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 2
  • 1
    Lynch, Derek Peter
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
    Mr Derek Peter Lynch
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lynch, Margaret Mary
    Event Organiser born in November 1954
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
    Lynch, Margaret Mary
    Event Organiser
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ now
    OF - secretary → CIF 0
    Mrs Margaret Mary Lynch
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

CARNABY GAMING MACHINES LIMITED

Previous name
FRANCO GAMING LIMITED - 2004-08-10
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Property, Plant & Equipment
3,888 GBP2023-04-30
Fixed Assets
3,888 GBP2023-04-30
Total Inventories
193,882 GBP2024-04-30
202,894 GBP2023-04-30
Debtors
209,214 GBP2024-04-30
223,157 GBP2023-04-30
Cash at bank and in hand
1,066 GBP2024-04-30
Current Assets
404,162 GBP2024-04-30
426,051 GBP2023-04-30
Creditors
-1,016,967 GBP2024-04-30
-982,629 GBP2023-04-30
Net Current Assets/Liabilities
-612,805 GBP2024-04-30
-556,578 GBP2023-04-30
Total Assets Less Current Liabilities
-612,805 GBP2024-04-30
-552,690 GBP2023-04-30
Creditors
Non-current
-29,121 GBP2024-04-30
-18,758 GBP2023-04-30
Net Assets/Liabilities
-641,926 GBP2024-04-30
-571,448 GBP2023-04-30
Equity
Called up share capital
263,528 GBP2024-04-30
263,528 GBP2023-04-30
Share premium
-263,464 GBP2024-04-30
-263,464 GBP2023-04-30
Retained earnings (accumulated losses)
-641,990 GBP2024-04-30
-571,512 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,958 GBP2024-04-30
44,958 GBP2023-04-30
Motor vehicles
65,801 GBP2024-04-30
65,801 GBP2023-04-30
Furniture and fittings
16,816 GBP2024-04-30
16,816 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
127,575 GBP2024-04-30
127,575 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,958 GBP2024-04-30
43,151 GBP2023-04-30
Motor vehicles
65,801 GBP2024-04-30
63,890 GBP2023-04-30
Furniture and fittings
16,816 GBP2024-04-30
16,646 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,575 GBP2024-04-30
123,687 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,807 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,911 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
170 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,807 GBP2023-04-30
Motor vehicles
1,911 GBP2023-04-30
Furniture and fittings
170 GBP2023-04-30
Other types of inventories not specified separately
193,882 GBP2024-04-30
202,894 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
194,596 GBP2024-04-30
206,637 GBP2023-04-30
Other Debtors
Current
14,618 GBP2024-04-30
16,520 GBP2023-04-30
Trade Creditors/Trade Payables
Current
191,138 GBP2024-04-30
280,405 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
30,253 GBP2024-04-30
23,500 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,366 GBP2024-04-30
46,285 GBP2023-04-30
Other Creditors
Current
629,914 GBP2024-04-30
554,338 GBP2023-04-30
Amounts owed to directors
Current
153,296 GBP2024-04-30
78,101 GBP2023-04-30
Creditors
Current
1,016,967 GBP2024-04-30
982,629 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
29,121 GBP2024-04-30
18,758 GBP2023-04-30

  • CARNABY GAMING MACHINES LIMITED
    Info
    FRANCO GAMING LIMITED - 2004-08-10
    Registered number 03487583
    The Counting House, 9 High Street, Tring, Herts HP23 5TE
    Private Limited Company incorporated on 1997-12-23 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.