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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 13
  • 1
    Walrond, Robert James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Brian
    Born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Stefan Stewart
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Shaun Colin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Baron, Miles
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Robson, David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Swindon, Paul James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Davidson, Daryl Elsie
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Sime, Michael Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Shaves, Stevie
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ now
    OF - Director → CIF 0
  • 12
    FRASER CAPITAL MANAGEMENT LIMITED
    icon of addressWoodlands, Wellpond Green, Standon, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 52
  • 1
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
  • 3
    Cunningham, William Andrew
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Anderson, John Frederick
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Lister, Anthony Gibson
    Head Of Gaming born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Matthews, Christian John
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Fraser, Brian
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2014-08-18
    OF - Director → CIF 0
    Fraser, Brian
    Company Director born in December 1958
    Individual (8 offsprings)
    icon of calendar 2015-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-05-19
    OF - Director → CIF 0
  • 9
    Brigden, Peter
    Chief Retail Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Talboys, Paul Mervyn
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1996-12-19
    OF - Director → CIF 0
    Talboys, Paul Mervyn
    Chief Executive born in October 1953
    Individual
    icon of calendar 2000-01-25 ~ 2012-10-05
    OF - Director → CIF 0
    Talboys, Paul Mervyn
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 12
    Ross, Brian Richard
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 13
    Morgan, Alan
    Managing Director born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-06-01
    OF - Director → CIF 0
    icon of calendar 2019-01-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Harding, Nicholas Simon
    Company Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Duffy, Patrick Michael Sarto
    Commercial Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 16
    Watret, Michael Kennedy
    Operations Manager born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    Pugh, Jonathan Martin
    Managing Director Mecca Bingo born in August 1968
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 18
    Dyson, John Martin
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Hipkin, Raymond George
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2015-07-23
    OF - Director → CIF 0
  • 21
    Queen, James Clifford
    Chief Commercial Officer born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 22
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Beard, John William
    Trade Association Secretary born in May 1936
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 24
    Smith, Michael Whiteley
    Head Of Gaming Performance born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Hannah, Simon
    Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-22
    OF - Director → CIF 0
  • 26
    Jepp, Mark Edward
    Managing Director Of Bingo born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 27
    Andrews, Robert Neil
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-02-19
    OF - Director → CIF 0
  • 28
    Singleton, Ronald Vincent
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 29
    Roberts, Philip Bruce
    Operations Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 30
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-05-23
    OF - Director → CIF 0
  • 31
    Anson, Paul
    Managing Director First Leisur born in July 1953
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 32
    Scott, Robert
    Operation Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1999-02-02
    OF - Director → CIF 0
  • 33
    Norris, Peter Phillip
    Group Manager (Partnerships) born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 34
    Jones, Mark Vincent
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 35
    Fry, Peter
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2009-04-22
    OF - Director → CIF 0
  • 36
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 37
    Francis, Margrit Martha
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 38
    Swaine, Jonathon David
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-08-15
    OF - Director → CIF 0
  • 39
    Payne, Ian Timothy
    Managing Director Gala Leisure born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-07-22
    OF - Director → CIF 0
  • 40
    Carpenter, John William
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2015-02-06
    OF - Director → CIF 0
  • 41
    Wiley, John Stephen
    Managing Director born in January 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1996-04-16
    OF - Director → CIF 0
  • 42
    Ambrose, Steven Anthony
    Operations Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 43
    Sime, Michael Paul
    Gaming Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 44
    Stringer, Charles William
    Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 45
    Shaves, Steven
    Chief Commercial Officer born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-07-03
    OF - Director → CIF 0
  • 46
    Thomas, James David
    Chief Executive And Director born in February 1934
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 2001-06-05
    OF - Director → CIF 0
  • 47
    King, Brian Robertson
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2012-09-12
    OF - Director → CIF 0
  • 48
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 49
    Cooper, Roger
    Bingo Club Proprietor born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 50
    Hosking, Cherry
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 51
    Pickersgill, John Barry
    Managing Dir Top Rank Ltd born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 52
    MAJESTIC BINGO LIMITED
    icon of addressNew Castle House, Castle Boulevard, Nottingham, England
    In Administration Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-12-13 ~ 2023-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
62023-12-30 ~ 2024-12-29
72023-01-02 ~ 2023-12-31
Property, Plant & Equipment
81,836 GBP2024-12-29
46,298 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-29
2 GBP2023-12-31
Fixed Assets
81,838 GBP2024-12-29
46,300 GBP2023-12-31
Debtors
Current
203,714 GBP2024-12-29
136,490 GBP2023-12-31
Cash at bank and in hand
2,315,034 GBP2024-12-29
3,053,266 GBP2023-12-31
Current Assets
2,518,748 GBP2024-12-29
3,189,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,357,306 GBP2023-12-31
Net Current Assets/Liabilities
1,050,771 GBP2024-12-29
832,450 GBP2023-12-31
Total Assets Less Current Liabilities
1,132,609 GBP2024-12-29
878,750 GBP2023-12-31
Net Assets/Liabilities
1,132,609 GBP2024-12-29
878,750 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,132,609 GBP2024-12-29
878,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,033 GBP2024-12-29
32,709 GBP2023-12-31
Office equipment
150,458 GBP2024-12-29
147,422 GBP2023-12-31
Computers
2,778,767 GBP2024-12-29
2,718,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,963,258 GBP2024-12-29
2,898,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,465 GBP2023-12-31
Office equipment
141,128 GBP2023-12-31
Computers
2,686,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,852,323 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
23,275 GBP2023-12-30 ~ 2024-12-29
Owned/Freehold
29,099 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,722 GBP2024-12-29
Office equipment
143,695 GBP2024-12-29
Computers
2,710,005 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,881,422 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
6,311 GBP2024-12-29
8,244 GBP2023-12-31
Office equipment
6,763 GBP2024-12-29
6,294 GBP2023-12-31
Computers
68,762 GBP2024-12-29
31,760 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-29
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,211 GBP2024-12-29
8,010 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,760 GBP2024-12-29
8 GBP2023-12-31
Other Debtors
Current
8,180 GBP2024-12-29
8,150 GBP2023-12-31
Prepayments/Accrued Income
Current
165,563 GBP2024-12-29
120,322 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,037 GBP2024-12-29
70,777 GBP2023-12-31
Amounts owed to group undertakings
Current
978 GBP2023-12-31
Corporation Tax Payable
Current
22,554 GBP2024-12-29
3,828 GBP2023-12-31
Taxation/Social Security Payable
Current
55,836 GBP2024-12-29
49,570 GBP2023-12-31
Other Creditors
Current
1,211,563 GBP2024-12-29
2,178,816 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,987 GBP2024-12-29
53,337 GBP2023-12-31
Creditors
Current
1,467,977 GBP2024-12-29
2,357,306 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-12-29
40,000 GBP2023-12-31
Between one and five year
120,000 GBP2024-12-29
120,110 GBP2023-12-31
More than five year
104,767 GBP2024-12-29
144,658 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,767 GBP2024-12-29
304,768 GBP2023-12-31
Related profiles found in government register
  • NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    Info
    Registered number 01993814
    icon of address75 High Street North, Dunstable, Beds LU6 1JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-28 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE NATIONAL BINGO GAME ASSOCIATION LIMITED
    S
    Registered number 01993814
    icon of address75, High Street North, Dunstable, England, LU6 1JF
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLexham House, 75 High Street North, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    972,638 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.