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
3
- 1
Brown, Andrew Robert
Born in January 1975Individual (7 offsprings)Officer
2025-04-25 ~ nowOF - Director → CIF 0 - 2
Diamond, Robert Howard
Born in May 1968Individual (19 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 3
IDENTI BIDCO LIMITED
- nowBG BIDCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Brewster, Christopher James
Director born in February 1976Individual (4 offsprings)Officer 2021-02-02 ~ 2024-02-28OF - Director → CIF 0 - 2
Winter, Jennifer Ann Julia
Director born in January 1960Individual (8 offsprings)Officer 2021-02-02 ~ 2024-02-28OF - Director → CIF 0 - 3
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2020-10-19 ~ 2021-02-02OF - Director → CIF 0 - 4
IDENTI TOPCO LIMITED
- nowBG TOPCO 21 LIMITED - 2024-03-075, Marble Arch, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-28 ~ 2024-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5ASHDOWN SECRETARIES LIMITEDPremier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 307 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2020-10-19 ~ 2021-02-02PE - Director → CIF 0Person with significant control2020-10-19 ~ 2021-02-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6Premier Place, 2 & A Half Devonshire Square, London, United KingdomCorporate (69 offsprings)Officer2020-10-19 ~ 2021-02-02PE - Secretary → CIF 0
- 7ANIMALCARE LTD - nowOMNIPHARM LIMITED - 1988-11-08Unit 7, 10 Great North Way, Nether Poppleton, York, EnglandActive Corporate (3 parents)Person with significant control2021-02-02 ~ 2024-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
IDENTICARE LIMITED
Previous name
HAMSARD 3597 LIMITED - 2020-12-09
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
3,617,000 GBP2023-01-01 ~ 2023-12-31
2,704,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-413,000 GBP2023-01-01 ~ 2023-12-31
-504,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,204,000 GBP2023-01-01 ~ 2023-12-31
2,200,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-38,000 GBP2023-01-01 ~ 2023-12-31
-48,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,932,000 GBP2023-01-01 ~ 2023-12-31
-1,696,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
234,000 GBP2023-01-01 ~ 2023-12-31
456,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
142,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-615,000 GBP2023-01-01 ~ 2023-12-31
-242,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-239,000 GBP2023-01-01 ~ 2023-12-31
237,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-110,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
509,000 GBP2023-12-31
687,000 GBP2022-12-31
Property, Plant & Equipment
442,000 GBP2023-12-31
559,000 GBP2022-12-31
Fixed Assets
951,000 GBP2023-12-31
1,246,000 GBP2022-12-31
Total Inventories
74,000 GBP2023-12-31
188,000 GBP2022-12-31
Debtors
4,497,000 GBP2023-12-31
1,857,000 GBP2022-12-31
Current Assets
4,571,000 GBP2023-12-31
2,045,000 GBP2022-12-31
Net Current Assets/Liabilities
3,183,000 GBP2023-12-31
1,447,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,134,000 GBP2023-12-31
2,693,000 GBP2022-12-31
Net Assets/Liabilities
-7,340,000 GBP2023-12-31
-6,991,000 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
33,975 GBP2023-12-31
33,975 GBP2022-12-31
Retained earnings (accumulated losses)
-87,000 GBP2023-12-31
262,000 GBP2022-12-31
Equity
-7,340,000 GBP2023-12-31
-6,991,000 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,718,000 GBP2023-12-31
1,262,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,718,000 GBP2023-12-31
1,262,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,209,000 GBP2023-12-31
575,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,209,000 GBP2023-12-31
575,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
634,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
634,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
509,000 GBP2023-12-31
687,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
455,000 GBP2023-12-31
515,000 GBP2022-12-31
Plant and equipment
90,000 GBP2023-12-31
73,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
545,000 GBP2023-12-31
588,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,000 GBP2023-12-31
21,000 GBP2022-12-31
Plant and equipment
18,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,000 GBP2023-12-31
29,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
370,000 GBP2023-12-31
494,000 GBP2022-12-31
Plant and equipment
72,000 GBP2023-12-31
65,000 GBP2022-12-31
Other types of inventories not specified separately
74,000 GBP2023-12-31
188,000 GBP2022-12-31
Trade Debtors/Trade Receivables
283,000 GBP2023-12-31
223,000 GBP2022-12-31
Prepayments/Accrued Income
89,000 GBP2023-12-31
27,000 GBP2022-12-31
Other Debtors
4,125,000 GBP2023-12-31
1,607,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,000 GBP2023-12-31
41,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,000 GBP2023-12-31
321,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
313,000 GBP2023-12-31
79,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
901,000 GBP2023-12-31
109,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
33,000 GBP2023-12-31
48,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
256,000 GBP2023-12-31
321,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
11,130,000 GBP2023-12-31
9,246,000 GBP2022-12-31
IDENTICARE LIMITED
InfoHAMSARD 3597 LIMITED - 2020-12-09Registered number 12960490Moorside, Monks Cross, York YO32 9LBPRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
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.