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
4
- 1
Hauck, Jonathan Ellis
Born in April 1973Individual (35 offsprings)Officer
2021-04-22 ~ nowOF - Director → CIF 0 - 2
Kingston, Robert John
Born in April 1971Individual (32 offsprings)Officer 2024-10-22 ~ nowOF - Director → CIF 0 - 3
Potton, Benjamin
Born in February 1977Individual (2 offsprings)Officer 2025-09-17 ~ nowOF - Director → CIF 0 - 4
4th Floor, 110 High Holborn, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)Retained earnings (accumulated losses)38,460,000 GBP2024-12-31Person with significant control 2021-04-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Gardner, Simon Andrew
Director born in March 1967Individual (2 offsprings)Officer 2007-06-08 ~ 2025-09-17OF - Director → CIF 0Mr Simon Andrew Gardner
Born in March 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Liddon, Gary Robert
Director born in January 1967Individual (1 offspring)Officer 2000-05-15 ~ 2004-09-30OF - Director → CIF 0 - 3
Barrett, Emma Louise
Personal AssistantIndividualOfficer 1994-10-02 ~ 2000-02-02OF - Secretary → CIF 0 2005-04-29 ~ 2005-07-07OF - Secretary → CIF 0Barrett, Emma Louise
Executive PaIndividual 2007-06-08 ~ 2014-12-17OF - Secretary → CIF 0 - 4
Fields, David Victor
Chartered Management Accountant born in February 1961Individual (5 offsprings)Officer 2018-09-25 ~ 2021-04-22OF - Director → CIF 0Fields, David Victor
Individual (5 offsprings)Officer 2000-02-02 ~ 2003-06-03OF - Secretary → CIF 0 - 5
Duranti, Giacomo
Director born in June 1975IndividualOfficer 2021-04-22 ~ 2024-10-22OF - Director → CIF 0 - 6
Jeffery, Karl Darren
Company Director born in March 1967Individual (9 offsprings)Officer 1993-12-17 ~ 2022-07-14OF - Director → CIF 0 - 7
Jeffery, Keith Reginald
Company Director born in July 1942IndividualOfficer 1993-12-17 ~ 1994-04-27OF - Director → CIF 0 - 8
Sioli, Fulvio
Company Director born in June 1963IndividualOfficer 2021-04-22 ~ 2024-10-22OF - Director → CIF 0 - 9
Fox, Nigel Adrian Dawson
Financial Director born in April 1962Individual (3 offsprings)Officer 2002-10-03 ~ 2007-06-08OF - Director → CIF 0Fox, Nigel Adrian Dawson
Financial DirectorIndividual (3 offsprings)Officer 2005-07-07 ~ 2007-06-08OF - Secretary → CIF 0 - 10HYPERION CAPITAL LTD - nowHYPERION CAPITAL PARTNERS LIMITED - 2011-08-157-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, EnglandLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)43,723,383 GBP2023-12-31Person with significant control2016-04-06 ~ 2021-07-01PE - Ownership of shares – 75% or more → CIF 0
- 11The Courtyard, 44 Queen Street, Portsmouth, HampshireCorporateOfficer1993-12-17 ~ 1993-12-22PE - Nominee Director → CIF 0
Company in focus
CLIMAX STUDIOS LIMITED
Previous names
CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
CLIMAX ACTION LIMITED - 2008-03-10
CLIMAX DEVELOPMENT LTD - 2003-06-24
CLIMAX INTERACTIVE LIMITED - 1994-02-23
CLIMAX ENTERPRISES LTD - 1996-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-11,773,492 GBP2024-01-01 ~ 2024-12-31
-11,506,409 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,397,159 GBP2024-01-01 ~ 2024-12-31
-3,464,002 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,119,439 GBP2024-01-01 ~ 2024-12-31
1,013,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,862,390 GBP2024-01-01 ~ 2024-12-31
8,554,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,545,434 GBP2024-01-01 ~ 2024-12-31
7,628,188 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
10,816,121 GBP2024-12-31
6,570,687 GBP2023-12-31
14,562,499 GBP2022-12-31
Dividends Paid
-6,300,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-15,620,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
786,428 GBP2024-12-31
878,949 GBP2023-12-31
Other
8,895 GBP2024-12-31
29,805 GBP2023-12-31
Intangible Assets
795,323 GBP2024-12-31
908,754 GBP2023-12-31
Property, Plant & Equipment
789,649 GBP2024-12-31
592,315 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,585,072 GBP2024-12-31
1,501,169 GBP2023-12-31
Debtors
11,046,429 GBP2024-12-31
9,050,825 GBP2023-12-31
Current Assets
11,073,068 GBP2024-12-31
14,367,084 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,129,270 GBP2023-12-31
Net Current Assets/Liabilities
9,439,292 GBP2024-12-31
5,237,814 GBP2023-12-31
Total Assets Less Current Liabilities
11,024,364 GBP2024-12-31
6,738,983 GBP2023-12-31
