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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 63
  • 1
    Wiley, John Stephen
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1995-05-22 ~ 1996-04-16
    OF - Director → CIF 0
  • 2
    Pugh, Jonathan Martin
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Watret, Michael Kennedy
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2012-09-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Brigden, Peter
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2019-11-18 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-05-01
    OF - Director → CIF 0
  • 6
    Sime, Michael Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    2016-06-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Walrond, Robert James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Nicholas Simon
    Company Director born in July 1958
    Individual (55 offsprings)
    Officer
    2013-06-11 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Shaves, Stevie
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Shaves, Steven
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Thomas, James David
    Born in February 1934
    Individual (25 offsprings)
    Officer
    1994-06-13 ~ 2001-06-05
    OF - Director → CIF 0
  • 11
    Pickersgill, John Barry
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 12
    Gibson, Shaun Colin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Talboys, Paul Mervyn
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1996-12-19
    OF - Director → CIF 0
    2000-01-25 ~ 2012-10-05
    OF - Director → CIF 0
    Talboys, Paul Mervyn
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 14
    Singleton, Ronald Vincent
    Born in April 1933
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-06-13
    OF - Director → CIF 0
  • 15
    Smith, Michael Whiteley
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Jepp, Mark Edward
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2014-08-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 17
    Fraser, Brian
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    2011-06-15 ~ 2014-08-18
    OF - Director → CIF 0
    2015-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 18
    Fry, Peter
    Born in May 1931
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    Francis, Margrit Martha
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 20
    Carpenter, John William
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2015-02-06
    OF - Director → CIF 0
  • 21
    Beard, John William
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1995-05-22
    OF - Director → CIF 0
  • 22
    Anderson, John Frederick
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-02-02 ~ 2006-09-19
    OF - Director → CIF 0
  • 23
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (115 offsprings)
    Officer
    2004-07-06 ~ 2008-05-19
    OF - Director → CIF 0
  • 24
    Andrews, Robert Neil
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 1998-02-19
    OF - Director → CIF 0
  • 25
    Harrison, Stefan Stewart
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Matthews, Christian John
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2019-05-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 27
    Kelly, John Michael
    Born in April 1947
    Individual (119 offsprings)
    Officer
    1998-01-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 28
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    1999-03-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 29
    Baron, Miles
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2026-06-26
    OF - Director → CIF 0
  • 30
    Hannah, Simon
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2008-09-22
    OF - Director → CIF 0
  • 31
    Stringer, Charles William
    Born in May 1926
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-12-04
    OF - Director → CIF 0
  • 32
    Jones, Mark Vincent
    Born in October 1960
    Individual (57 offsprings)
    Officer
    2012-06-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 33
    Garrett, Nicole Robyn
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 34
    Wykes, Simon Michael
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2006-09-19 ~ 2009-05-23
    OF - Director → CIF 0
  • 35
    Ross, Brian Richard
    Born in August 1950
    Individual (28 offsprings)
    Officer
    1997-07-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 36
    Davidson, Daryl Elsie
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 37
    Robson, David
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 38
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 39
    Dyson, John Martin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 40
    Anson, Paul
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 41
    King, Brian Robertson
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2000-10-24 ~ 2012-09-12
    OF - Director → CIF 0
  • 42
    Cunningham, William Andrew
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2002-09-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 43
    Norris, Peter Phillip
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1996-12-02
    OF - Director → CIF 0
  • 44
    Morgan, Alan
    Born in July 1977
    Individual (56 offsprings)
    Officer
    2017-02-17 ~ 2018-06-01
    OF - Director → CIF 0
    2019-01-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 45
    Hurst, Leslie Ronald
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1997-01-28 ~ 2000-05-04
    OF - Director → CIF 0
  • 46
    Swindon, Paul James
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
  • 47
    Shaw, Simon John
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 48
    Hipkin, Raymond George
    Born in October 1945
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 2015-07-23
    OF - Director → CIF 0
  • 49
    Ambrose, Steven Anthony
    Operations Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 50
    Swaine, Jonathon David
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2020-12-10 ~ 2022-08-15
    OF - Director → CIF 0
  • 51
    Payne, Ian Timothy
    Born in February 1953
    Individual (121 offsprings)
    Officer
    1995-05-22 ~ 1997-07-22
    OF - Director → CIF 0
  • 52
    Lister, Anthony Gibson
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2016-06-21
    OF - Director → CIF 0
  • 53
    Hosking, Cherry
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 54
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2009-06-18 ~ 2012-06-20
    OF - Director → CIF 0
  • 55
    Scott, Robert
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1998-05-19 ~ 1999-02-02
    OF - Director → CIF 0
  • 56
    Duffy, Patrick Michael Sarto
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 57
    Queen, James Clifford
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 58
    Cooper, Roger
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-12-04
    OF - Director → CIF 0
  • 59
    Roberts, Philip Bruce
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 60
    Robinson, Michael John
    Born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-29
    OF - Director → CIF 0
  • 61
    BUZZ GROUP LIMITED
    - now 00794943 11386524
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03 during the appointment or period of control
    Date of completion or termination of CVA on 2022-06-23 during the appointment or period of control
    GALA LEISURE LIMITED - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    New Castle House, Castle Boulevard, Nottingham, England
    Active Corporate (48 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
  • 62
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 63
    FRASER CAPITAL MANAGEMENT LIMITED 05049317
    Woodlands, Wellpond Green, Standon, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    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)

Period: 1986-02-28 ~ now
Company number: 01993814
Registered name
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) - now
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
    75 High Street North, Dunstable, Beds LU6 1JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-28 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • THE NATIONAL BINGO GAME ASSOCIATION LIMITED
    S
    Registered number 01993814
    75, 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 1
  • 1
    MEERON LIMITED
    03532120
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.