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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 3
  • 1
    Mayernik, Luke Matthew
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Luke Matthew Mayernik
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2024-10-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Booth-spain, Shem Dale Samuel
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Shem Dale Samuel Booth-spain
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Philip Patrick Vecht
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2021-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLARECAST SYSTEMS LIMITED

Period: 2020-09-24 ~ now
Company number: 12903021
Registered name
BLARECAST SYSTEMS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
960 GBP2025-03-31
1,280 GBP2024-03-31
Total Inventories
785,701 GBP2025-03-31
669,785 GBP2024-03-31
Debtors
2,517 GBP2025-03-31
3,820 GBP2024-03-31
Cash at bank and in hand
240,219 GBP2025-03-31
344,595 GBP2024-03-31
Current Assets
1,028,437 GBP2025-03-31
1,018,200 GBP2024-03-31
Net Current Assets/Liabilities
1,023,397 GBP2025-03-31
1,016,627 GBP2024-03-31
Total Assets Less Current Liabilities
1,024,357 GBP2025-03-31
1,017,907 GBP2024-03-31
Equity
Called up share capital
185 GBP2025-03-31
185 GBP2024-03-31
Share premium
1,017,722 GBP2025-03-31
1,017,722 GBP2024-03-31
Retained earnings (accumulated losses)
6,450 GBP2025-03-31
Equity
1,024,357 GBP2025-03-31
1,017,907 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12024-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,315 GBP2025-03-31
995 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
960 GBP2025-03-31
1,280 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,417 GBP2025-03-31
3,720 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,517 GBP2025-03-31
Amounts falling due within one year, Current
3,820 GBP2024-03-31
Corporation Tax Payable
Current
1,513 GBP2025-03-31
Other Taxation & Social Security Payable
Current
951 GBP2025-03-31
47 GBP2024-03-31
Accrued Liabilities
Current
2,550 GBP2025-03-31
1,500 GBP2024-03-31

  • BLARECAST SYSTEMS LIMITED
    Info
    Registered number 12903021
    424 Margate Road Westwood, Ramsgate, Kent CT12 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
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.