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 1
  • Sharpe, Adam James
    Director born in September 1984
    Individual (32 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Mr Adam James Sharpe
    Born in September 1984
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sharpe, Tony John
    Consultant born in July 1981
    Individual
    Officer
    2007-02-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Sharpe, Kerstin Maja
    Consultant born in September 1955
    Individual (43 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Director → CIF 0
    Sharpe, Robert
    Consultant born in July 1946
    Individual (43 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Director → CIF 0
    Sharpe, Kerstin Maja
    Consultant
    Individual (43 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDSTREAM LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
5,350,183 GBP2023-12-31
4,873,119 GBP2022-12-31
Property, Plant & Equipment
64,333 GBP2023-12-31
80,558 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,414,517 GBP2023-12-31
4,953,678 GBP2022-12-31
Debtors
1,366,892 GBP2023-12-31
795,363 GBP2022-12-31
Cash at bank and in hand
983,890 GBP2023-12-31
983,231 GBP2022-12-31
Current Assets
2,350,782 GBP2023-12-31
1,778,594 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,294,018 GBP2023-12-31
-933,616 GBP2022-12-31
Net Current Assets/Liabilities
56,764 GBP2023-12-31
844,978 GBP2022-12-31
Total Assets Less Current Liabilities
5,471,281 GBP2023-12-31
5,798,656 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
4,393,255 GBP2023-12-31
5,308,030 GBP2022-12-31
Equity
Called up share capital
236 GBP2023-12-31
236 GBP2022-12-31
Share premium
506,465 GBP2023-12-31
506,465 GBP2022-12-31
Retained earnings (accumulated losses)
3,886,554 GBP2023-12-31
4,801,329 GBP2022-12-31
Equity
4,393,255 GBP2023-12-31
5,308,030 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Development expenditure
5,698,435 GBP2023-12-31
5,117,930 GBP2022-12-31
Intangible Assets - Gross Cost
6,348,435 GBP2023-12-31
5,767,930 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Development expenditure
348,252 GBP2023-12-31
244,811 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
998,252 GBP2023-12-31
894,811 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
103,441 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
5,350,183 GBP2023-12-31
4,873,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,257 GBP2023-12-31
54,257 GBP2022-12-31
Furniture and fittings
18,549 GBP2023-12-31
18,470 GBP2022-12-31
Computers
78,024 GBP2023-12-31
73,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
166,919 GBP2023-12-31
161,552 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-108 GBP2023-01-01 ~ 2023-12-31
Computers
-5,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,741 GBP2022-12-31
Furniture and fittings
8,897 GBP2022-12-31
Computers
49,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,011 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
14,764 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,709 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,379 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
9,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-64 GBP2023-01-01 ~ 2023-12-31
Computers
-5,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,120 GBP2023-12-31
Furniture and fittings
10,844 GBP2023-12-31
Computers
58,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,586 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
28,137 GBP2023-12-31
37,516 GBP2022-12-31
Furniture and fittings
7,705 GBP2023-12-31
9,573 GBP2022-12-31
Computers
19,183 GBP2023-12-31
23,676 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,106 GBP2023-12-31
2,808 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
447,454 GBP2023-12-31
217,115 GBP2022-12-31
Amounts owed to group undertakings
Current
63,991 GBP2023-12-31
49,713 GBP2022-12-31
Amount of value-added tax that is payable
Current
55,507 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,268 GBP2022-12-31
Other Creditors
Current
159,818 GBP2023-12-31
111,216 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
545,251 GBP2023-12-31
101,729 GBP2022-12-31
Creditors
Current
2,294,018 GBP2023-12-31
933,616 GBP2022-12-31
Bank Borrowings
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,063,026 GBP2023-12-31
-465,626 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-597,400 GBP2023-01-01 ~ 2023-12-31
  • CARDSTREAM LIMITED
    Info
    Registered number 03864244
    Birches Corner, Heron Gate, Taunton, Somerset TA1 2LP
    Private Limited Company incorporated on 1999-10-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.