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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Wakefield, Anthony Alfred Roy
    Born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
    Wakefield, Anthony Alfred Roy
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 2
    Shears, Roderick Matthew
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1992-08-11 ~ 1994-12-23
    OF - Director → CIF 0
  • 3
    Southern, James Charles
    Born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
    Southern, James Charles
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 4
    Lochab, Lalit
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Hall, Brian Robert
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Williams, Christian Denis Leslie
    Born in September 1941
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Flatt, Andrew Robert Foster
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2000-05-16 ~ 2003-08-28
    OF - Director → CIF 0
    Flatt, Andrew Robert Foster
    Individual (13 offsprings)
    Officer
    2001-06-05 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 8
    Austin, Thomas Terence
    Born in November 1936
    Individual (28 offsprings)
    Officer
    ~ 1995-08-24
    OF - Director → CIF 0
  • 9
    Springall, Keith John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2005-04-25 ~ 2005-10-27
    OF - Director → CIF 0
    Springall, Keith John
    Individual (54 offsprings)
    Officer
    2005-04-25 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 10
    Meek, George
    Born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 11
    Howell, Peter Robert
    Born in May 1933
    Individual (23 offsprings)
    Officer
    1996-04-24 ~ 1998-01-19
    OF - Director → CIF 0
  • 12
    St. Clair, Maree
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2013-06-30
    OF - Director → CIF 0
    St Clair, Maree Anne
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 13
    Giambrone, Maria
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Smith, Keith Ramsay
    Born in May 1938
    Individual (15 offsprings)
    Officer
    2006-05-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Wright, David Ernest
    Born in June 1944
    Individual (78 offsprings)
    Officer
    2005-02-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Gibson, Phillip Andrew
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Lochab, Lee
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 18
    Dietz, Trevor
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    D'almeida, Murray Howard
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2007-05-16
    OF - Director → CIF 0
    2012-03-15 ~ 2019-03-09
    OF - Director → CIF 0
  • 20
    Jacques, Paul Robert
    Individual (18 offsprings)
    Officer
    2003-08-28 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 21
    Lozeil, Eliette
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 22
    Adams, Edward
    Born in August 1959
    Individual (31 offsprings)
    Officer
    1998-01-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 23
    Jones, Robert Stuart Glynne
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 2002-07-16
    OF - Director → CIF 0
  • 24
    Hufkens, Frederic Anne Marie Gerard Louis, Baron
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2005-12-04 ~ 2006-10-27
    OF - Director → CIF 0
  • 25
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (16 offsprings)
    Officer
    1995-08-24 ~ 2002-07-16
    OF - Director → CIF 0
  • 26
    Barker, Simon Charles
    Born in November 1959
    Individual (30 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
    2006-06-30 ~ 2006-10-27
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
    2005-11-11 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 27
    Wiese, Antonie Hendrik Jacobus
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 28
    Cousins, Peter Tom
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 29
    Sharpe, Wayne
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2005-04-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 30
    Federowsky, Andrew
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 31
    Wheatly, Richard John Norwood
    Born in March 1946
    Individual (37 offsprings)
    Officer
    2000-07-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 32
    Shoefield, Gary Steven
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-08-10 ~ 2005-02-03
    OF - Director → CIF 0
  • 33
    Collins, John William
    Born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Level 2, Bartercard House, 121 Scarborough Street, Southport, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

01823753 LTD

Period: 2018-02-05 ~ now
Company number: 01823753
Registered names
01823753 LTD - now
MEDI@INVEST PLC - 2003-04-10
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
    16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • BARTERCARD LTD
    S
    Registered number 01823753
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited Company in Cardiff, Uk
    CIF 1
  • BARTERCARD LIMITED
    S
    Registered number 01823753
    The Priory, Stomp Road, Burnham, Slough, Berks, England, SL1 7LW
    Limited Company in Companies House Cardiff, England
    CIF 2
  • BARTERCARD LIMITED
    S
    Registered number 01823753
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    04304392 LTD
    - now 04304392
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    04447504 LTD
    - now 04447504
    BARTERCARD INTERNATIONAL LIMITED
    - 2018-02-05 04447504
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    D-ISC (UK) LIMITED
    05483233
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (16 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.