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
    Bradley, Pauline Anne
    Company Director born in June 1961
    Individual (37 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
  • 2
    Reeves, David Alan
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
  • 3
    Mackintosh, Iain Stewart
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
  • 4
    Coburn, Brian James
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 5
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
    Gillan, Thomas James
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - secretary → CIF 0
  • 6
    69, Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Gibbs, Aiden Joseph Merry
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2014-10-15
    OF - director → CIF 0
  • 2
    Bradley, Pauline Anne
    Financier born in June 1961
    Individual (37 offsprings)
    Officer
    2015-05-19 ~ 2016-10-06
    OF - director → CIF 0
  • 3
    Jones, Neira Sophie
    Independent Advisor born in February 1964
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2017-08-11
    OF - director → CIF 0
  • 4
    Osborn, Peter Gordon
    Company Director born in March 1951
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2019-06-05
    OF - director → CIF 0
  • 5
    Moncreiffe, Ossian Peregrine Thomas Gerald
    Company Director born in February 1991
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Hall, Michael Edward
    Born in April 1963
    Individual (104 offsprings)
    Officer
    2016-10-19 ~ 2017-08-11
    OF - director → CIF 0
  • 7
    Goodman, James Martin
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2013-07-09 ~ 2017-08-11
    OF - director → CIF 0
    Mr James Martin Goodman
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Wotherspoon, Jonathan Lawrence Edwards
    Lawyer born in July 1957
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2014-10-15
    OF - director → CIF 0
  • 9
    Macnamara, Jamie
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    2017-08-11 ~ 2019-04-03
    OF - director → CIF 0
  • 10
    Fraser, Rupert James
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ 2015-05-19
    OF - director → CIF 0
    Fraser, Rupert James
    Individual (17 offsprings)
    Officer
    2014-01-06 ~ 2021-12-14
    OF - secretary → CIF 0
  • 11
    Fraser, Christopher James
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ 2014-10-15
    OF - director → CIF 0
  • 12
    Mathews, Thomas Peter
    Chief Technology Officer born in January 1973
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2018-06-01
    OF - director → CIF 0
  • 13
    Gloag, Ann Heron
    Born in December 1942
    Individual (34 offsprings)
    Officer
    2015-05-19 ~ 2016-10-06
    OF - director → CIF 0
    Gloag, Ann Heron, Dame
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    2019-04-03 ~ 2023-12-13
    OF - director → CIF 0
  • 14
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - now
    LIQUIDITY LIMITED - 1997-12-01
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMCARDE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
18,420,847 GBP2023-12-31
14,335,328 GBP2022-12-31
Property, Plant & Equipment
108,678 GBP2023-12-31
69,173 GBP2022-12-31
Fixed Assets
18,529,525 GBP2023-12-31
14,404,501 GBP2022-12-31
Debtors
560,760 GBP2023-12-31
560,634 GBP2022-12-31
Cash at bank and in hand
288,670 GBP2023-12-31
302,128 GBP2022-12-31
Current Assets
849,430 GBP2023-12-31
862,762 GBP2022-12-31
Net Current Assets/Liabilities
-608,395 GBP2023-12-31
-212,845 GBP2022-12-31
Total Assets Less Current Liabilities
17,921,130 GBP2023-12-31
14,191,656 GBP2022-12-31
Creditors
Non-current
-10,887,325 GBP2023-12-31
-5,118,125 GBP2022-12-31
Net Assets/Liabilities
3,916,367 GBP2023-12-31
6,315,006 GBP2022-12-31
Equity
Called up share capital
10,395,641 GBP2023-12-31
10,395,641 GBP2022-12-31
Share premium
802,912 GBP2023-12-31
802,912 GBP2022-12-31
Retained earnings (accumulated losses)
-7,282,186 GBP2023-12-31
-4,883,547 GBP2022-12-31
Equity
3,916,367 GBP2023-12-31
6,315,006 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,495 GBP2023-12-31
132,110 GBP2022-12-31
Development expenditure
18,288,352 GBP2023-12-31
14,203,218 GBP2022-12-31
Intangible Assets - Gross Cost
18,420,847 GBP2023-12-31
14,335,328 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Development expenditure
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
132,495 GBP2023-12-31
132,110 GBP2022-12-31
Development expenditure
18,288,352 GBP2023-12-31
14,203,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,627 GBP2023-12-31
0 GBP2022-12-31
Other
151,599 GBP2023-12-31
92,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
194,226 GBP2023-12-31
92,992 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-4,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,067 GBP2023-12-31
0 GBP2022-12-31
Other
71,481 GBP2023-12-31
23,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,548 GBP2023-12-31
23,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,067 GBP2023-01-01 ~ 2023-12-31
Other
50,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
28,560 GBP2023-12-31
0 GBP2022-12-31
Other
80,118 GBP2023-12-31
69,173 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
88,544 GBP2023-12-31
34,170 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,628 GBP2023-12-31
5,628 GBP2022-12-31
Other Debtors
Amounts falling due within one year
466,588 GBP2023-12-31
520,836 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
560,760 GBP2023-12-31
560,634 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,375 GBP2023-12-31
147,397 GBP2022-12-31
Amounts owed to group undertakings
Current
800,217 GBP2023-12-31
666,473 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,376 GBP2023-12-31
107,397 GBP2022-12-31
Other Creditors
Current
257,857 GBP2023-12-31
148,712 GBP2022-12-31
Non-current
10,602,525 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
3,117,438 GBP2023-12-31
2,758,525 GBP2022-12-31
Equity
Called up share capital
10,395,641 GBP2023-12-31
10,395,641 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,945 GBP2023-12-31
9,750 GBP2022-12-31
  • COMCARDE LIMITED
    Info
    Registered number SC454090
    56 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 2013-07-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.