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 2
  • 1
    Knight, Gregory Roy
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    BET 21 LIMITED
    2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,279 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mccormick, Euan
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-06-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Wood, Christopher
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Fisher, Anne Philomena
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Fisher, Stephen Daniel
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Fisher, Stephen Daniel
    Individual (4 offsprings)
    Officer
    ~ 2010-10-13
    OF - Secretary → CIF 0
  • 5
    Elsey, Christan Sean
    Bookmaker born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Fisher, Dianne Marie
    Director born in April 1968
    Individual
    Officer
    1995-08-31 ~ 2000-02-03
    OF - Director → CIF 0
    Ms Dianne Marie Fisher
    Born in April 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    Walsh, Stephen
    Marketing Manager born in March 1974
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2009-01-11
    OF - Director → CIF 0
  • 8
    Blackburn, Ian
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ 2022-10-14
    OF - Director → CIF 0
    Blackburn, Ian
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 9
    Burt, Nicholas David
    Company Director born in May 1986
    Individual (12 offsprings)
    Officer
    2019-04-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Brown, David Vaughan
    Director born in September 1948
    Individual
    Officer
    2008-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Fisher, Peter Daniel Anthony
    Director born in February 1970
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1999-07-15
    OF - Director → CIF 0
    Mr Peter Fisher
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 12
    Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MEGABET UK LTD.

Previous name
STANJAMES (ABINGDON) LIMITED - 2016-11-07
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-4,245,903 GBP2023-05-01 ~ 2024-04-28
-5,438,675 GBP2022-01-01 ~ 2023-04-30
Administrative Expenses
-10,014,155 GBP2023-05-01 ~ 2024-04-28
-14,230,175 GBP2022-01-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,955,430 GBP2023-05-01 ~ 2024-04-28
2,769,732 GBP2022-01-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-233,862 GBP2023-05-01 ~ 2024-04-28
-193,371 GBP2022-01-01 ~ 2023-04-30
Profit/Loss
2,721,568 GBP2023-05-01 ~ 2024-04-28
2,576,361 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment
3,077,981 GBP2024-04-28
1,726,055 GBP2023-04-30
Debtors
11,087,303 GBP2024-04-28
3,738,260 GBP2023-04-30
Cash at bank and in hand
653,614 GBP2024-04-28
1,133,851 GBP2023-04-30
Current Assets
11,740,917 GBP2024-04-28
4,872,111 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,824,230 GBP2024-04-28
-1,432,481 GBP2023-04-30
Net Current Assets/Liabilities
9,916,687 GBP2024-04-28
3,439,630 GBP2023-04-30
Total Assets Less Current Liabilities
12,994,668 GBP2024-04-28
5,165,685 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,594,953 GBP2024-04-28
-546,556 GBP2023-04-30
Net Assets/Liabilities
7,266,715 GBP2024-04-28
4,545,147 GBP2023-04-30
Equity
Called up share capital
124 GBP2024-04-28
124 GBP2023-04-30
124 GBP2021-12-31
Other miscellaneous reserve
-127,073 GBP2024-04-28
-426,951 GBP2023-04-30
Retained earnings (accumulated losses)
7,393,664 GBP2024-04-28
4,971,974 GBP2023-04-30
2,795,591 GBP2021-12-31
Equity
7,266,715 GBP2024-04-28
4,545,147 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,721,568 GBP2023-05-01 ~ 2024-04-28
2,576,361 GBP2022-01-01 ~ 2023-04-30
Audit Fees/Expenses
39,600 GBP2023-05-01 ~ 2024-04-28
46,500 GBP2022-01-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-28
1742022-01-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-28
4,559,119 GBP2022-01-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-28
96,081 GBP2022-01-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-28
5,015,838 GBP2022-01-01 ~ 2023-04-30
Director Remuneration
0 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
255,599 GBP2024-04-28
255,599 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
2,795,457 GBP2024-04-28
1,817,830 GBP2023-04-30
Plant and equipment
2,952,124 GBP2024-04-28
2,659,010 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,003,180 GBP2024-04-28
4,732,439 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-615,425 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals
-620,861 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,841 GBP2024-04-28
49,780 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,397,808 GBP2024-04-28
1,134,814 GBP2023-04-30
Plant and equipment
1,472,550 GBP2024-04-28
1,821,790 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,925,199 GBP2024-04-28
3,006,384 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,061 GBP2023-05-01 ~ 2024-04-28
Land and buildings, Under hire purchased contracts or finance leases
263,151 GBP2023-05-01 ~ 2024-04-28
Plant and equipment
228,516 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496,728 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-577,756 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-577,913 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,758 GBP2024-04-28
205,819 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,397,649 GBP2024-04-28
683,016 GBP2023-04-30
Plant and equipment
1,479,574 GBP2024-04-28
837,220 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-28
51,297 GBP2023-04-30
Other Debtors
Current
40,162 GBP2024-04-28
38,373 GBP2023-04-30
Prepayments/Accrued Income
Current
100,681 GBP2024-04-28
166,114 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
140,843 GBP2024-04-28
255,784 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-28
2 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,732 GBP2024-04-28
174,234 GBP2023-04-30
Corporation Tax Payable
Current
219,100 GBP2024-04-28
178,609 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,507 GBP2024-04-28
25,077 GBP2023-04-30
Other Creditors
Current
178,698 GBP2024-04-28
40,481 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,339,193 GBP2024-04-28
1,014,078 GBP2023-04-30
Creditors
Current
1,824,230 GBP2024-04-28
1,432,481 GBP2023-04-30
Amounts owed to group undertakings
Non-current
5,594,953 GBP2024-04-28
546,556 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-28
2 GBP2023-04-30
Total Borrowings
Current
0 GBP2024-04-28
2 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
703,739 GBP2024-04-28
600,871 GBP2023-04-30
Between two and five year
1,619,195 GBP2024-04-28
1,403,645 GBP2023-04-30
More than five year
962,481 GBP2024-04-28
377,259 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,285,415 GBP2024-04-28
2,381,775 GBP2023-04-30
Related profiles found in government register
  • MEGABET UK LTD.
    Info
    STANJAMES (ABINGDON) LIMITED - 2016-11-07
    Registered number 02050734
    4 Simon Campion Court, 232-234 High Street, Epping CM16 4AU
    Private Limited Company incorporated on 1986-08-29 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MEGABET UK LTD
    S
    Registered number 02050734
    Pinetree Business Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHITCOMBE MANOR FARMS LIMITED - 1988-04-29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    260,924 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.