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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 5
  • 1
    Allison, Nigel Geoffrey
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Elkhawad, Siraj Osman
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Justin James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Louise Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address42, Leatherhead Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Miyazaki, Tatsuyuki
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mori, Keiji
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Yamashita, Shigeru
    Ceo born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Nagai, Akira
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1999-09-06
    OF - Director → CIF 0
    icon of calendar 2002-06-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Uchimura, Tadashi
    Corporate Officer born in February 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Seita, Yukifusa
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 7
    Moriya, Morio
    Business Executive born in August 1968
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Nakayama, Takeshi
    Deputy Department Manager born in June 1959
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Kanari, Toshitsugu
    Business Executive born in December 1951
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Takemoto, Junya
    Director Sega Group Companies Business Support Dep born in September 1970
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    Kikuchi, Koichi
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Yamakata, Satoshi
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Corder, Rachel Anne
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 14
    Matsuo, Toru
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 15
    Ishihara, Nobuhiko
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 16
    Hirano, Takahiko
    Manager born in April 1953
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Watanabe, Kunihiko
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Fairlie, Michele Clarissa
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 19
    Yamada, Jun
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 20
    Selby, Andrew Stuart
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 21
    Horii, Kenji
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1997-05-21
    OF - Director → CIF 0
  • 22
    Miyajima, Kenji
    General Manager born in July 1942
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 23
    Kanemura, Hideyuki
    Corporate Officer born in June 1955
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 24
    Mallery, Colin Clifford
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
  • 25
    Hado, Toshiyuki
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 26
    Thompson, Barrington Keith
    Director (Manufacturer) born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Williams, Paul
    Chief Executive Officer born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 28
    Ina, Mikio
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 29
    Uehara, Takeshi
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2003-06-25
    OF - Director → CIF 0
  • 30
    Sakurai, Daizaburo
    Corporate Officer born in January 1940
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 31
    Nakanishi, Nobuo
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 2000-08-29
    OF - Director → CIF 0
  • 32
    Deith, Robert
    Director (Managing) born in July 1937
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Pennington, Roger Stuart
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2000-10-09
    OF - Director → CIF 0
    Pennington, Roger Stuart
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2021-04-09
    OF - Director → CIF 0
    Pennington, Roger Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 34
    Barron, David
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2004-03-02
    OF - Director → CIF 0
    Barron, David
    Individual
    Officer
    icon of calendar ~ 2004-03-02
    OF - Secretary → CIF 0
  • 35
    Suzuki, Yoshiharu
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-01
    OF - Director → CIF 0
    Suzuki, Yoshiharu
    Businessman born in May 1953
    Individual
    icon of calendar 2007-06-26 ~ 2007-11-26
    OF - Director → CIF 0
  • 36
    Ogata, Takenori
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 37
    Measday, Philippa Jane
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 38
    Naito, Tsuneo
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-06
    OF - Director → CIF 0
  • 39
    Kieffer, George Charles
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 40
    Hirai, Yukitomo
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    icon of addressShiodome Sumitomo Building 21f, 1-9-2 Higashi Shimbashi, Minato-ku, Tokyo, Japan
    Corporate (8 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

Previous names
JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
DEITH LEISURE LIMITED - 1997-03-01
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Average Number of Employees
902023-04-01 ~ 2024-03-31
782022-04-01 ~ 2023-03-31
Turnover/Revenue
44,432,202 GBP2023-04-01 ~ 2024-03-31
41,147,176 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-31,797,441 GBP2023-04-01 ~ 2024-03-31
-31,388,859 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,634,761 GBP2023-04-01 ~ 2024-03-31
9,758,317 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,384,175 GBP2023-04-01 ~ 2024-03-31
-2,966,825 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,589,961 GBP2023-04-01 ~ 2024-03-31
-4,775,677 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,660,625 GBP2023-04-01 ~ 2024-03-31
2,015,815 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
274,023 GBP2023-04-01 ~ 2024-03-31
82,813 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,934,648 GBP2023-04-01 ~ 2024-03-31
2,095,771 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,168,832 GBP2023-04-01 ~ 2024-03-31
1,664,920 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
322,626 GBP2024-03-31
1,315,091 GBP2023-03-31
Property, Plant & Equipment
4,001,939 GBP2024-03-31
4,402,934 GBP2023-03-31
Fixed Assets
4,324,565 GBP2024-03-31
5,718,025 GBP2023-03-31
