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
7
- 1
Franco Perez, Joaquin
Company Director born in November 1968Individual (1 offspring)Officer1998-06-25 ~ 1999-05-01OF - Director → CIF 0 - 2
Cabeza De Vaca Nieto, Luis Miguel
Company Director born in January 1947Individual (1 offspring)Officer1998-06-25 ~ 1999-05-01OF - Director → CIF 0 - 3
Lynch, Derek Peter
Born in September 1954Individual (8 offsprings)Officer1999-05-01 ~ nowOF - Director → CIF 0Mr Derek Peter Lynch
Born in September 1954Individual (8 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Canizares Fondo, Rafael
Company Director born in January 1940Individual (1 offspring)Officer1998-06-25 ~ 1999-05-01OF - Director → CIF 0Canizares Fondo, Rafael
Company DirectorIndividual (1 offspring)Officer1998-06-25 ~ 1999-05-01OF - Secretary → CIF 0 - 5
Lynch, Margaret Mary
Born in November 1954Individual (4 offsprings)Officer1999-05-01 ~ nowOF - Director → CIF 0Lynch, Margaret Mary
Individual (4 offsprings)Officer2001-03-15 ~ nowOF - Secretary → CIF 0Mrs Margaret Mary Lynch
Born in November 1954Individual (4 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Crompton Roberts, Agnes Suzanne Marie
Solicitor born in October 1954Individual (3 offsprings)Officer1997-12-23 ~ 1998-09-24OF - Director → CIF 0 - 7
Rhodes, Michael Peter
Legal Executive born in October 1948Individual (4 offsprings)Officer1997-12-23 ~ 1998-09-24OF - Director → CIF 0Rhodes, Michael Peter
Legal ExecutiveIndividual (4 offsprings)Officer1997-12-23 ~ 1998-06-25OF - Secretary → CIF 0
Company in focus
CARNABY GAMING MACHINES LIMITED
Period: 2004-08-10 ~ now
Company number: 03487583
Registered names
CARNABY GAMING MACHINES LIMITED - now
FRANCO GAMING LIMITED - 2004-08-10
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Total Inventories
178,754 GBP2025-04-30
193,882 GBP2024-04-30
Debtors
157,620 GBP2025-04-30
209,214 GBP2024-04-30
Cash at bank and in hand
1,849 GBP2025-04-30
1,066 GBP2024-04-30
Current Assets
338,223 GBP2025-04-30
404,162 GBP2024-04-30
Creditors
-1,006,751 GBP2025-04-30
-1,016,967 GBP2024-04-30
Net Current Assets/Liabilities
-668,528 GBP2025-04-30
-612,805 GBP2024-04-30
Total Assets Less Current Liabilities
-668,528 GBP2025-04-30
-612,805 GBP2024-04-30
Creditors
Non-current
-28,704 GBP2025-04-30
-29,121 GBP2024-04-30
Net Assets/Liabilities
-697,232 GBP2025-04-30
-641,926 GBP2024-04-30
Equity
Called up share capital
263,528 GBP2025-04-30
263,528 GBP2024-04-30
Share premium
-263,464 GBP2025-04-30
-263,464 GBP2024-04-30
Retained earnings (accumulated losses)
-697,296 GBP2025-04-30
-641,990 GBP2024-04-30
Average Number of Employees
232024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,958 GBP2025-04-30
44,958 GBP2024-04-30
Motor vehicles
65,801 GBP2024-04-30
Furniture and fittings
16,816 GBP2025-04-30
16,816 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
61,774 GBP2025-04-30
127,575 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-65,801 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-65,801 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,958 GBP2025-04-30
44,958 GBP2024-04-30
Motor vehicles
65,801 GBP2024-04-30
Furniture and fittings
16,816 GBP2025-04-30
16,816 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,774 GBP2025-04-30
127,575 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,801 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,801 GBP2024-05-01 ~ 2025-04-30
Other types of inventories not specified separately
178,754 GBP2025-04-30
193,882 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
146,317 GBP2025-04-30
194,596 GBP2024-04-30
Other Debtors
Current
11,303 GBP2025-04-30
14,618 GBP2024-04-30
Trade Creditors/Trade Payables
Current
177,477 GBP2025-04-30
191,138 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
33,430 GBP2025-04-30
30,253 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,752 GBP2025-04-30
12,366 GBP2024-04-30
Amount of value-added tax that is payable
Current
6,804 GBP2025-04-30
Other Creditors
Current
575,671 GBP2025-04-30
629,914 GBP2024-04-30
Amounts owed to directors
Current
198,617 GBP2025-04-30
153,296 GBP2024-04-30
Creditors
Current
1,006,751 GBP2025-04-30
1,016,967 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2025-04-30
29,121 GBP2024-04-30
CARNABY GAMING MACHINES LIMITED
InfoFRANCO GAMING LIMITED - 2004-08-10Registered number 03487583The Counting House, 9 High Street, Tring, Herts HP23 5TEPRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.