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
6
- 1
Sanders, Paul Antony, Dr
Born in August 1964Individual (9 offsprings)Officer
2011-09-23 ~ nowOF - Director → CIF 0 - 2
Taylor, Godfrey Lionel Fozard
Born in June 1952Individual (7 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0 - 3
Ashton, Vikki
Individual (1 offspring)Officer 2013-02-27 ~ nowOF - Secretary → CIF 0 - 4
Dance, Simon
Born in January 1981Individual (3 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0 - 5
Wharfe, Sophie
Individual (3 offsprings)Officer 2021-03-25 ~ nowOF - Secretary → CIF 0 - 6
HASGROVE LIMITED
- nowHASGROVE LIMITED
- 2006-10-17CONNECTPOINT HOLDINGS LIMITED - 2006-05-02FLEETNESS 378 LIMITED - 2004-11-25HASGROVE PLC - 2013-07-12
5th Floor, Mount Street, Manchester, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)1,777,560 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Hyde, Rhoderick David
Director born in October 1949Individual (2 offsprings)Officer 2007-09-26 ~ 2011-09-28OF - Director → CIF 0 - 2
Tobin, Paul Denis
Director born in January 1953Individual (1 offspring)Officer 2001-07-12 ~ 2004-07-16OF - Director → CIF 0 - 3
Collins, Stephen Philip
Individual (8 offsprings)Officer 2012-03-30 ~ 2013-03-26OF - Secretary → CIF 0 - 4
Sanders, Paul Antony, Dr
DirectorIndividual (9 offsprings)Officer 2007-09-26 ~ 2011-09-23OF - Secretary → CIF 0Sanders, Paul Anthony
Individual (9 offsprings)Officer 2013-03-26 ~ 2021-03-25OF - Secretary → CIF 0 - 5
Mccourty, Rachel Janet
Operations Director born in January 1972Individual (1 offspring)Officer 2010-02-05 ~ 2019-07-03OF - Director → CIF 0 - 6
Buchan, George Allan
Director born in March 1954Individual (2 offsprings)Officer 2001-07-12 ~ 2004-07-16OF - Director → CIF 0 - 7
Pennington-brookfield, Thomas Donald
Individual (11 offsprings)Officer 2011-09-23 ~ 2012-03-30OF - Secretary → CIF 0 - 8
Briggs, Jonathan David
Software Developer born in April 1974IndividualOfficer 1996-11-08 ~ 2010-12-31OF - Director → CIF 0 - 9
Danson, Nigel, Dr
Company Director born in March 1971Individual (1 offspring)Officer 2000-08-01 ~ 2017-06-19OF - Director → CIF 0Danson, Nigel, Dr
Individual (1 offspring)Officer 2001-07-25 ~ 2007-09-26OF - Secretary → CIF 0 - 10
Bradshaw, Peter Nicholas
Director born in May 1965Individual (15 offsprings)Officer 2007-09-26 ~ 2010-02-05OF - Director → CIF 0 - 11
Briggs, Mavis
IndividualOfficer 1996-11-08 ~ 2001-07-25OF - Secretary → CIF 0 - 1272 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-11-08 ~ 1996-11-08PE - Nominee Secretary → CIF 0
Company in focus
ODYSSEY INTERACTIVE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-7,127,054 GBP2024-01-01 ~ 2024-12-31
-7,026,526 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
200,134 GBP2024-01-01 ~ 2024-12-31
176,247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,730,422 GBP2024-01-01 ~ 2024-12-31
8,826,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,818,148 GBP2024-01-01 ~ 2024-12-31
7,474,124 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,755,035 GBP2024-12-31
3,832,610 GBP2023-12-31
Property, Plant & Equipment
626,464 GBP2024-12-31
721,163 GBP2023-12-31
Fixed Assets - Investments
4,796,712 GBP2024-12-31
3,543,658 GBP2023-12-31
Fixed Assets
10,178,211 GBP2024-12-31
8,097,431 GBP2023-12-31
Debtors
9,721,854 GBP2024-12-31
3,766,710 GBP2023-12-31
Cash at bank and in hand
7,906,859 GBP2024-12-31
7,466,578 GBP2023-12-31
Current Assets
17,628,713 GBP2024-12-31
11,233,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,947,123 GBP2024-12-31
Net Current Assets/Liabilities
4,681,590 GBP2024-12-31
-1,045,226 GBP2023-12-31
Total Assets Less Current Liabilities
14,859,801 GBP2024-12-31
7,052,205 GBP2023-12-31
Net Assets/Liabilities
14,771,287 GBP2024-12-31
6,953,139 GBP2023-12-31
Equity
Called up share capital
770 GBP2024-12-31
770 GBP2023-12-31
770 GBP2022-12-31
Share premium
99,770 GBP2024-12-31
99,770 GBP2023-12-31
99,770 GBP2022-12-31
Retained earnings (accumulated losses)
14,670,747 GBP2024-12-31
6,852,599 GBP2023-12-31
11,378,475 GBP2022-12-31
Equity
14,771,287 GBP2024-12-31
6,953,139 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,818,148 GBP2024-01-01 ~ 2024-12-31