Total Inventories
8,624,727 GBP2024-03-31
8,153,356 GBP2023-03-31
Debtors
Non-current
2,109,616 GBP2024-03-31
1,499,970 GBP2023-03-31
Current
10,727,267 GBP2024-03-31
9,010,721 GBP2023-03-31
Cash at bank and in hand
7,211,916 GBP2024-03-31
4,872,843 GBP2023-03-31
Current Assets
28,673,526 GBP2024-03-31
23,536,890 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,889,088 GBP2024-03-31
-8,803,144 GBP2023-03-31
Net Current Assets/Liabilities
19,784,438 GBP2024-03-31
14,733,746 GBP2023-03-31
Total Assets Less Current Liabilities
24,109,003 GBP2024-03-31
20,451,771 GBP2023-03-31
Net Assets/Liabilities
23,539,407 GBP2024-03-31
20,370,576 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
25,972,823 GBP2023-03-31
25,972,823 GBP2022-04-01
Share premium
3,263,108 GBP2023-03-31
3,263,108 GBP2022-04-01
Other miscellaneous reserve
2,993,000 GBP2023-03-31
2,993,000 GBP2022-04-01
Retained earnings (accumulated losses)
23,289,407 GBP2024-03-31
-11,858,355 GBP2023-03-31
-13,523,275 GBP2022-04-01
Equity
23,539,407 GBP2024-03-31
20,370,576 GBP2023-03-31
18,705,656 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,168,832 GBP2023-04-01 ~ 2024-03-31
1,664,920 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,168,832 GBP2023-04-01 ~ 2024-03-31
1,664,920 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,168,832 GBP2023-04-01 ~ 2024-03-31
1,664,920 GBP2022-04-01 ~ 2023-03-31
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
35,600 GBP2023-04-01 ~ 2024-03-31
33,300 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,970,391 GBP2023-04-01 ~ 2024-03-31
4,187,700 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
512,979 GBP2023-04-01 ~ 2024-03-31
462,895 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,719,873 GBP2023-04-01 ~ 2024-03-31
4,860,677 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,304,499 GBP2023-04-01 ~ 2024-03-31
1,076,390 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,110,167 GBP2023-04-01 ~ 2024-03-31
140,679 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
983,662 GBP2023-04-01 ~ 2024-03-31
398,196 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
7,384,764 GBP2024-03-31
6,993,013 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,062,138 GBP2024-03-31
5,677,922 GBP2023-03-31
Intangible Assets
Development expenditure
322,626 GBP2024-03-31
1,315,091 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,024 GBP2024-03-31
79,024 GBP2023-03-31
Motor vehicles
317,737 GBP2024-03-31
270,517 GBP2023-03-31
Furniture and fittings
123,913 GBP2024-03-31
121,572 GBP2023-03-31
Computers
420,083 GBP2024-03-31
412,763 GBP2023-03-31
Other
9,074,981 GBP2024-03-31
8,057,820 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,571,573 GBP2024-03-31
9,497,531 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,095 GBP2023-04-01 ~ 2024-03-31
Other
-620,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-654,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
58,254 GBP2023-03-31
Motor vehicles
165,524 GBP2023-03-31
Furniture and fittings
115,607 GBP2023-03-31
Computers
359,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,094,597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
42,285 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,848,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,405 GBP2023-04-01 ~ 2024-03-31
Other
-347,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-373,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,855 GBP2024-03-31
Motor vehicles
194,879 GBP2024-03-31
Furniture and fittings
118,603 GBP2024-03-31
Computers
401,493 GBP2024-03-31
Other
5,395,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,569,634 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
14,169 GBP2024-03-31
20,770 GBP2023-03-31
Motor vehicles
122,858 GBP2024-03-31
104,993 GBP2023-03-31
Furniture and fittings
5,310 GBP2024-03-31
5,965 GBP2023-03-31
Computers
18,590 GBP2024-03-31
53,555 GBP2023-03-31
Other
3,679,924 GBP2024-03-31
4,004,198 GBP2023-03-31
Raw materials and consumables
1,650,703 GBP2024-03-31
1,747,403 GBP2023-03-31
Value of work in progress
298,046 GBP2024-03-31
218,143 GBP2023-03-31
Finished Goods/Goods for Resale
6,675,978 GBP2024-03-31
6,187,810 GBP2023-03-31
Other Debtors
Non-current
2,109,616 GBP2024-03-31
1,499,970 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,685,004 GBP2024-03-31
7,573,229 GBP2023-03-31
Other Debtors
Current
6,892 GBP2024-03-31
306,264 GBP2023-03-31
Prepayments/Accrued Income
Current
1,035,371 GBP2024-03-31
1,039,161 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,929 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
79,138 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,189,983 GBP2024-03-31
5,141,026 GBP2023-03-31
Corporation Tax Payable
Current
236,936 GBP2024-03-31
Taxation/Social Security Payable
Current
191,467 GBP2024-03-31
94,234 GBP2023-03-31
Other Creditors
Current
104,176 GBP2024-03-31
108,081 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,166,526 GBP2024-03-31
3,459,803 GBP2023-03-31
Creditors
Current
8,889,088 GBP2024-03-31
8,803,144 GBP2023-03-31
Net Deferred Tax Liability/Asset
-488,401 GBP2024-03-31
79,138 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-567,539 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,000 shares2024-03-31
2,597,282,301 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
391,215 GBP2024-03-31
345,453 GBP2023-03-31
Between one and five year
820,984 GBP2024-03-31
972,568 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,212,199 GBP2024-03-31
1,318,021 GBP2023-03-31
Related profiles found in government register
  • SEGA AMUSEMENTS INTERNATIONAL LIMITED
    Info
    JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
    SEGA AMUSEMENTS EUROPE LIMITED - 1983-04-29
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1983-04-29
    DEITH LEISURE LIMITED - 1983-04-29
    Registered number 01711515
    icon of address42 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SEGA AMUSEMENTS INTERNATIONAL LIMITED
    S
    Registered number 01711515
    icon of address42 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
    icon of address42, Leatherhead Road, Barwell Business Park, Chessington, England, KT9 2NY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMedina House, 2 Station Avenue, Bridlington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.