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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 6
  • 1
    Frazer, Shawn Brady
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Green, Adam
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan Derrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Sumner, Thomas Edward
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Sumner
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Duncan James
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    CASHBACK PREPAID CARD LTD - 2014-12-15
    icon of addressSwift House, 18 Hoffmanns Way, Chelmsford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,059,413 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Saidinayer, Sina
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Nemerov, Dennis Alec
    Founding Partner born in October 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-07-24
    OF - Director → CIF 0
  • 3
    Smith, Alan Derrick
    Chief Operating Officer born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Mr Jason Granite
    Born in July 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-06-20
    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
  • 5
    Trebelev, Peter
    Non-Executive Director born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    MANETA GROUP LTD - now
    VERTO X LIMITED - 2019-12-19
    icon of address23 Spring Grove, Spring Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,046 GBP2020-11-30
    Person with significant control
    2020-10-05 ~ 2021-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE REWARD COLLECTION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
125,569 GBP2024-03-31
124,677 GBP2023-03-31
Property, Plant & Equipment
4,650 GBP2024-03-31
4,428 GBP2023-03-31
Fixed Assets
130,219 GBP2024-03-31
129,105 GBP2023-03-31
Debtors
4,648,273 GBP2024-03-31
272,411 GBP2023-03-31
Cash at bank and in hand
118,345 GBP2024-03-31
112,515 GBP2023-03-31
Current Assets
4,766,618 GBP2024-03-31
384,926 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,574,506 GBP2024-03-31
-291,603 GBP2023-03-31
Net Current Assets/Liabilities
192,112 GBP2024-03-31
93,323 GBP2023-03-31
Total Assets Less Current Liabilities
322,331 GBP2024-03-31
222,428 GBP2023-03-31
Net Assets/Liabilities
321,280 GBP2024-03-31
222,428 GBP2023-03-31
Equity
Called up share capital
1,805 GBP2024-03-31
1,805 GBP2023-03-31
Share premium
480,279 GBP2024-03-31
480,279 GBP2023-03-31
Retained earnings (accumulated losses)
-160,804 GBP2024-03-31
-259,656 GBP2023-03-31
Equity
321,280 GBP2024-03-31
222,428 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
15,506 GBP2024-03-31
15,506 GBP2023-03-31
Intangible Assets - Gross Cost
139,732 GBP2024-03-31
138,320 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,163 GBP2024-03-31
13,643 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,178 GBP2024-03-31
7,897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,528 GBP2024-03-31
3,469 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,650 GBP2024-03-31
4,428 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,417,211 GBP2024-03-31
253,355 GBP2023-03-31
Other Debtors
Amounts falling due within one year
231,062 GBP2024-03-31
19,056 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,648,273 GBP2024-03-31
272,411 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
278 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,259,385 GBP2024-03-31
263,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,062 GBP2024-03-31
25,191 GBP2023-03-31
Other Creditors
Current
246,781 GBP2024-03-31
2,982 GBP2023-03-31
Creditors
Current
4,574,506 GBP2024-03-31
291,603 GBP2023-03-31

  • THE REWARD COLLECTION LTD
    Info
    Registered number 12928132
    icon of addressIvy Business Centre, Crown Street Crown Street, Failsworth, Manchester M35 9BG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.