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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Selby, Andrew Stuart
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1992-02-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 2
    Howe, Louise Mary
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Moriya, Morio
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Hado, Toshiyuki
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Matsuo, Toru
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Deith, Robert
    Director (Managing) born in July 1937
    Individual (8 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Uchimura, Tadashi
    Corporate Officer born in February 1946
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 8
    Fairlie, Michele Clarissa
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Miyajima, Kenji
    General Manager born in July 1942
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Elkhawad, Siraj Osman
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Burke, Justin James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Ogata, Takenori
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Uehara, Takeshi
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 14
    Naito, Tsuneo
    Company Director born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 15
    Thompson, Barrington Keith
    Director (Manufacturer) born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Takemoto, Junya
    Director Sega Group Companies Business Support Dep born in September 1970
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 17
    Mori, Keiji
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Hirai, Yukitomo
    Company Director born in February 1950
    Individual (8 offsprings)
    Officer
    2002-06-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Corder, Rachel Anne
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 20
    Seita, Yukifusa
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    1997-05-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 21
    Watanabe, Kunihiko
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Kanari, Toshitsugu
    Business Executive born in December 1951
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Horii, Kenji
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    1995-07-07 ~ 1997-05-21
    OF - Director → CIF 0
  • 24
    Ina, Mikio
    Business Executive born in November 1964
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 25
    Mallery, Colin Clifford
    Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 26
    Allison, Nigel Geoffrey
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 27
    Hirano, Takahiko
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Yamashita, Shigeru
    Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 29
    Suzuki, Yoshiharu
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-06-01
    OF - Director → CIF 0
    Suzuki, Yoshiharu
    Businessman born in May 1953
    Individual (2 offsprings)
    2007-06-26 ~ 2007-11-26
    OF - Director → CIF 0
  • 30
    Nakayama, Takeshi
    Deputy Department Manager born in June 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 31
    Miyazaki, Tatsuyuki
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2007-11-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 32
    Kikuchi, Koichi
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    Kieffer, George Charles
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 34
    Ishihara, Nobuhiko
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 35
    Nakanishi, Nobuo
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    1995-07-07 ~ 2000-08-29
    OF - Director → CIF 0
  • 36
    Measday, Philippa Jane
    Individual (11 offsprings)
    Officer
    1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 37
    Williams, Paul
    Chief Executive Officer born in July 1964
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 38
    Yamada, Jun
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 39
    Nagai, Akira
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 1999-09-06
    OF - Director → CIF 0
    2002-06-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    Barron, David
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    ~ 2004-03-02
    OF - Director → CIF 0
    Barron, David
    Individual (11 offsprings)
    Officer
    ~ 2004-03-02
    OF - Secretary → CIF 0
  • 41
    Sakurai, Daizaburo
    Corporate Officer born in January 1940
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 42
    Kanemura, Hideyuki
    Corporate Officer born in June 1955
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 43
    Yamakata, Satoshi
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2015-07-20
    OF - Director → CIF 0
  • 44
    Pennington, Roger Stuart
    Accountant
    Individual (11 offsprings)
    Officer
    2000-07-19 ~ 2000-10-09
    OF - Director → CIF 0
    Pennington, Roger Stuart
    Finance Director born in December 1961
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2021-04-09
    OF - Director → CIF 0
    Pennington, Roger Stuart
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 45
    KAIZEN ENTERTAINMENT LIMITED
    13075579
    42, Leatherhead Road, Chessington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    Shiodome Sumitomo Building 21f, 1-9-2 Higashi Shimbashi, Minato-ku, Tokyo, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEGA AMUSEMENTS INTERNATIONAL LIMITED

Period: 2015-10-14 ~ now
Company number: 01711515
Registered names
SEGA AMUSEMENTS INTERNATIONAL LIMITED - now
JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29 01726074... (more)
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Average Number of Employees
972024-04-01 ~ 2025-03-31
902023-04-01 ~ 2024-03-31
Turnover/Revenue
40,103,947 GBP2024-04-01 ~ 2025-03-31
44,432,202 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-26,847,350 GBP2024-04-01 ~ 2025-03-31
-31,797,441 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
13,256,597 GBP2024-04-01 ~ 2025-03-31
12,634,761 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-3,663,945 GBP2024-04-01 ~ 2025-03-31
-3,384,175 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,286,616 GBP2024-04-01 ~ 2025-03-31
-5,589,961 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,306,036 GBP2024-04-01 ~ 2025-03-31
3,660,625 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
530,357 GBP2024-04-01 ~ 2025-03-31
274,023 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-392 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,836,001 GBP2024-04-01 ~ 2025-03-31
3,934,648 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,145,482 GBP2024-04-01 ~ 2025-03-31
