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
Barkley, Peter William
Born in March 1989Individual (30 offsprings)Officer
2022-10-14 ~ nowOF - Director → CIF 0 - 2
Dutton, Thomas
Born in April 1992Individual (5 offsprings)Officer 2025-09-22 ~ nowOF - Director → CIF 0 - 3
Owens, Claire
Born in June 1983Individual (8 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 4
Nanda, Steven
Born in March 1966Individual (12 offsprings)Officer 2022-12-22 ~ nowOF - Director → CIF 0 - 5
Hargreaves, Martin Donald
Born in July 1966Individual (13 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 6
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,180,316 GBP2024-03-31Person with significant control 2022-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Jones, Mark Andrew
Company Director born in July 1964Individual (4 offsprings)Officer 2022-12-22 ~ 2024-06-04OF - Director → CIF 0 - 2
Wakefield, James Christopher
Investment Manager born in December 1966Individual (14 offsprings)Officer 2022-10-14 ~ 2024-06-04OF - Director → CIF 0Macleay, James Alister
Director born in April 1991Individual (14 offsprings)Officer 2024-06-04 ~ 2025-09-22OF - Director → CIF 0
Company in focus
STREAM 789 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-10-14 ~ 2023-03-31
Turnover/Revenue
746,963 GBP2023-04-01 ~ 2024-03-31
171,432 GBP2022-10-14 ~ 2023-03-31
Gross Profit/Loss
746,963 GBP2023-04-01 ~ 2024-03-31
171,432 GBP2022-10-14 ~ 2023-03-31
Administrative Expenses
-1,119,109 GBP2023-04-01 ~ 2024-03-31
-578,003 GBP2022-10-14 ~ 2023-03-31
Operating Profit/Loss
-372,146 GBP2023-04-01 ~ 2024-03-31
-406,571 GBP2022-10-14 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,289,428 GBP2023-04-01 ~ 2024-03-31
-1,142,978 GBP2022-10-14 ~ 2023-03-31
Profit/Loss
-3,289,428 GBP2023-04-01 ~ 2024-03-31
-1,142,978 GBP2022-10-14 ~ 2023-03-31
Fixed Assets - Investments
34,939,472 GBP2024-03-31
34,939,472 GBP2023-03-31
Debtors
Current
5,353,551 GBP2024-03-31
6,750,985 GBP2023-03-31
Cash at bank and in hand
101,393 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,999,779 GBP2024-03-31
Net Current Assets/Liabilities
-15,544,835 GBP2024-03-31
-12,255,407 GBP2023-03-31
Total Assets Less Current Liabilities
19,394,637 GBP2024-03-31
22,684,065 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,777,000 GBP2024-03-31
-23,777,000 GBP2023-03-31
Net Assets/Liabilities
-4,382,363 GBP2024-03-31
-1,092,935 GBP2023-03-31
Equity
Called up share capital
50,043 GBP2024-03-31
50,043 GBP2023-03-31
Retained earnings (accumulated losses)
-4,432,406 GBP2024-03-31
-1,142,978 GBP2023-03-31
Equity
-4,382,363 GBP2024-03-31
-1,092,935 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,289,428 GBP2023-04-01 ~ 2024-03-31
-1,142,978 GBP2022-10-14 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
50,043 GBP2022-10-14 ~ 2023-03-31
Issue of Equity Instruments
50,043 GBP2022-10-14 ~ 2023-03-31
Audit Fees/Expenses
650 GBP2023-04-01 ~ 2024-03-31
750 GBP2022-10-14 ~ 2023-03-31
Wages/Salaries
456,629 GBP2023-04-01 ~ 2024-03-31
123,347 GBP2022-10-14 ~ 2023-03-31
Social Security Costs
58,064 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
549,051 GBP2023-04-01 ~ 2024-03-31
123,347 GBP2022-10-14 ~ 2023-03-31
Director Remuneration
456,629 GBP2023-04-01 ~ 2024-03-31
123,347 GBP2022-10-14 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-822,357 GBP2023-04-01 ~ 2024-03-31
-217,166 GBP2022-10-14 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,777,347 GBP2024-03-31
4,732,456 GBP2023-03-31
Other Debtors
Current
10,854 GBP2024-03-31
224,370 GBP2023-03-31
Prepayments/Accrued Income
Current
1,565,350 GBP2024-03-31
1,794,159 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,000 GBP2024-03-31
Amounts owed to group undertakings
Current
20,893,914 GBP2024-03-31
18,940,075 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
66,865 GBP2024-03-31
66,317 GBP2023-03-31
Creditors
Current
20,999,779 GBP2024-03-31
19,006,392 GBP2023-03-31
Bank Borrowings
Non-current
17,000,000 GBP2024-03-31
17,000,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
6,777,000 GBP2024-03-31
6,777,000 GBP2023-03-31
Creditors
Non-current
23,777,000 GBP2024-03-31
23,777,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
17,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,004,328 shares2024-03-31
5,004,328 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 14419267
STREAM 789 LIMITED
InfoAlpine House, Little 66, Bury BL9 8RNPRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 STREAM 789 LIMITED
SRegistered number missingCapital Building, Tyndall Street, Cardiff, Wales, CF10 4AZPrivate Company Limited By SharesCIF 1
Offspring entities and appointments
Active
1
- Alpine House Hollins Brook Park, 4 Little 66, Bury, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)18 GBP2024-03-31Person with significant control 2022-12-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.