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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
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Simon Charles
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    01823753 LTD - now
    BARTERCARD LIMITED
    - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    The Priory, Stomp Road, Burnham, Slough, Berks, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,587,582 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Williams, Christian Denis Leslie
    Born in September 1941
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2005-10-27
    OF - Director → CIF 0
  • 2
    Kelly, Robert Charles
    Born in October 1945
    Individual
    Officer
    2001-10-15 ~ 2002-01-22
    OF - Director → CIF 0
    Kelly, Robert Charles
    Individual
    Officer
    2001-10-15 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 3
    Barton, Lee Anne
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Jones, Ian Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Minnekeer, Susan Margaret
    Individual
    Officer
    2003-10-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Ashley Sparkes, Timohy
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Hall, Brian Robert
    Born in April 1959
    Individual
    Officer
    2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Kerwick, Carolyn
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    Staples, Diane Louise
    Individual
    Officer
    2002-09-18 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 10
    Tammik, Nicholas Andrei
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    Springall, Keith John
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2005-03-17 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    Robinson, George Edward Silvanus
    Born in November 1956
    Individual (23 offsprings)
    Officer
    2002-02-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Gibson, Phillip Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Lozeil, Eliette
    Individual
    Officer
    2008-07-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Timoney, Michael
    Born in July 1967
    Individual
    Officer
    2001-10-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    D'almeida, Murray Howard
    Born in January 1948
    Individual
    Officer
    2012-03-15 ~ 2019-03-09
    OF - Director → CIF 0
  • 17
    Smithers, Narda Kelly May
    Individual
    Officer
    2004-09-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 18
    Sharpe, Wayne
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 19
    Searle, Geoff
    Born in February 1967
    Individual
    Officer
    2006-05-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Barker, Simon Charles
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 21
    Diederich, Stephen David
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 22
    Mcwhirter, Colin Andrew
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 23
    Lochab, Lee
    Born in April 1965
    Individual
    Officer
    2006-12-19 ~ 2009-02-16
    OF - Director → CIF 0
  • 24
    Dietz, Trevor
    Born in April 1955
    Individual
    Officer
    2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Wright, David Ernest
    Born in June 1944
    Individual (18 offsprings)
    Officer
    2003-12-08 ~ 2005-11-29
    OF - Director → CIF 0
  • 26
    Giambrone, Maria
    Individual
    Officer
    2005-11-25 ~ 2006-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

04304392 LTD

Previous names
BARTERCARD UK LIMITED - 2018-02-05
BARTERCARD UK PLC - 2003-09-17
BARTERCARD PLC - 2002-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,984,791 GBP2024-06-30
4,984,791 GBP2023-06-30
Current Assets
4,984,791 GBP2024-06-30
4,984,791 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,040,371 GBP2024-06-30
-1,040,371 GBP2023-06-30
Net Current Assets/Liabilities
3,944,420 GBP2024-06-30
3,944,420 GBP2023-06-30
Total Assets Less Current Liabilities
3,944,420 GBP2024-06-30
3,944,420 GBP2023-06-30
Net Assets/Liabilities
3,944,420 GBP2024-06-30
3,944,420 GBP2023-06-30
Equity
Called up share capital
85,653 GBP2024-06-30
85,653 GBP2023-06-30
Share premium
181,037 GBP2024-06-30
181,037 GBP2023-06-30
Retained earnings (accumulated losses)
3,677,730 GBP2024-06-30
3,677,730 GBP2023-06-30
Equity
3,944,420 GBP2024-06-30
3,944,420 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
  • 04304392 LTD
    Info
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC - 2018-02-05
    BARTERCARD PLC - 2018-02-05
    Registered number 04304392
    16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BARTERCARD UK LIMITED
    S
    Registered number 04304392
    The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Limited in Cardif, England
    CIF 1
    Limited Company in Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARTERCARD REAL ESTATE LIMITED - 2018-02-05
    C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,491,512 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.