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
14
- 1
Pitman, Graham Michael
Company Director born in July 1950Individual (29 offsprings)Officer2013-12-01 ~ 2016-08-17OF - Director → CIF 0 - 2
Terrell, Jayde Ashtin
Born in July 1995Individual (7 offsprings)Officer2024-05-13 ~ nowOF - Director → CIF 0 - 3
White, Susan Walker
Cfo born in June 1968Individual (2 offsprings)Officer2019-03-14 ~ 2019-06-05OF - Director → CIF 0 - 4
Dove, Thomas Edward George
Software Developer born in December 1958Individual (4 offsprings)Officer2009-07-30 ~ 2016-08-17OF - Director → CIF 0Mr Thomas Edward George Dove
Born in December 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-08-17PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Paduch, Brett
Director born in October 1981Individual (7 offsprings)Officer2023-06-21 ~ 2025-01-09OF - Director → CIF 0 - 6
Wilson, Jonathan Patrick
Chief Finance Officer born in August 1982Individual (7 offsprings)Officer2019-06-05 ~ 2023-06-21OF - Director → CIF 0 - 7
Castles, Daniel William
Director born in July 1956Individual (9 offsprings)Officer2016-08-17 ~ 2019-03-14OF - Director → CIF 0Castles, Daniel William
Chief Executive born in July 1956Individual (9 offsprings)2020-07-28 ~ 2023-06-21OF - Director → CIF 0 - 8
Begent, Simon James
Sales Manager born in June 1950Individual (1 offspring)Officer2009-07-30 ~ 2016-08-17OF - Director → CIF 0 - 9
Petersen, Neal James
Vp born in April 1959Individual (1 offspring)Officer2016-08-17 ~ 2019-03-14OF - Director → CIF 0 - 10
Fuentes, Claudia
Director born in October 1968Individual (6 offsprings)Officer2023-06-21 ~ 2025-01-09OF - Director → CIF 0 - 11
Fehrmann, Jennifer
Born in December 1979Individual (7 offsprings)Officer2025-01-09 ~ nowOF - Director → CIF 0Fehrmann, Jennifer
Director born in August 1979Individual (7 offsprings)Officer2023-06-21 ~ 2024-05-13OF - Director → CIF 0 - 12
Marshall, Benjamin Leahy
Vp born in October 1984Individual (3 offsprings)Officer2016-08-17 ~ 2023-06-21OF - Director → CIF 0Mr Benjamin Leahy Marshall
Born in October 1984Individual (3 offsprings)Person with significant control2016-08-17 ~ 2023-06-21PE - Right to appoint or remove directors → CIF 0 - 13
Puopolo, Scott Anthony
Ceo born in September 1963Individual (1 offspring)Officer2019-03-14 ~ 2020-07-28OF - Director → CIF 0 - 14848, Gold Flat Road, Nevada City, California, 95959, United StatesCorporate (3 offsprings)Person with significant control2025-06-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-08-17 ~ 2025-06-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TELESTREAM UK LTD
Period: 2016-09-29 ~ now
Company number: 06976460
Registered names
TELESTREAM UK LTD - now
VIDCHECK LIMITED - 2016-09-29
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
3,491,710 GBP2024-01-01 ~ 2024-12-31
3,997,572 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,491,710 GBP2024-01-01 ~ 2024-12-31
3,997,571 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,210,932 GBP2024-01-01 ~ 2024-12-31
-3,693,405 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
280,778 GBP2024-01-01 ~ 2024-12-31
304,166 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
280,778 GBP2024-01-01 ~ 2024-12-31
304,192 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-70,233 GBP2024-01-01 ~ 2024-12-31
-73,750 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
695,483 GBP2024-12-31
484,938 GBP2023-12-31
254,496 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
210,545 GBP2024-01-01 ~ 2024-12-31
230,442 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,528 GBP2024-12-31
59,585 GBP2023-12-31
Property, Plant & Equipment
82,361 GBP2024-12-31
124,531 GBP2023-12-31
Fixed Assets - Investments
359,915 GBP2024-12-31
359,915 GBP2023-12-31
Fixed Assets
443,804 GBP2024-12-31
544,031 GBP2023-12-31
Debtors
Current
