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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 4
  • 1
    Wallace, Jacqueline Rhoda Reynolds
    Insurance
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahon, Timothy John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Mahon
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wallace, Ian Robert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Wallace
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Aron Mark Calder
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bell, Emma Louise
    Analyst born in September 1971
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Calder, Aron
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLICYSTREAM LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
65120 - Non-life Insurance
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
19,335 GBP2024-12-31
46,796 GBP2023-12-31
Cash at bank and in hand
9,085 GBP2024-12-31
53,145 GBP2023-12-31
Current Assets
28,420 GBP2024-12-31
99,941 GBP2023-12-31
Net Current Assets/Liabilities
4,436 GBP2024-12-31
51,347 GBP2023-12-31
Total Assets Less Current Liabilities
4,436 GBP2024-12-31
51,347 GBP2023-12-31
Net Assets/Liabilities
4,436 GBP2024-12-31
51,347 GBP2023-12-31
Equity
Called up share capital
5,015 GBP2024-12-31
5,015 GBP2023-12-31
5,007 GBP2022-12-31
Retained earnings (accumulated losses)
-579 GBP2024-12-31
46,332 GBP2023-12-31
17,513 GBP2022-12-31
Equity
4,436 GBP2024-12-31
51,347 GBP2023-12-31
22,520 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,589 GBP2024-01-01 ~ 2024-12-31
103,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
31,589 GBP2024-01-01 ~ 2024-12-31
103,819 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,589 GBP2024-01-01 ~ 2024-12-31
103,819 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
31,589 GBP2024-01-01 ~ 2024-12-31
103,819 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-78,500 GBP2024-01-01 ~ 2024-12-31
-75,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-78,500 GBP2024-01-01 ~ 2024-12-31
-75,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
8 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-78,500 GBP2024-01-01 ~ 2024-12-31
-75,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-78,500 GBP2024-01-01 ~ 2024-12-31
-74,992 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
19,335 GBP2024-12-31
46,791 GBP2023-12-31
Other Debtors
5 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,390 GBP2024-12-31
12,478 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
9,688 GBP2024-12-31
31,929 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
303 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,603 GBP2024-12-31
4,187 GBP2023-12-31
Advances or credits given to directors
-1,621 GBP2023-12-31
Advances or credits repaid by directors
1,621 GBP2024-01-01 ~ 2024-12-31
Advances or credits made to directors during the period
-1,621 GBP2023-01-01 ~ 2023-12-31
  • POLICYSTREAM LIMITED
    Info
    Registered number 05236164
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.