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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 30
  • 1
    Timoney, Michael
    Finance Manager born in July 1967
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Wright, David Ernest
    Director born in June 1944
    Individual (78 offsprings)
    Officer
    2005-06-06 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Barton, Lee Anne
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Barker, Simon Charles
    Born in November 1959
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Accountant born in November 1959
    Individual (30 offsprings)
    2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dietz, Trevor
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Streamer, Rosemarie
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 7
    Minnekeer, Susan Margaret
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Smithers, Narda Kelly May
    Financial Controler
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    Springall, Keith John
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2005-06-06 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Kelly, Robert Charles
    Self Employed born in October 1945
    Individual (8 offsprings)
    Officer
    1999-10-27 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Gibson, Phillip Andrew
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Lozeil, Eliette
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1996-04-24 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Federowsky, Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 15
    Samson, Brian Edward
    Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2002-02-12
    OF - Director → CIF 0
    Samson, Brian Edward
    Operations Manager
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Kerwick, Carolyn
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 17
    Sharpe, Wayne
    Cheif Executive Officer born in April 1957
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 2001-02-28
    OF - Director → CIF 0
    Sharpe, Wayne
    Chief Executive born in April 1957
    Individual (21 offsprings)
    2001-11-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Boyle, David Roderick Bruce
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    Mcwhirter, Colin Andrew
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 20
    Hall, Brian Robert
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 21
    Petch, George Martin
    Director Of Training And Busin born in December 1966
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 22
    Staples, Diane Louise
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 23
    Ashley-sparks, Timothy
    Managing Director born in August 1956
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 24
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (40 offsprings)
    Officer
    2002-02-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 25
    Tammik, Nicholas Andrei
    Sales Manager born in April 1960
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2002-02-12
    OF - Director → CIF 0
    Tammik, Nicholas Andrei
    Sales Manager
    Individual (7 offsprings)
    Officer
    1996-11-20 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 26
    Wiese, Antonie Hendrik Jacobus
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 27
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    1996-04-24 ~ 1996-07-01
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    1996-04-24 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Giambrone, Maria
    Financial Controller
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 29
    Jones, Ian Charles
    Managing Director born in September 1961
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2006-03-10
    OF - Director → CIF 0
  • 30
    04304392 LTD - now 04304392
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    The Priory, Stomp Road, Burnham, Slough, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARTERCARD EXCHANGE LIMITED

Period: 2002-02-11 ~ now
Company number: 03189919
Registered names
BARTERCARD EXCHANGE LIMITED - now
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
    16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.