Net Assets/Liabilities
10,824,364 GBP2024-12-31
6,578,930 GBP2023-12-31
Equity
Called up share capital
8,243 GBP2024-12-31
8,243 GBP2023-12-31
Equity
10,824,364 GBP2024-12-31
6,578,930 GBP2023-12-31
Average Number of Employees
2072024-01-01 ~ 2024-12-31
1552023-01-01 ~ 2023-12-31
Wages/Salaries
8,892,425 GBP2024-01-01 ~ 2024-12-31
6,413,699 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
365,007 GBP2024-01-01 ~ 2024-12-31
241,535 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,252,251 GBP2024-01-01 ~ 2024-12-31
7,340,524 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
275,052 GBP2024-01-01 ~ 2024-12-31
239,823 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,308 GBP2024-01-01 ~ 2024-12-31
-8,549 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
925,209 GBP2023-12-31
Computer software
63,362 GBP2023-12-31
Intangible Assets - Gross Cost
988,571 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
138,781 GBP2024-12-31
46,260 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
193,248 GBP2024-12-31
79,817 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
92,521 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
113,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,530 GBP2024-12-31
60,588 GBP2023-12-31
Furniture and fittings
185,254 GBP2024-12-31
183,132 GBP2023-12-31
Computers
1,861,271 GBP2024-12-31
1,326,342 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,126,055 GBP2024-12-31
1,570,062 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,000 GBP2024-01-01 ~ 2024-12-31
Computers
-840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,151 GBP2024-12-31
16,845 GBP2023-12-31
Furniture and fittings
137,072 GBP2024-12-31
116,330 GBP2023-12-31
Computers
1,149,183 GBP2024-12-31
844,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,336,406 GBP2024-12-31
977,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,306 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,292 GBP2024-01-01 ~ 2024-12-31
Computers
304,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,550 GBP2024-01-01 ~ 2024-12-31
Computers
-70 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
29,379 GBP2024-12-31
43,743 GBP2023-12-31
Furniture and fittings
48,182 GBP2024-12-31
66,802 GBP2023-12-31
Computers
712,088 GBP2024-12-31
481,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,237,028 GBP2024-12-31
1,461,408 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,359,861 GBP2024-12-31
7,223,762 GBP2023-12-31
Other Debtors
Current
274,789 GBP2024-12-31
141,334 GBP2023-12-31
Prepayments/Accrued Income
Current
3,174,751 GBP2024-12-31
224,321 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,046,429 GBP2024-12-31
Current, Amounts falling due within one year
9,050,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,812 GBP2024-12-31
80,475 GBP2023-12-31
Amounts owed to group undertakings
Current
245,890 GBP2024-12-31
6,999,031 GBP2023-12-31
Corporation Tax Payable
Current
3,068 GBP2024-12-31
870,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
483,601 GBP2024-12-31
558,714 GBP2023-12-31
Other Creditors
Current
24,444 GBP2024-12-31
21,337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
760,961 GBP2024-12-31
599,230 GBP2023-12-31
Creditors
Current
1,633,776 GBP2024-12-31
9,129,270 GBP2023-12-31
Number of shares allotted
82,432,200 shares2024-01-01 ~ 2024-12-31
82,432,200 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
8,243 GBP2024-01-01 ~ 2024-12-31
8,243 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,400 GBP2024-12-31
92,190 GBP2023-12-31
Related profiles found in government register
CLIMAX STUDIOS LIMITED
InfoCLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29CLIMAX ACTION LIMITED - 2004-09-29CLIMAX DEVELOPMENT LTD - 2004-09-29CLIMAX INTERACTIVE LIMITED - 2004-09-29CLIMAX ENTERPRISES LTD - 2004-09-29Registered number 028817814th Floor, 110 High Holborn, London WC1V 6JSPRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0CLIMAX STUDIOS LIMITED
SRegistered number 028817814th Floor, 110 High Holborn, London, England, WC1V 6JSLimited Company in Climax Studios Limited, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 4th Floor 110 High Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)829,543 GBP2024-12-31Person with significant control 2021-04-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.