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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 14
  • 1
    Brown, David Vaughan
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Walsh, Stephen
    Marketing Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2009-01-11
    OF - Director → CIF 0
  • 3
    Wood, Christopher
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Burt, Nicholas David
    Company Director born in May 1986
    Individual (15 offsprings)
    Officer
    2019-04-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Mccormick, Euan
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Elsey, Christan Sean
    Bookmaker born in February 1966
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Blackburn, Ian
    Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2010-06-11 ~ 2022-10-14
    OF - Director → CIF 0
    Blackburn, Ian
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 8
    Fisher, Anne Philomena
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Fisher, Peter Daniel Anthony
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 1999-07-15
    OF - Director → CIF 0
    Mr Peter Fisher
    Born in February 1970
    Individual (6 offsprings)
    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 firmCIF 0
  • 10
    Knight, Gregory Roy
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Stephen Daniel
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Fisher, Stephen Daniel
    Individual (6 offsprings)
    Officer
    ~ 2010-10-13
    OF - Secretary → CIF 0
  • 12
    Fisher, Dianne Marie
    Director born in April 1968
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2000-02-03
    OF - Director → CIF 0
    Ms Dianne Marie Fisher
    Born in April 1968
    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 firmCIF 0
  • 13
    BET 21 LIMITED 09368918
    2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar
    Corporate (1 offspring)
    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.

Period: 2016-11-07 ~ now
Company number: 02050734
Registered names
MEGABET UK LTD. - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-4,486,951 GBP2024-04-29 ~ 2025-04-27
-4,245,903 GBP2023-05-01 ~ 2024-04-28
Administrative Expenses
-10,699,552 GBP2024-04-29 ~ 2025-04-27
-10,014,155 GBP2023-05-01 ~ 2024-04-28
Profit/Loss on Ordinary Activities Before Tax
3,294,144 GBP2024-04-29 ~ 2025-04-27
2,955,430 GBP2023-05-01 ~ 2024-04-28
Profit/Loss
2,507,835 GBP2024-04-29 ~ 2025-04-27
2,721,568 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment
3,033,130 GBP2025-04-27
3,077,981 GBP2024-04-28
Debtors
20,118,507 GBP2025-04-27
11,087,303 GBP2024-04-28
Cash at bank and in hand
657,349 GBP2025-04-27
653,614 GBP2024-04-28
Current Assets
20,775,856 GBP2025-04-27
11,740,917 GBP2024-04-28
Creditors
Current, Amounts falling due within one year
-2,101,317 GBP2025-04-27
Net Current Assets/Liabilities
18,674,539 GBP2025-04-27
9,916,687 GBP2024-04-28
Total Assets Less Current Liabilities
21,707,669 GBP2025-04-27
12,994,668 GBP2024-04-28
Creditors
Non-current, Amounts falling due after one year
-11,421,381 GBP2025-04-27
Net Assets/Liabilities
9,774,550 GBP2025-04-27
7,266,715 GBP2024-04-28
Equity
Called up share capital
124 GBP2025-04-27
124 GBP2024-04-28
124 GBP2023-04-30
Other miscellaneous reserve
0 GBP2025-04-27
-127,073 GBP2024-04-28
Retained earnings (accumulated losses)
9,774,426 GBP2025-04-27
7,393,664 GBP2024-04-28
4,971,974 GBP2023-04-30
Equity
9,774,550 GBP2025-04-27
7,266,715 GBP2024-04-28
Profit/Loss
Retained earnings (accumulated losses)
2,507,835 GBP2024-04-29 ~ 2025-04-27
2,721,568 GBP2023-05-01 ~ 2024-04-28
Audit Fees/Expenses
28,100 GBP2024-04-29 ~ 2025-04-27
39,600 GBP2023-05-01 ~ 2024-04-28
Average Number of Employees
12024-04-29 ~ 2025-04-27
12023-05-01 ~ 2024-04-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
316,738 GBP2024-04-29 ~ 2025-04-27
0 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
255,599 GBP2025-04-27
255,599 GBP2024-04-28
Land and buildings, Under hire purchased contracts or finance leases
2,795,457 GBP2024-04-28
Plant and equipment
2,900,742 GBP2025-04-27
2,952,124 GBP2024-04-28
Property, Plant & Equipment - Gross Cost
6,894,232 GBP2025-04-27
6,003,180 GBP2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
59,901 GBP2025-04-27
54,841 GBP2024-04-28
Land and buildings, Under hire purchased contracts or finance leases
1,397,808 GBP2024-04-28
Plant and equipment
1,837,481 GBP2025-04-27
1,472,550 GBP2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,861,102 GBP2025-04-27
2,925,199 GBP2024-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
344,909 GBP2024-04-29 ~ 2025-04-27
Plant and equipment
585,934 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935,903 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
195,698 GBP2025-04-27
Plant and equipment
1,063,261 GBP2025-04-27
1,479,574 GBP2024-04-28
Owned/Freehold, Land and buildings
200,758 GBP2024-04-28
Land and buildings
1,397,649 GBP2024-04-28
Amounts Owed by Group Undertakings
Current
558,580 GBP2025-04-27
0 GBP2024-04-28
Other Debtors
Current
31,737 GBP2025-04-27
40,162 GBP2024-04-28
Prepayments/Accrued Income
Current
150,033 GBP2025-04-27
100,681 GBP2024-04-28
Trade Creditors/Trade Payables
Current
149,720 GBP2025-04-27
83,732 GBP2024-04-28
Corporation Tax Payable
Current
454,809 GBP2025-04-27
219,100 GBP2024-04-28
Other Taxation & Social Security Payable
Current
0 GBP2025-04-27
3,507 GBP2024-04-28
Other Creditors
Current
178,587 GBP2025-04-27
178,698 GBP2024-04-28
Accrued Liabilities/Deferred Income
Current
1,318,201 GBP2025-04-27
1,339,193 GBP2024-04-28
Creditors
Current
2,101,317 GBP2025-04-27
1,824,230 GBP2024-04-28
Amounts owed to group undertakings
Non-current
11,421,381 GBP2025-04-27
5,594,953 GBP2024-04-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-29 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124 shares2025-04-27
124 shares2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
586,860 GBP2025-04-27
703,739 GBP2024-04-28
Between two and five year
1,448,271 GBP2025-04-27
1,619,195 GBP2024-04-28
More than five year
798,320 GBP2025-04-27
962,481 GBP2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,833,451 GBP2025-04-27
3,285,415 GBP2024-04-28

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 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    WANSDYKE FARMS LIMITED
    - now 01331303
    WHITCOMBE MANOR FARMS LIMITED - 1988-04-29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (12 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.