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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 2010-01-01 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    04304392 LTD - now
    BARTERCARD PLC - 2002-02-11
    BARTERCARD UK PLC - 2003-09-17
    icon of addressThe Priory, Stomp Road, Burnham, Slough, 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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 2
    Smithers, Narda Kelly May
    Financial Controler
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Mcwhirter, Colin Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 4
    Staples, Diane Louise
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 5
    Jones, Ian Charles
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Springall, Keith John
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-27
    OF - Director → CIF 0
  • 7
    Kerwick, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Timoney, Michael
    Finance Manager born in July 1967
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Sharpe, Wayne
    Cheif Executive Officer born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2001-02-28
    OF - Director → CIF 0
    Sharpe, Wayne
    Chief Executive born in April 1957
    Individual (9 offsprings)
    icon of calendar 2001-11-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Petch, George Martin
    Director Of Training And Busin born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    Giambrone, Maria
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 12
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-07-01
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Minnekeer, Susan Margaret
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 14
    Kelly, Robert Charles
    Self Employed born in October 1945
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-11-23
    OF - Director → CIF 0
  • 15
    Barton, Lee Anne
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Federowsky, Andrew
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 18
    Streamer, Rosemarie
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 19
    Barker, Simon Charles
    Accountant born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-29
    OF - Director → CIF 0
  • 21
    Gibson, Phillip Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 22
    Tammik, Nicholas Andrei
    Sales Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2002-02-12
    OF - Director → CIF 0
    Tammik, Nicholas Andrei
    Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 23
    Boyle, David Roderick Bruce
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 24
    Samson, Brian Edward
    Operations Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2002-02-12
    OF - Director → CIF 0
    Samson, Brian Edward
    Operations Manager
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Dietz, Trevor
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Ashley-sparks, Timothy
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    Lozeil, Eliette
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 28
    Hall, Brian Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

BARTERCARD EXCHANGE LIMITED

Previous names
BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
776,856 GBP2024-06-30
776,856 GBP2023-06-30
Current Assets
776,856 GBP2024-06-30
776,856 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,268,368 GBP2024-06-30
-3,268,368 GBP2023-06-30
Net Current Assets/Liabilities
-2,491,512 GBP2024-06-30
-2,491,512 GBP2023-06-30
Total Assets Less Current Liabilities
-2,491,512 GBP2024-06-30
-2,491,512 GBP2023-06-30
Net Assets/Liabilities
-2,491,512 GBP2024-06-30
-2,491,512 GBP2023-06-30
Equity
Called up share capital
696,100 GBP2024-06-30
696,100 GBP2023-06-30
Revaluation reserve
561,806 GBP2024-06-30
561,806 GBP2023-06-30
Retained earnings (accumulated losses)
-3,749,418 GBP2024-06-30
-3,749,418 GBP2023-06-30
Equity
-2,491,512 GBP2024-06-30
-2,491,512 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

  • BARTERCARD EXCHANGE LIMITED
    Info
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 2002-02-11
    Registered number 03189919
    icon of address16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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