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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 8
  • 1
    Sykes, David
    Programmer born in March 1964
    Individual (1 offspring)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Brennan, Sean Michael
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Cranny, Hilary Ann
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-03-23
    OF - Director → CIF 0
  • 4
    Cecil, Charles Anthony
    Born in August 1962
    Individual (8 offsprings)
    Officer
    (before 1992-03-23) ~ now
    OF - Director → CIF 0
    Cecil, Charles Anthony
    Individual (8 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
    Mr Charles Anthony Cecil
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Iorio, Francesco
    Director Of Technology born in October 1974
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Carmody, Noirin Mary
    Born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1992-03-23) ~ now
    OF - Director → CIF 0
    Carmody, Noirin Mary
    Commercial Director
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Secretary → CIF 0
    Ms Noirin Mary Carmody
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bleimeister, Rand
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1996-11-14
    OF - Director → CIF 0
  • 8
    Warriner, Antony David
    Programming Director born in October 1968
    Individual (2 offsprings)
    Officer
    ~ 2004-06-14
    OF - Director → CIF 0
parent relation
Company in focus

REVOLUTION SOFTWARE LIMITED

Period: 1990-12-06 ~ now
Company number: 02484526
Registered names
REVOLUTION SOFTWARE LIMITED - now
TURNVALE LIMITED - 1990-12-06
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
90030 - Artistic Creation
Brief company account
Intangible Assets
1,631,343 GBP2024-06-30
Property, Plant & Equipment
11,522 GBP2024-06-30
15,363 GBP2023-06-30
Fixed Assets
1,642,865 GBP2024-06-30
15,363 GBP2023-06-30
Total Inventories
88,061 GBP2024-06-30
546,181 GBP2023-06-30
Debtors
81,289 GBP2024-06-30
483,459 GBP2023-06-30
Cash at bank and in hand
631,716 GBP2024-06-30
586,878 GBP2023-06-30
Current Assets
801,066 GBP2024-06-30
1,616,518 GBP2023-06-30
Net Current Assets/Liabilities
77,447 GBP2024-06-30
1,319,625 GBP2023-06-30
Total Assets Less Current Liabilities
1,720,312 GBP2024-06-30
1,334,988 GBP2023-06-30
Net Assets/Liabilities
1,561,341 GBP2024-06-30
1,334,988 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Share premium
79,150 GBP2024-06-30
79,150 GBP2023-06-30
Retained earnings (accumulated losses)
1,482,041 GBP2024-06-30
1,255,688 GBP2023-06-30
Equity
1,561,341 GBP2024-06-30
1,334,988 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,631,343 GBP2024-06-30
Intangible Assets - Gross Cost
1,631,343 GBP2024-06-30
Intangible Assets
Development expenditure
1,631,343 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
98,298 GBP2024-06-30
98,298 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
98,298 GBP2024-06-30
98,298 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
86,776 GBP2024-06-30
82,935 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,776 GBP2024-06-30
82,935 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,522 GBP2024-06-30
Value of work in progress
88,061 GBP2024-06-30
546,181 GBP2023-06-30
Trade Debtors/Trade Receivables
1,920 GBP2024-06-30
Amount of corporation tax that is recoverable
25,544 GBP2024-06-30
354,468 GBP2023-06-30
Other Debtors
52,172 GBP2024-06-30
110,548 GBP2023-06-30
Prepayments/Accrued Income
1,653 GBP2024-06-30
1,647 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,653 GBP2024-06-30
1,919 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
79,941 GBP2024-06-30
14,954 GBP2023-06-30
Taxation/Social Security Payable
47,776 GBP2024-06-30
7,506 GBP2023-06-30
Other Creditors
Amounts falling due within one year
809 GBP2024-06-30
214 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
590,440 GBP2024-06-30
272,300 GBP2023-06-30
Related profiles found in government register
  • REVOLUTION SOFTWARE LIMITED
    Info
    TURNVALE LIMITED - 1990-12-06
    Registered number 02484526
    23 Ogleforth, York, North Yorkshire YO1 7JG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • REVOLUTION SOFTWARE LTD
    S
    Registered number 02484526
    23, Ogleforth, York, England, YO1 7JG
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REVOLUTION GAMES LTD
    08561191
    23 Ogleforth, York
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ 2019-07-05
    CIF 1 - Director → ME

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