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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
    Wiese, Antonie Hendrik Jacobus
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Simon Charles
    Born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLevel 2, Bartercard House, 121 Scarborough Street, Southport, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Shears, Roderick Matthew
    Born in October 1946
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1994-12-23
    OF - Director → CIF 0
  • 2
    Hufkens, Frederic Anne Marie Gerard Louis, Baron
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-04 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Jacques, Paul Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 4
    Howell, Peter Robert
    Born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1998-01-19
    OF - Director → CIF 0
  • 5
    Collins, John William
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Adams, Edward
    Born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Springall, Keith John
    Born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-27
    OF - Director → CIF 0
    Springall, Keith John
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 8
    Meek, George
    Born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 9
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Williams, Christian Denis Leslie
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Sharpe, Wayne
    Born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Giambrone, Maria
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Wakefield, Anthony Alfred Roy
    Born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
    Wakefield, Anthony Alfred Roy
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 14
    Federowsky, Andrew
    Born in April 1965
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Lochab, Lee
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 16
    Austin, Thomas Terence
    Born in November 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 17
    Barker, Simon Charles
    Born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
    icon of calendar 2006-06-30 ~ 2006-10-27
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 18
    Wright, David Ernest
    Born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Lochab, Lalit
    Born in April 1965
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 20
    Cousins, Peter Tom
    Born in August 1948
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 21
    Southern, James Charles
    Born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
    Southern, James Charles
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 22
    Smith, Keith Ramsay
    Born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 23
    Gibson, Phillip Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    D'almeida, Murray Howard
    Born in January 1948
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2012-03-15 ~ 2019-03-09
    OF - Director → CIF 0
  • 25
    Dietz, Trevor
    Born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Wheatly, Richard John Norwood
    Born in February 1946
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 27
    Jones, Robert Stuart Glynne
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2002-07-16
    OF - Director → CIF 0
  • 28
    Flatt, Andrew Robert Foster
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2003-08-28
    OF - Director → CIF 0
    Flatt, Andrew Robert Foster
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 29
    Shoefield, Gary Steven
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2005-02-03
    OF - Director → CIF 0
  • 30
    St. Clair, Maree
    Born in December 1961
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-06-30
    OF - Director → CIF 0
    St Clair, Maree Anne
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 31
    Lozeil, Eliette
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 32
    Hall, Brian Robert
    Born in April 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

01823753 LTD

Previous names
BARTERCARD LIMITED - 2018-02-05
BARTERCARD PLC - 2007-12-03
UNIVERSAL DIRECT GROUP PLC - 2005-04-25
MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC - 1998-10-30
A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,185,818 GBP2024-06-30
2,185,818 GBP2023-06-30
Current Assets
2,185,818 GBP2024-06-30
2,185,818 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,773,400 GBP2024-06-30
-3,773,400 GBP2023-06-30
Net Current Assets/Liabilities
-1,587,582 GBP2024-06-30
-1,587,582 GBP2023-06-30
Total Assets Less Current Liabilities
-1,587,582 GBP2024-06-30
-1,587,582 GBP2023-06-30
Net Assets/Liabilities
-1,587,582 GBP2024-06-30
-1,587,582 GBP2023-06-30
Equity
Called up share capital
9,246,883 GBP2024-06-30
9,246,883 GBP2023-06-30
Share premium
3,904,730 GBP2024-06-30
3,904,730 GBP2023-06-30
Retained earnings (accumulated losses)
-20,121,808 GBP2024-06-30
-20,121,808 GBP2023-06-30
Equity
-1,587,582 GBP2024-06-30
-1,587,582 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • 01823753 LTD
    Info
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2018-02-05
    UNIVERSAL DIRECT GROUP PLC - 2018-02-05
    MEDI@INVEST PLC - 2018-02-05
    LANGLEY & JOHNSON GROUP PLC - 2018-02-05
    A. H. BALL GROUP PLC - 2018-02-05
    A.H. BALL & COMPANY HOLDINGS LIMITED - 2018-02-05
    FIVETOR LIMITED - 2018-02-05
    Registered number 01823753
    icon of address16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BARTERCARD LTD
    S
    Registered number 01823753
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited Company in Cardiff, Uk
    CIF 1
  • BARTERCARD LIMITED
    S
    Registered number 01823753
    icon of addressThe Priory, Stomp Road, Burnham, Slough, Berks, England, SL1 7LW
    Limited Company in Companies House Cardiff, England
    CIF 2
  • BARTERCARD LIMITED
    S
    Registered number 01823753
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    icon of address16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,944,420 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BARTERCARD INTERNATIONAL LIMITED - 2018-02-05
    FISHBRON LIMITED - 2002-06-27
    icon of address16 Goonwartha Road, Looe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,438,572 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,987 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.