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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
    Brennan, Sean Michael
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Bleimeister, Rand
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1996-11-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Iorio, Francesco
    Director Of Technology born in October 1974
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Cecil, Charles Anthony
    Born in August 1962
    Individual (9 offsprings)
    Officer
    (before 1992-03-23) ~ now
    OF - Director → CIF 0
    Cecil, Charles Anthony
    Individual (9 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
    Mr Charles Anthony Cecil
    Born in August 1962
    Individual (9 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
  • 6
    Cranny, Hilary Ann
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-03-23
    OF - Director → CIF 0
  • 7
    Sykes, David
    Programmer born in March 1964
    Individual (1 offspring)
    Officer
    ~ 2004-05-10
    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
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games
90030 - Artistic Creation
Brief company account
Intangible Assets
1,769,898 GBP2025-06-30
1,631,343 GBP2024-06-30
Property, Plant & Equipment
8,641 GBP2025-06-30
11,522 GBP2024-06-30
Fixed Assets
1,778,539 GBP2025-06-30
1,642,865 GBP2024-06-30
Total Inventories
88,061 GBP2025-06-30
88,061 GBP2024-06-30
Debtors
229,295 GBP2025-06-30
81,289 GBP2024-06-30
Cash at bank and in hand
379,549 GBP2025-06-30
631,716 GBP2024-06-30
Current Assets
696,905 GBP2025-06-30
801,066 GBP2024-06-30
Net Current Assets/Liabilities
583,877 GBP2025-06-30
77,447 GBP2024-06-30
Total Assets Less Current Liabilities
2,362,416 GBP2025-06-30
1,720,312 GBP2024-06-30
Net Assets/Liabilities
2,203,445 GBP2025-06-30
1,561,341 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Share premium
79,150 GBP2025-06-30
79,150 GBP2024-06-30
Retained earnings (accumulated losses)
2,124,145 GBP2025-06-30
1,482,041 GBP2024-06-30
Equity
2,203,445 GBP2025-06-30
1,561,341 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
2,096,167 GBP2025-06-30
1,631,343 GBP2024-07-01
Intangible Assets - Gross Cost
2,096,167 GBP2025-06-30
1,631,343 GBP2024-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
326,269 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
326,269 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
326,269 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
326,269 GBP2025-06-30
Intangible Assets
Development expenditure
1,769,898 GBP2025-06-30
1,631,343 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
98,298 GBP2025-06-30
98,298 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
98,298 GBP2025-06-30
98,298 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
89,657 GBP2025-06-30
86,776 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,657 GBP2025-06-30
86,776 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,881 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,881 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,641 GBP2025-06-30
Value of work in progress
88,061 GBP2025-06-30
88,061 GBP2024-06-30
Trade Debtors/Trade Receivables
15,855 GBP2025-06-30
1,920 GBP2024-06-30
Amount of corporation tax that is recoverable
25,544 GBP2025-06-30
25,544 GBP2024-06-30
Other Debtors
161,138 GBP2025-06-30
52,172 GBP2024-06-30
Prepayments/Accrued Income
1,583 GBP2025-06-30
1,653 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,797 GBP2025-06-30
4,653 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
82,428 GBP2025-06-30
79,941 GBP2024-06-30
Taxation/Social Security Payable
4,833 GBP2025-06-30
47,776 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
964 GBP2025-06-30
Other Creditors
Amounts falling due within one year
244 GBP2025-06-30
809 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,762 GBP2025-06-30
590,440 GBP2024-06-30
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 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.