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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 12
  • 1
    Kingsley, Christopher Ross
    Born in December 1966
    Individual (68 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
    Kingsley, Christopher Ross
    Individual (68 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Ross Kingsley
    Born in December 1966
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2009-02-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Kingsley, Patrick John, Dr
    Medical Practitioner born in June 1938
    Individual (6 offsprings)
    Officer
    1994-03-20 ~ 2016-08-01
    OF - Director → CIF 0
    Kingsley, Patrick John, Dr
    Individual (6 offsprings)
    Officer
    1994-03-20 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 4
    Hurcombe, Alan James David
    Accountant born in July 1968
    Individual (28 offsprings)
    Officer
    2013-11-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Warn, Francis Terence
    Certified Accountant born in April 1949
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1994-03-20
    OF - Director → CIF 0
    Warn, Francis Terence
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1994-03-20
    OF - Secretary → CIF 0
  • 6
    Moller, Carsten
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    2005-02-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1992-12-04 ~ 1993-03-31
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    1992-12-04 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 8
    O'brien, John Joseph
    Individual (19 offsprings)
    Officer
    2001-11-20 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 9
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (72 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
    Mr Jonathon Jason Kingsley
    Born in December 1964
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Main, Michael Forbes
    Finance Director born in January 1947
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 11
    REBELLION GROUP LTD - now
    REBELLION GROUP HOLDINGS LTD
    - 2019-02-06 11432845 11433789... (more)
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2018-08-21 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    REBELLION GAMES HOLDINGS LTD
    11433789 11434357... (more)
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-08-22 ~ now
    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

Period: 1992-12-04 ~ now
Company number: 02770940
Registered name
REBELLION DEVELOPMENTS LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
2322024-07-01 ~ 2025-06-30
2212023-07-01 ~ 2024-06-30
Turnover/Revenue
71,819,888 GBP2024-07-01 ~ 2025-06-30
55,487,189 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-51,307,357 GBP2024-07-01 ~ 2025-06-30
-28,650,737 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
20,512,531 GBP2024-07-01 ~ 2025-06-30
26,284,884 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-19,496,850 GBP2024-07-01 ~ 2025-06-30
-16,580,515 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
11,277,557 GBP2024-07-01 ~ 2025-06-30
11,062,941 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
109,776 GBP2024-07-01 ~ 2025-06-30
380,638 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-39,690 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
11,347,643 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
7,626,638 GBP2024-07-01 ~ 2025-06-30
13,420,877 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
60,860,123 GBP2025-06-30
60,204,213 GBP2024-06-30
Property, Plant & Equipment
1,117,255 GBP2025-06-30
1,190,257 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
61,977,379 GBP2025-06-30
61,394,471 GBP2024-06-30
Debtors
Non-current
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Current
65,992,045 GBP2025-06-30
58,406,804 GBP2024-06-30
Cash at bank and in hand
5,634,645 GBP2025-06-30
2,560,378 GBP2024-06-30
Current Assets
71,721,690 GBP2025-06-30
61,062,182 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-40,108,222 GBP2025-06-30
Net Current Assets/Liabilities
31,613,468 GBP2025-06-30
23,167,536 GBP2024-06-30
Total Assets Less Current Liabilities
93,590,847 GBP2025-06-30
84,562,007 GBP2024-06-30
Net Assets/Liabilities
91,518,973 GBP2025-06-30
83,892,335 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
900 GBP2024-06-30
900 GBP2023-07-01
Share premium
432,426 GBP2025-06-30
432,426 GBP2024-06-30
432,426 GBP2023-07-01
Capital redemption reserve
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Retained earnings (accumulated losses)
91,085,547 GBP2025-06-30
83,458,909 GBP2024-06-30
70,038,032 GBP2023-07-01
Equity
91,518,973 GBP2025-06-30
83,892,335 GBP2024-06-30
70,471,458 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
7,626,638 GBP2024-07-01 ~ 2025-06-30
13,420,877 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
46,370 GBP2024-07-01 ~ 2025-06-30
58,890 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,007,500 GBP2024-07-01 ~ 2025-06-30
815,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,146,551 GBP2024-07-01 ~ 2025-06-30
-2,541,411 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
2,836,911 GBP2024-07-01 ~ 2025-06-30
2,860,895 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
177,130,672 GBP2025-06-30
143,302,934 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
116,270,549 GBP2025-06-30
83,098,721 GBP2024-06-30
Intangible Assets
Development expenditure
60,860,123 GBP2025-06-30
60,204,213 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2025-06-30
12,500 GBP2024-06-30
Computers
186,005 GBP2025-06-30
29,766 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,430,063 GBP2025-06-30
2,243,888 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,500 GBP2024-06-30
Computers
4,134 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,053,631 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
259,177 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2025-06-30
Computers
47,585 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,312,808 GBP2025-06-30
Property, Plant & Equipment
Computers
138,420 GBP2025-06-30
25,632 GBP2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
182,762 GBP2025-06-30
297,045 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
52,930,008 GBP2025-06-30
46,092,938 GBP2024-06-30
Other Debtors
Current
297,313 GBP2025-06-30
382,770 GBP2024-06-30
Prepayments/Accrued Income
Current
3,041,962 GBP2025-06-30
3,367,673 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
9,540,000 GBP2025-06-30
8,266,378 GBP2024-06-30
Trade Creditors/Trade Payables
Current
124,314 GBP2025-06-30
475,128 GBP2024-06-30
Amounts owed to group undertakings
Current
39,131,203 GBP2025-06-30
26,550,607 GBP2024-06-30
Taxation/Social Security Payable
Current
360,723 GBP2025-06-30
316,853 GBP2024-06-30
Other Creditors
Current
171,710 GBP2025-06-30
165,566 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
320,272 GBP2025-06-30
10,386,492 GBP2024-06-30
Creditors
Current
40,108,222 GBP2025-06-30
37,894,646 GBP2024-06-30
Net Deferred Tax Liability/Asset
-2,071,874 GBP2025-06-30
-669,672 GBP2024-06-30
-3,211,083 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,402,202 GBP2024-07-01 ~ 2025-06-30
2,541,411 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-15,412,695 GBP2025-06-30
-15,114,143 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-06-30
900 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • REBELLION DEVELOPMENTS LIMITED
    Info
    Registered number 02770940
    Riverside House, Osney Mead, Oxford OX2 0ES
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • REBELLION DEVELOPMENTS LIMITED
    S
    Registered number 02770940
    Riverside House, Osney Mead, Oxford, England, OX2 0ES
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • REBELLION DEVELOPMENTS LIMITED
    S
    Registered number 02770940
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
    Private Limited Company in Companies House Uk, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALL,THE PRINTER,LIMITED
    00131100
    Riverside House, Osney Mead, Oxford
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    REBELLION PROPERTIES LTD
    10784940
    Riverside House, Osney Mead, Oxford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-28 ~ 2018-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    REBELLION WARWICK LTD - now
    REBELLION (WARWICK) LTD
    - 2019-07-01 07822337
    RADIANT WORLDS LIMITED
    - 2018-06-28 07822337
    OLIVER TWINS LIMITED - 2013-09-24
    Riverside House, Osney Mead, Oxford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2018-11-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.