7,474,124 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,383 GBP2024-01-01 ~ 2024-12-31
17,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Wages/Salaries
7,015,359 GBP2024-01-01 ~ 2024-12-31
6,385,652 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,966,195 GBP2024-01-01 ~ 2024-12-31
7,077,864 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,552 GBP2024-01-01 ~ 2024-12-31
8,752 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,635,911 GBP2024-12-31
8,940,998 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,880,876 GBP2024-12-31
5,108,388 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,014,343 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,755,035 GBP2024-12-31
3,832,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
745,974 GBP2024-12-31
745,974 GBP2023-12-31
Furniture and fittings
161,081 GBP2024-12-31
123,250 GBP2023-12-31
Computers
294,408 GBP2024-12-31
375,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,201,463 GBP2024-12-31
1,244,548 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-143,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
363,787 GBP2024-12-31
289,171 GBP2023-12-31
Furniture and fittings
83,730 GBP2024-12-31
66,606 GBP2023-12-31
Computers
127,482 GBP2024-12-31
167,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,999 GBP2024-12-31
523,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
74,616 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,124 GBP2024-01-01 ~ 2024-12-31
Computers
78,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-118,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
382,187 GBP2024-12-31
456,803 GBP2023-12-31
Furniture and fittings
77,351 GBP2024-12-31
56,644 GBP2023-12-31
Computers
166,926 GBP2024-12-31
207,716 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,719,717 GBP2024-12-31
2,149,660 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,617,316 GBP2024-12-31
484,468 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,715 GBP2023-12-31
Prepayments/Accrued Income
Current
1,384,821 GBP2024-12-31
1,129,867 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,721,854 GBP2024-12-31
Amounts falling due within one year, Current
3,766,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
696,462 GBP2024-12-31
654,257 GBP2023-12-31
Amounts owed to group undertakings
Current
1,193,124 GBP2024-12-31
3,481,772 GBP2023-12-31
Corporation Tax Payable
Current
1,633,870 GBP2024-12-31
914,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
661,535 GBP2024-12-31
256,119 GBP2023-12-31
Other Creditors
Current
634,774 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
658,964 GBP2024-12-31
409,277 GBP2023-12-31
Creditors
Current
12,947,123 GBP2024-12-31
12,278,514 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770 shares2024-12-31
770 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
408,224 GBP2024-12-31
Between two and five year
1,502,041 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,910,265 GBP2024-12-31
Related profiles found in government register
- Registered number 03275461
ODYSSEY INTERACTIVE LIMITED
Info5th Floor 24 Mount Street, Manchester M2 3NXPRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 ODYSSEY INTERACTIVE LIMITED
SRegistered number 032754614th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EPUNITED KINGDOMCIF 1ODYSSEY INTERACTIVE LIMITED
SRegistered number 032754615th Floor, 24 Mount Street, Manchester, England, M2 3NNPrivate Limited Company in England & Wales, EnglandCIF 2ODYSSEY INTERACTIVE LIMITED
SRegistered number 03275461Station House, Stamford New Road, Altrincham, England, WA14 1EPPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
1
- Windmill Green 5th Floor, 24 Mount Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-1,658,936 GBP2024-12-31Person with significant control 2023-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 5th Floor 24 Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)572,686 GBP2018-01-01 ~ 2018-12-31Person with significant control 2016-04-06 ~ 2018-10-02CIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2012-01-27 ~ 2018-10-02CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.