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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 3
  • 1
    Sharpe, Kerstin Maja
    Consultant born in September 1955
    Individual (52 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Director → CIF 0
    Sharpe, Robert
    Consultant born in July 1946
    Individual (52 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Director → CIF 0
    Sharpe, Kerstin Maja
    Consultant
    Individual (52 offsprings)
    Officer
    1999-10-25 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 2
    Sharpe, Adam James
    Born in September 1984
    Individual (44 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Mr Adam James Sharpe
    Born in September 1984
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sharpe, Tony John
    Consultant born in July 1981
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CARDSTREAM LIMITED

Period: 1999-10-25 ~ now
Company number: 03864244
Registered name
CARDSTREAM LIMITED - now 09760534
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
6,266,231 GBP2024-12-31
5,350,183 GBP2023-12-31
Property, Plant & Equipment
45,309 GBP2024-12-31
64,333 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,457,708 GBP2024-12-31
1,366,892 GBP2023-12-31
Cash at bank and in hand
558,838 GBP2024-12-31
983,890 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
5,096,413 GBP2024-12-31
4,393,255 GBP2023-12-31
Equity
Called up share capital
236 GBP2024-12-31
236 GBP2023-12-31
Share premium
506,465 GBP2024-12-31
506,465 GBP2023-12-31
Retained earnings (accumulated losses)
4,589,712 GBP2024-12-31
3,886,554 GBP2023-12-31
Equity
5,096,413 GBP2024-12-31
4,393,255 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Development expenditure
6,732,021 GBP2024-12-31
5,698,435 GBP2023-12-31
Intangible Assets - Gross Cost
7,382,021 GBP2024-12-31
6,348,435 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Development expenditure
465,790 GBP2024-12-31
348,252 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,115,790 GBP2024-12-31
998,252 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
117,538 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
117,538 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
6,266,231 GBP2024-12-31
5,350,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,089 GBP2024-12-31
16,089 GBP2023-12-31
Vehicles
54,257 GBP2024-12-31
54,257 GBP2023-12-31
Furniture and fittings
18,549 GBP2024-12-31
18,549 GBP2023-12-31
Computers
77,084 GBP2024-12-31
78,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
165,979 GBP2024-12-31
166,919 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,642 GBP2024-12-31
6,781 GBP2023-12-31
Vehicles
33,154 GBP2024-12-31
26,120 GBP2023-12-31
Furniture and fittings
12,440 GBP2024-12-31
10,844 GBP2023-12-31
Computers
66,434 GBP2024-12-31
58,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,670 GBP2024-12-31
102,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,861 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,034 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,596 GBP2024-01-01 ~ 2024-12-31
Computers
11,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,061 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,791 GBP2024-12-31
233,987 GBP2023-12-31
Prepayments/Accrued Income
Current
63,467 GBP2024-12-31
254,440 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
51,982 GBP2024-12-31
42,864 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
132,639 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
98,226 GBP2024-12-31
183,727 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,561 GBP2024-12-31
447,454 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
1,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
359,379 GBP2024-12-31
545,251 GBP2023-12-31
Other Creditors
Current
132,592 GBP2024-12-31
159,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,291,308 GBP2024-12-31
-1,063,026 GBP2023-12-31
-465,626 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-228,282 GBP2024-01-01 ~ 2024-12-31
-597,400 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARDSTREAM LIMITED
    Info
    Registered number 03864244
    Birches Corner, Heron Gate, Taunton, Somerset TA1 2LP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • CARDSTREAM LIMITED
    S
    Registered number 03864244
    Birches Corner, Heron Gate, Taunton, United Kingdom, TA1 2LP
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CS RESOURCES LIMITED
    - now 09760534 14803042
    CARDSTREAM SERVICES LIMITED
    - 2025-08-04 09760534 03864244
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-12 ~ 2026-03-12
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.