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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 2009-03-02 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    01823753 LTD - now
    BARTERCARD LIMITED
    - 2018-02-05
    A. H. BALL GROUP PLC - 1998-10-30
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    BARTERCARD PLC - 2007-12-03
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    FIVETOR LIMITED - 1984-08-24
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    MEDI@INVEST PLC - 2003-04-10
    icon of addressThe 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 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 Controller
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Mcwhirter, Colin Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 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
    Chief Executive born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Springall, Keith John
    Finance Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-10-27
    OF - Director → CIF 0
  • 7
    Diederich, Stephen David
    Management Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    Kerwick, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    Timoney, Michael
    Finance Manager born in July 1967
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2005-10-27
    OF - Director → CIF 0
  • 11
    Sharpe, Wayne
    Chief Executive Officer born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Giambrone, Maria
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Minnekeer, Susan Margaret
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 14
    Kelly, Robert Charles
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-01-22
    OF - Director → CIF 0
    Kelly, Robert Charles
    Company Director
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 15
    Barton, Lee Anne
    Executive Administration Manager born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Lochab, Lee
    Finance Direc Tor born in April 1965
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-02-16
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wright, David Ernest
    Company Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-11-29
    OF - Director → CIF 0
  • 19
    Gibson, Phillip Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Tammik, Nicholas Andrei
    Sales Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-02-12
    OF - Director → CIF 0
  • 21
    D'almeida, Murray Howard
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2019-03-09
    OF - Director → CIF 0
  • 22
    Dietz, Trevor
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Ashley Sparkes, Timohy
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Searle, Geoff
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Lozeil, Eliette
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 26
    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

04304392 LTD

Previous names
BARTERCARD UK LIMITED - 2018-02-05
BARTERCARD PLC - 2002-02-11
BARTERCARD UK PLC - 2003-09-17
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 PLC - 2018-02-05
    BARTERCARD UK PLC - 2018-02-05
    Registered number 04304392
    icon of address16 Goonwartha Road, C/o Looe Business Solutions, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 2 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
    icon of addressThe 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
    icon of addressC/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    icon of address16 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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