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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 7
  • 1
    Herman, Keith Hugo
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Keith Hugo Herman
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahrens, Benjamin
    Business Development Director born in June 1976
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Main, Peter Alexander
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2020-05-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Pantelides, Peter
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Peter Panikos Pantelides
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Buxton, Richard Henry
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Buxton, Richard Henry
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Henning, Lisa Kerrie
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    INSPIRING TRAVEL 2024 LIMITED
    15979095
    Victoria House 19-21, Ack Lane East, Bramhall, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REWARDME LIMITED

Period: 2010-12-22 ~ now
Company number: 07476056
Registered name
REWARDME LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
411,918 GBP2024-04-01 ~ 2025-03-31
365,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
411,918 GBP2024-04-01 ~ 2025-03-31
365,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
411,918 GBP2024-04-01 ~ 2025-03-31
365,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
433,345 GBP2025-03-31
433,345 GBP2024-03-31
Debtors
1,577,541 GBP2025-03-31
137,169 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,632,047 GBP2025-03-31
-224,575 GBP2024-03-31
Net Current Assets/Liabilities
-54,506 GBP2025-03-31
-87,406 GBP2024-03-31
Total Assets Less Current Liabilities
378,839 GBP2025-03-31
345,939 GBP2024-03-31
Equity
Called up share capital
328,470 GBP2025-03-31
313,992 GBP2024-03-31
313,992 GBP2023-03-31
Share premium
18,422 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
34,888 GBP2025-03-31
34,888 GBP2024-03-31
34,888 GBP2023-03-31
Retained earnings (accumulated losses)
-2,941 GBP2025-03-31
-2,941 GBP2024-03-31
-2,941 GBP2023-03-31
Equity
378,839 GBP2025-03-31
345,939 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
411,918 GBP2024-04-01 ~ 2025-03-31
365,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
14,478 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
32,900 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-411,918 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
53,031 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,577,541 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
84,138 GBP2024-03-31
Amounts owed to group undertakings
Current
1,632,047 GBP2025-03-31
171,544 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
53,031 GBP2024-03-31
Creditors
Current
1,632,047 GBP2025-03-31
224,575 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,437 shares2025-03-31
172,959 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125,335 shares2025-03-31
125,335 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,698 shares2025-03-31
15,698 shares2024-03-31
Equity
Called up share capital
328,470 GBP2025-03-31
313,992 GBP2024-03-31

Related profiles found in government register
  • REWARDME LIMITED
    Info
    Registered number 07476056
    19 - 21 Ack Lane East, Bramhall, Stockport, Cheshire SK7 2BE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • REWARD ME LTD
    S
    Registered number missing
    19-21, Ack Lane East, Bramhall, Stockport, England, SK7 2BE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSPIRE EUROPE LIMITED
    - now 05609301
    FRESH TRAVEL LIMITED - 2011-01-27
    19 - 21 Ack Lane East, Bramhall, Stockport, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.