832340.0,1908409.0,2089778.0 |