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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 3
  • 1
    Osborne, Susan Elizabeth
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Clarke Anthony
    Born in July 1952
    Individual (37 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    TOKLON LIMITED - now
    QUAYSHELFCO 1061 LIMITED - 2004-05-27
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,757,549 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Rankin, Ian Niall
    Oil Explorer born in December 1932
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Chng, Hee Kok
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Bland, Geoffrey Charles
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
    Bland, Geoffrey Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    Gardner, Norman Arthur
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1999-04-19
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Director
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 5
    Edwards, George Albert
    Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 7
    Newman, John Richard
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Goh, Chwee-cheng Jessie, Madam
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Cockhill, Gordon William
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Kerman, Isidore
    Solicitor born in March 1905
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 11
    Loo, Heng Shuen
    Managing Director/Ceo born in March 1944
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Dong Ho, Suh
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Lee, Robert Osborne
    Solicitor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 14
    Kerman, Nicholas
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 15
    Jumabhoy, Iqbal
    Executive Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-06-20
    OF - Director → CIF 0
  • 16
    Hayward, Stephen Peter
    Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2021-06-01
    OF - Director → CIF 0
    Hayward, Stephen Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 17
    Sarim, Ramesh Chander
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1996-05-02
    OF - Director → CIF 0
  • 18
    Haines, Michael William
    Director born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-13 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Stevens, Ian Stuart Patrick
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-08-09
    OF - Director → CIF 0
    icon of calendar 1993-12-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Brarypaul, Phanuthep
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2019-01-11
    OF - Director → CIF 0
    icon of calendar 2019-05-15 ~ 2019-08-12
    OF - Director → CIF 0
  • 21
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1996-06-06
    OF - Director → CIF 0
  • 22
    James, Geoffrey John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Fokes, Brian Ronald
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Secretary → CIF 0
  • 24
    Jumabhoy, Rafiq
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1998-06-15
    OF - Director → CIF 0
  • 25
    Huck, Meinhard
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 26
    Pearce, Malcolm Victor Lawrence
    Director born in July 1938
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 27
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 28
    Glass, William Alexander
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 29
    Parr, Graham Thomas
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-10-01
    OF - Director → CIF 0
    Parr, Graham Thomas
    Director born in January 1950
    Individual (2 offsprings)
    icon of calendar 2006-03-17 ~ 2013-06-06
    OF - Director → CIF 0
parent relation
Company in focus

GAMING INTERNATIONAL LIMITED

Previous names
BRISTOL SCOTTS PLC - 1994-09-08
BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
GAMING INTERNATIONAL PLC - 2004-10-29
BS GROUP PLC - 2001-09-06
BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
2,665,555 GBP2023-07-01 ~ 2024-06-30
8,797,950 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,492,261 GBP2023-07-01 ~ 2024-06-30
-6,016,280 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,173,294 GBP2023-07-01 ~ 2024-06-30
2,781,670 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,274,393 GBP2023-07-01 ~ 2024-06-30
-1,401,465 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-605,417 GBP2023-07-01 ~ 2024-06-30
536,922 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
50,000 GBP2023-07-01 ~ 2024-06-30
1,804,033 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-567,216 GBP2023-07-01 ~ 2024-06-30
2,324,763 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-567,216 GBP2023-07-01 ~ 2024-06-30
2,324,763 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-567,216 GBP2023-07-01 ~ 2024-06-30
2,324,763 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,233,719 GBP2024-06-30
1,244,271 GBP2023-06-30
Fixed Assets - Investments
639,104 GBP2024-06-30
863,826 GBP2023-06-30
Fixed Assets
1,872,823 GBP2024-06-30
2,108,097 GBP2023-06-30
Total Inventories
2,072,881 GBP2024-06-30
1,425,591 GBP2023-06-30
Debtors
10,935,696 GBP2024-06-30
11,049,331 GBP2023-06-30
Cash at bank and in hand
317,414 GBP2024-06-30
225,050 GBP2023-06-30
Current Assets
13,325,991 GBP2024-06-30
12,699,972 GBP2023-06-30
Creditors
Current
5,051,293 GBP2024-06-30
4,087,376 GBP2023-06-30
Net Current Assets/Liabilities
8,274,698 GBP2024-06-30
8,612,596 GBP2023-06-30
Total Assets Less Current Liabilities
10,147,521 GBP2024-06-30
10,720,693 GBP2023-06-30
Creditors
Non-current
32,719 GBP2024-06-30
38,675 GBP2023-06-30