1,863,841 GBP2024-12-31
1,580,725 GBP2023-12-31
Cash at bank and in hand
52,635 GBP2024-12-31
106,455 GBP2023-12-31
Current Assets
1,916,476 GBP2024-12-31
1,687,180 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-445,814 GBP2023-12-31
Net Current Assets/Liabilities
1,510,167 GBP2024-12-31
1,241,366 GBP2023-12-31
Total Assets Less Current Liabilities
1,953,971 GBP2024-12-31
1,785,397 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,195 GBP2024-12-31
-19,638 GBP2023-12-31
Net Assets/Liabilities
1,934,958 GBP2024-12-31
1,724,413 GBP2023-12-31
Equity
Called up share capital
1,201,115 GBP2024-12-31
1,201,115 GBP2023-12-31
Share premium
38,360 GBP2024-12-31
38,360 GBP2023-12-31
Equity
1,934,958 GBP2024-12-31
1,724,413 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,031 GBP2024-12-31
55,031 GBP2023-12-31
Computer software
385,032 GBP2024-12-31
385,032 GBP2023-12-31
Intangible Assets - Gross Cost
440,063 GBP2024-12-31
440,063 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
55,031 GBP2024-12-31
48,468 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
438,535 GBP2024-12-31
380,478 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
58,057 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,624 GBP2024-12-31
104,624 GBP2023-12-31
Computers
144,772 GBP2024-12-31
137,296 GBP2023-12-31
Other
185,985 GBP2024-12-31
221,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
435,381 GBP2024-12-31
463,834 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,289 GBP2024-01-01 ~ 2024-12-31
Other
-35,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
75,279 GBP2023-12-31
Computers
114,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
339,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,634 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
16,554 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
52,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,967 GBP2024-01-01 ~ 2024-12-31
Other
-31,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,913 GBP2024-12-31
Computers
122,719 GBP2024-12-31
Other
145,388 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,020 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,711 GBP2024-12-31
29,345 GBP2023-12-31
Computers
22,053 GBP2024-12-31
23,164 GBP2023-12-31
Other
40,597 GBP2024-12-31
72,022 GBP2023-12-31
Investments in Subsidiaries
359,915 GBP2024-12-31
359,915 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,774,350 GBP2024-12-31
1,508,532 GBP2023-12-31
Other Debtors
Current
59,975 GBP2024-12-31
35,603 GBP2023-12-31
Prepayments/Accrued Income
Current
29,516 GBP2024-12-31
36,590 GBP2023-12-31
Cash and Cash Equivalents
52,635 GBP2024-12-31
106,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,929 GBP2024-12-31
32,923 GBP2023-12-31
Amounts owed to group undertakings
Current
9,474 GBP2023-12-31
Corporation Tax Payable
Current
61,011 GBP2024-12-31
92,512 GBP2023-12-31
Taxation/Social Security Payable
Current
172,062 GBP2024-12-31
203,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
115,307 GBP2024-12-31
107,007 GBP2023-12-31
Creditors
Current
406,309 GBP2024-12-31
445,814 GBP2023-12-31
Non-current
9,195 GBP2024-12-31
19,638 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,818 GBP2024-12-31
-41,346 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,528 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,723 GBP2024-12-31
-48,322 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,960 GBP2024-12-31
56,960 GBP2023-12-31
Between one and five year
50,156 GBP2024-12-31
107,116 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,116 GBP2024-12-31
164,076 GBP2023-12-31
TELESTREAM UK LTD
InfoVIDCHECK LIMITED - 2016-09-29Registered number 06976460Ground Floor East, 25 King Street, Bristol BS1 4PBPRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.