3,168,832 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
82,691 GBP2025-03-31
322,626 GBP2024-03-31
Property, Plant & Equipment
4,033,953 GBP2025-03-31
4,001,939 GBP2024-03-31
Fixed Assets
4,116,644 GBP2025-03-31
4,324,565 GBP2024-03-31
Total Inventories
6,272,630 GBP2025-03-31
8,624,727 GBP2024-03-31
Debtors
Non-current
600,000 GBP2025-03-31
2,109,616 GBP2024-03-31
Current
14,113,283 GBP2025-03-31
10,727,267 GBP2024-03-31
Cash at bank and in hand
10,547,001 GBP2025-03-31
7,211,916 GBP2024-03-31
Current Assets
31,532,914 GBP2025-03-31
28,673,526 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,292,332 GBP2025-03-31
Net Current Assets/Liabilities
23,240,582 GBP2025-03-31
19,784,438 GBP2024-03-31
Total Assets Less Current Liabilities
27,357,226 GBP2025-03-31
24,109,003 GBP2024-03-31
Net Assets/Liabilities
26,684,889 GBP2025-03-31
23,539,407 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
25,972,823 GBP2023-04-01
Retained earnings (accumulated losses)
26,434,889 GBP2025-03-31
23,289,407 GBP2024-03-31
-11,858,355 GBP2023-04-01
Equity
26,684,889 GBP2025-03-31
23,539,407 GBP2024-03-31
20,370,576 GBP2023-04-01
Share premium
3,263,108 GBP2023-04-01
Other miscellaneous reserve
2,993,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,145,482 GBP2024-04-01 ~ 2025-03-31
3,168,832 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,145,482 GBP2024-04-01 ~ 2025-03-31
3,168,832 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,145,482 GBP2024-04-01 ~ 2025-03-31
3,168,832 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-25,722,823 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
31,978,930 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
38,900 GBP2024-04-01 ~ 2025-03-31
35,600 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,517,351 GBP2024-04-01 ~ 2025-03-31
4,970,391 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
592,934 GBP2024-04-01 ~ 2025-03-31
512,979 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,334,867 GBP2024-04-01 ~ 2025-03-31
5,719,873 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,481,018 GBP2024-04-01 ~ 2025-03-31
1,304,499 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,494 GBP2024-04-01 ~ 2025-03-31
1,110,167 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
959,000 GBP2024-04-01 ~ 2025-03-31
983,662 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
7,450,685 GBP2025-03-31
7,384,764 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,367,994 GBP2025-03-31
7,062,138 GBP2024-03-31
Intangible Assets
Development expenditure
82,691 GBP2025-03-31
322,626 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,024 GBP2025-03-31
79,024 GBP2024-03-31
Motor vehicles
436,739 GBP2025-03-31
317,737 GBP2024-03-31
Furniture and fittings
123,913 GBP2025-03-31
123,913 GBP2024-03-31
Computers
432,116 GBP2025-03-31
420,083 GBP2024-03-31
Other
10,582,811 GBP2025-03-31
9,074,981 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,210,438 GBP2025-03-31
10,571,573 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-49,869 GBP2024-04-01 ~ 2025-03-31
Other
-307,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-357,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,985 GBP2025-03-31
64,855 GBP2024-03-31
Motor vehicles
244,228 GBP2025-03-31
194,879 GBP2024-03-31
Furniture and fittings
121,752 GBP2025-03-31
118,603 GBP2024-03-31
Computers
419,134 GBP2025-03-31
401,493 GBP2024-03-31
Other
6,877,274 GBP2025-03-31
5,395,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,176,485 GBP2025-03-31
6,569,634 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,130 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,871,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-49,869 GBP2024-04-01 ~ 2025-03-31
Other
-214,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-264,611 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,039 GBP2025-03-31
14,169 GBP2024-03-31
Motor vehicles
192,511 GBP2025-03-31
122,858 GBP2024-03-31
Furniture and fittings
2,161 GBP2025-03-31
5,310 GBP2024-03-31
Computers
12,982 GBP2025-03-31
18,590 GBP2024-03-31
Other
3,705,537 GBP2025-03-31
3,679,924 GBP2024-03-31
Raw materials and consumables
1,017,653 GBP2025-03-31
1,650,703 GBP2024-03-31
Value of work in progress
37,009 GBP2025-03-31
298,046 GBP2024-03-31
Finished Goods/Goods for Resale
5,217,968 GBP2025-03-31
6,675,978 GBP2024-03-31
Other Debtors
Non-current
600,000 GBP2025-03-31
2,109,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,866,240 GBP2025-03-31
9,685,004 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,975,333 GBP2025-03-31
Other Debtors
Current
106,675 GBP2025-03-31
6,892 GBP2024-03-31
Prepayments/Accrued Income
Current
1,165,035 GBP2025-03-31
1,035,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,675,600 GBP2025-03-31
4,189,983 GBP2024-03-31
Corporation Tax Payable
Current
494,945 GBP2025-03-31
236,936 GBP2024-03-31
Taxation/Social Security Payable
Current
203,294 GBP2025-03-31
191,467 GBP2024-03-31
Other Creditors
Current
81,963 GBP2025-03-31
104,176 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,836,530 GBP2025-03-31
4,166,526 GBP2024-03-31
Creditors
Current
8,292,332 GBP2025-03-31
8,889,088 GBP2024-03-31
Net Deferred Tax Liability/Asset
-591,142 GBP2025-03-31
-488,401 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102,741 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,000 shares2025-03-31
25,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
399,675 GBP2025-03-31
391,215 GBP2024-03-31
Between one and five year
446,678 GBP2025-03-31
820,984 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
846,353 GBP2025-03-31
1,212,199 GBP2024-03-31
Related profiles found in government register
  • SEGA AMUSEMENTS INTERNATIONAL LIMITED
    Info
    SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
    DEITH LEISURE LIMITED - 2015-10-14
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 2015-10-14
    JORDANS 121 PUBLIC LIMITED COMPANY - 2015-10-14
    Registered number 01711515
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SEGA AMUSEMENTS INTERNATIONAL LIMITED
    S
    Registered number 01711515
    42 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • SEGA AMUSEMENTS INTERNATIONAL LIMITED
    S
    Registered number 01711515
    42, Leatherhead Road, Barwell Business Park, Chessington, England, KT9 2NY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDIGO UK BIDCO LIMITED
    15841030
    42 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-12 ~ now
    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
  • 2
    URBAN FUN LIMITED
    14137861
    Medina House, 2 Station Avenue, Bridlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.