Net Assets/Liabilities
10,114,802 GBP2024-06-30
10,682,018 GBP2023-06-30
Equity
Called up share capital
569,948 GBP2024-06-30
569,948 GBP2023-06-30
569,948 GBP2022-06-30
Share premium
8,128,221 GBP2024-06-30
8,128,221 GBP2023-06-30
8,128,221 GBP2022-06-30
Capital redemption reserve
17,900 GBP2024-06-30
17,900 GBP2023-06-30
17,900 GBP2022-06-30
Retained earnings (accumulated losses)
1,398,733 GBP2024-06-30
1,965,949 GBP2023-06-30
11,141,186 GBP2022-06-30
Equity
10,114,802 GBP2024-06-30
10,682,018 GBP2023-06-30
19,857,255 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-11,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-11,500,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-567,216 GBP2023-07-01 ~ 2024-06-30
2,324,763 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
871,317 GBP2023-07-01 ~ 2024-06-30
971,751 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
74,381 GBP2023-07-01 ~ 2024-06-30
82,300 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,956 GBP2023-07-01 ~ 2024-06-30
61,655 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
970,654 GBP2023-07-01 ~ 2024-06-30
1,115,706 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Director Remuneration
55,388 GBP2023-07-01 ~ 2024-06-30
80,232 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,477 GBP2023-07-01 ~ 2024-06-30
15,416 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
20,000 GBP2023-07-01 ~ 2024-06-30
19,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-141,804 GBP2023-07-01 ~ 2024-06-30
476,576 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
796,554 GBP2024-06-30
796,554 GBP2023-06-30
Plant and equipment
1,785,890 GBP2024-06-30
1,777,965 GBP2023-06-30
Computers
386,232 GBP2024-06-30
386,232 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,968,676 GBP2024-06-30
2,960,751 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,734,957 GBP2024-06-30
1,716,480 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,734,957 GBP2024-06-30
1,716,480 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
796,554 GBP2024-06-30
796,554 GBP2023-06-30
Plant and equipment
50,933 GBP2024-06-30
61,485 GBP2023-06-30
Computers
386,232 GBP2024-06-30
386,232 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
943,487 GBP2024-06-30
1,471,620 GBP2023-06-30
Investments in Group Undertakings
639,104 GBP2024-06-30
863,826 GBP2023-06-30
Raw Materials
2,072,881 GBP2024-06-30
1,425,591 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
26,717 GBP2024-06-30
126,720 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,801,654 GBP2024-06-30
10,719,401 GBP2023-06-30
Other Debtors
Current
15,493 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
109,305 GBP2023-06-30
Prepayments/Accrued Income
Current
107,325 GBP2024-06-30
78,412 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,935,696 GBP2024-06-30
11,049,331 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
41,459 GBP2024-06-30
59,157 GBP2023-06-30
Trade Creditors/Trade Payables
Current
226,469 GBP2024-06-30
508,493 GBP2023-06-30
Amounts owed to group undertakings
Current
1,337,000 GBP2024-06-30
1,126,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,203 GBP2024-06-30
40,997 GBP2023-06-30
Other Creditors
Current
3,140,902 GBP2024-06-30
2,228,656 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
125,447 GBP2024-06-30
124,073 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
32,719 GBP2024-06-30
38,675 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
41,459 GBP2024-06-30
59,157 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
38,675 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,797,914 shares2024-06-30
Related profiles found in government register
  • GAMING INTERNATIONAL LIMITED
    Info
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1994-09-08
    GAMING INTERNATIONAL PLC - 1994-09-08
    BS GROUP PLC - 1994-09-08
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1994-09-08
    Registered number 00263234
    icon of addressAbbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire SN25 4DN
    PRIVATE LIMITED COMPANY incorporated on 1932-03-04 (93 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • GAMING INTERNATIONAL LIMITED
    S
    Registered number 00263234
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, England, SN25 4DN
    Limited Company in Cardiff, England
    CIF 1
    Limited Company in England
    CIF 2
  • GAMING INTERNATIONAL LIMITED
    S
    Registered number 00263234
    icon of addressLady Lane, Blunsdon, Swindon, Wiltshire, SN25 4DN
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    REDTRADE LIMITED - 1983-10-13
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOORAY LIMITED - 1986-11-10
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BONEHILL LIMITED - 1986-10-10
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAbbey Stadium Lady Lane, Blunsdon, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,949 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CRESTSILVER LIMITED - 1995-08-03
    icon of addressAbbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    QUAYSHELFCO 796 LIMITED - 2000-11-07
    INTERNATIONAL GAMING BUSINESS LIMITED - 2001-07-09
    icon of addressAbbey Stadium Lady Lane, Blunsdon, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressAbbey Stadium Lady Lane, Blunsdon, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    icon of addressAbbey Stadium Lady Lane, Blunsdon, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BIDONE LIMITED - 2000-03-09
    icon of address6 Beaconsfield Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Beaconsfield Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    917 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.