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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
Active 3
  • 1
    Kingsley, Christopher Ross
    Born in December 1966
    Individual (62 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ now
    OF - Director → CIF 0
    Kingsley, Christopher Ross
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRiverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,619,321 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Christopher Ross Kingsley
    Born in December 1966
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warn, Francis Terence
    Certified Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-03-20
    OF - Director → CIF 0
    Warn, Francis Terence
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-03-20
    OF - Secretary → CIF 0
  • 3
    Kingsley, Patrick John, Dr
    Medical Practitioner born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-20 ~ 2016-08-01
    OF - Director → CIF 0
    Kingsley, Patrick John, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-20 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 4
    Main, Michael Forbes
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Mr Jonathon Jason Kingsley
    Born in December 1964
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Moller, Carsten
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Hurcombe, Alan James David
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    O'brien, John Joseph
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1993-03-31
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 11
    REBELLION GROUP LTD - now
    icon of addressRiverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -10,055,800 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-08-21 ~ 2018-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REBELLION DEVELOPMENTS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games
Brief company account
Average Number of Employees
2212023-07-01 ~ 2024-06-30
1792022-07-01 ~ 2023-06-30
Turnover/Revenue
55,487,189 GBP2023-07-01 ~ 2024-06-30
48,372,335 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-28,650,737 GBP2023-07-01 ~ 2024-06-30
-36,574,413 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
26,284,884 GBP2023-07-01 ~ 2024-06-30
11,697,922 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-16,580,515 GBP2023-07-01 ~ 2024-06-30
-15,087,898 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
11,062,941 GBP2023-07-01 ~ 2024-06-30
-3,389,976 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
380,638 GBP2023-07-01 ~ 2024-06-30
441,400 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-15 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
11,443,579 GBP2023-07-01 ~ 2024-06-30
-2,948,591 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
13,420,877 GBP2023-07-01 ~ 2024-06-30
2,571,251 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
60,204,213 GBP2024-06-30
42,091,389 GBP2023-06-30
Property, Plant & Equipment
1,190,257 GBP2024-06-30
1,135,792 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
61,394,471 GBP2024-06-30
43,227,182 GBP2023-06-30
Debtors
Non-current
95,000 GBP2024-06-30
520,000 GBP2023-06-30
Current
58,406,804 GBP2024-06-30
35,217,229 GBP2023-06-30
Cash at bank and in hand
2,560,378 GBP2024-06-30
21,228,290 GBP2023-06-30
Current Assets
61,062,182 GBP2024-06-30
56,965,519 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-26,510,160 GBP2023-06-30
Net Current Assets/Liabilities
23,167,536 GBP2024-06-30
30,455,359 GBP2023-06-30
Total Assets Less Current Liabilities
84,562,007 GBP2024-06-30
73,682,541 GBP2023-06-30
Net Assets/Liabilities
83,892,335 GBP2024-06-30
70,471,458 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
900 GBP2022-07-01
Share premium
432,426 GBP2024-06-30
432,426 GBP2023-06-30
432,426 GBP2022-07-01
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
83,458,909 GBP2024-06-30
70,038,032 GBP2023-06-30
67,466,781 GBP2022-07-01
Equity
83,892,335 GBP2024-06-30
70,471,458 GBP2023-06-30
67,900,207 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
13,420,877 GBP2023-07-01 ~ 2024-06-30
2,571,251 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
58,890 GBP2023-07-01 ~ 2024-06-30
50,360 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
815,000 GBP2023-07-01 ~ 2024-06-30
2,426,374 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,541,411 GBP2023-07-01 ~ 2024-06-30
-1,673,394 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
2,860,895 GBP2023-07-01 ~ 2024-06-30
-604,461 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
143,302,934 GBP2024-06-30
128,368,814 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,098,721 GBP2024-06-30
86,277,425 GBP2023-06-30
Intangible Assets
Development expenditure
60,204,213 GBP2024-06-30
42,091,389 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2024-06-30
12,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,243,888 GBP2024-06-30
1,974,530 GBP2023-06-30
Computers
29,766 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
838,738 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,134 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
214,893 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2024-06-30
Computers
4,134 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,053,631 GBP2024-06-30
Property, Plant & Equipment
Computers
25,632 GBP2024-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
297,045 GBP2024-06-30
430 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
46,092,938 GBP2024-06-30
26,614,341 GBP2023-06-30
Other Debtors
Current
382,770 GBP2024-06-30
404,416 GBP2023-06-30
Prepayments/Accrued Income
Current
3,367,673 GBP2024-06-30
2,152,472 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
8,266,378 GBP2024-06-30
6,045,288 GBP2023-06-30
Trade Creditors/Trade Payables
Current
475,128 GBP2024-06-30
518,372 GBP2023-06-30
Amounts owed to group undertakings
Current
26,550,607 GBP2024-06-30
16,955,308 GBP2023-06-30
Taxation/Social Security Payable
Current
316,853 GBP2024-06-30
256,751 GBP2023-06-30
Other Creditors
Current
165,566 GBP2024-06-30
132,370 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,386,492 GBP2024-06-30
8,647,359 GBP2023-06-30
Creditors
Current
37,894,646 GBP2024-06-30
26,510,160 GBP2023-06-30
Net Deferred Tax Liability/Asset
-669,672 GBP2024-06-30
-3,211,083 GBP2023-06-30
-4,884,477 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,541,411 GBP2023-07-01 ~ 2024-06-30
1,673,394 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-15,114,143 GBP2024-06-30
-10,689,502 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • REBELLION DEVELOPMENTS LIMITED
    Info
    Registered number 02770940
    icon of addressRiverside House, Osney Mead, Oxford OX2 0ES
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • REBELLION DEVELOPMENTS LIMITED
    S
    Registered number 02770940
    icon of addressRiverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
    Private Limited Company in Companies House Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressRiverside House, Osney Mead, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    -282 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRiverside House, Osney Mead, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -514,123 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-28 ~ 2018-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.