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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 4
  • 1
    Ferrer Riera, Juan
    Director Jumbo-Diset born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baron Diederik Lodewijk Van Wassenaer
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Verkoren, Bernard Jan
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressWestzijde 184, 1506 Ek, Zaandam, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Towell, Richard
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Jondorf, Helmut
    Managing Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 3
    Jondorf, Janet May
    Company Secretary And Finance Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
    Jondorf, Janet May
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 4
    Munting, Jurjen Nicolaas
    Entrepeneur
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 5
    Pieters, Ronald Gerard
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 6
    Hotte, Huib Johan
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Middleton, Stewart Graham
    Business Executive born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Keiser, Marcus Jan
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Folmer, Ysbrand Hendrik Martinus Nijgh
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Richmond, Grahame Neil
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 11
    Dean, Peter Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 12
    Adby, Peter Henry
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 13
    Birkin, Joanne
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Van Mierlo, Reinoud Carl Maria
    Cfo born in January 1969
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Smit, Arend, Mr.
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    Balaam, Eric John
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2004-11-19
    OF - Director → CIF 0
    Balaam, Eric John
    Games & Puzzles
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1996-06-03
    OF - Secretary → CIF 0
    Balaam, Eric John
    Director
    Individual
    icon of calendar 1997-02-26 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 17
    icon of addressWtc-kmr 1153, 30149, Beursplein 37, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JUMBO GAMES LIMITED

Previous name
FALCON GAMES LIMITED - 2007-01-09
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
603 GBP2018-12-31
Fixed Assets - Investments
766,000 GBP2020-06-30
766,000 GBP2018-12-31
Fixed Assets
766,000 GBP2020-06-30
766,603 GBP2018-12-31
Debtors
1,277,663 GBP2020-06-30
2,219,286 GBP2018-12-31
Cash at bank and in hand
12,041 GBP2020-06-30
21,879 GBP2018-12-31
Current Assets
1,289,704 GBP2020-06-30
2,241,165 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,930,569 GBP2018-12-31
Net Current Assets/Liabilities
364,194 GBP2020-06-30
310,596 GBP2018-12-31
Total Assets Less Current Liabilities
1,130,194 GBP2020-06-30
1,077,199 GBP2018-12-31
Net Assets/Liabilities
1,130,194 GBP2020-06-30
1,076,528 GBP2018-12-31
Equity
Called up share capital
500,000 GBP2020-06-30
500,000 GBP2018-12-31
Retained earnings (accumulated losses)
630,194 GBP2020-06-30
576,528 GBP2018-12-31
Equity
1,130,194 GBP2020-06-30
1,076,528 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202019-01-01 ~ 2020-06-30
Computers
332019-01-01 ~ 2020-06-30
Average Number of Employees
72019-01-01 ~ 2020-06-30
92018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
2,587,015 GBP2020-06-30
2,587,015 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,587,015 GBP2020-06-30
2,587,015 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
62,957 GBP2018-12-31
Computers
603 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
63,560 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-603 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-63,560 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
62,957 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,957 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,957 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
603 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,189,093 GBP2020-06-30
227,815 GBP2018-12-31
Other Debtors
Current
88,570 GBP2020-06-30
11,000 GBP2018-12-31
Prepayments/Accrued Income
Current
85,955 GBP2018-12-31
Debtors
Current
1,277,663 GBP2020-06-30
2,219,286 GBP2018-12-31
Cash and Cash Equivalents
12,041 GBP2020-06-30
21,879 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,074 GBP2020-06-30
118,899 GBP2018-12-31
Amounts owed to group undertakings
Current
766,000 GBP2020-06-30
766,000 GBP2018-12-31
Corporation Tax Payable
Current
30,307 GBP2018-12-31
Other Taxation & Social Security Payable
Current
389,838 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
149,436 GBP2020-06-30
326,300 GBP2018-12-31
Creditors
Current
925,510 GBP2020-06-30
1,930,569 GBP2018-12-31
Net Deferred Tax Liability/Asset
-671 GBP2018-12-31
508 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
671 GBP2019-01-01 ~ 2020-06-30
-1,179 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,511 GBP2018-12-31
Between one and five year
13,311 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,822 GBP2018-12-31
Related profiles found in government register
  • JUMBO GAMES LIMITED
    Info
    FALCON GAMES LIMITED - 2007-01-09
    Registered number 01281304
    icon of addressSovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1976-10-12 and dissolved on 2024-02-06 (47 years 3 months). The company status is Dissolved.
    CIF 0
  • JUMBO GAMES LIMITED
    S
    Registered number 01281304
    icon of addressThe Old Forge 2 Carters Row, Hatfield Park, Hatfield, Hertfordshire, United Kingdom, AL9 5NB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARKER HILTON LIMITED - 2007-05-29
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    799,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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