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
    Willis, Michael John
    Ceo born in December 1971
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Shek, Fiona
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mereuta, Cristina
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    33, Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    759,842 GBP2021-07-01 ~ 2021-12-31
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Rjp Secretaries Limited
    Individual
    Officer
    1998-12-02 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Dale, Benjamin Paul
    Individual
    Officer
    2011-11-14 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mattingly, Ian Dennis
    Lawyer born in January 1969
    Individual (9 offsprings)
    Officer
    2012-02-09 ~ 2015-07-28
    OF - Director → CIF 0
    Mattingly, Ian Dennis
    Non Executive Director born in January 1969
    Individual (9 offsprings)
    2021-04-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Wilson, Frazer
    Commercial Director born in April 1967
    Individual
    Officer
    2000-09-20 ~ 2012-02-09
    OF - Director → CIF 0
    Wilson, Frazer
    Individual
    Officer
    2000-09-20 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 5
    Hutton, Peter Ronald
    General Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Beckloff, Bruce Nick
    Business Development born in July 1970
    Individual (9 offsprings)
    Officer
    2009-02-05 ~ 2012-05-30
    OF - Director → CIF 0
    Beckloff, Bruce Nick
    Investor born in July 1971
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    Drury, Benjamin Charles
    Non Exec Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Gardner, Patrick Andrew
    Director born in February 1970
    Individual
    Officer
    2021-09-23 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Elliott, Harvey James
    Ceo born in July 1972
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Upton, Eben
    Software born in April 1978
    Individual
    Officer
    2001-02-06 ~ 2002-09-24
    OF - Director → CIF 0
    Upton, Eben
    Individual
    Officer
    1998-12-02 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 11
    Dimelow, Michael Jonathan
    Director Of Corporate Development born in May 1971
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Gunnarsson, Thorsteinn
    Vp & Labs General Manager born in April 1969
    Individual
    Officer
    2004-06-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Macmillan, David Maurice Benjamin
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2007-08-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 14
    Sack, Adrian
    Software Research born in June 1971
    Individual
    Officer
    1998-12-02 ~ 2004-06-19
    OF - Director → CIF 0
  • 15
    Gilchrist, Edward David
    Individual
    Officer
    2012-01-03 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 16
    Morato, Olivier Francois
    Individual
    Officer
    2005-10-03 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 17
    Eyers, Simon William Caines
    Partner born in March 1964
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Caccia, Alexander Orlando Harold
    President born in October 1963
    Individual (9 offsprings)
    Officer
    2004-10-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Murphy, Niall Terence
    Investor born in April 1969
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Griffin, Andrew Wynn
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 21
    Rjp Directors Limited
    Individual
    Officer
    1998-12-02 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 22
    Whitcroft, Guy Anthony Robert
    Individual
    Officer
    2012-03-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 23
    Leftley, David John
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2021-01-20
    OF - Director → CIF 0
  • 24
    1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    2-7, Clerkenwell Green, London, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Person with significant control
    2018-02-21 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARMALADE GAME STUDIO LIMITED

Previous names
MARMALADE TECHNOLOGIES LTD. - 2020-01-02
IDEAWORKS3D LIMITED - 2013-09-12
Standard Industrial Classification
58210 - Publishing Of Computer Games
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
602021-01-01 ~ 2021-12-31
502020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
106 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
105 GBP2021-12-31
Intangible Assets
Development expenditure
1 GBP2021-12-31
1 GBP2020-12-31
Turnover/Revenue
10,406,082 GBP2021-01-01 ~ 2021-12-31
12,466,690 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,145,966 GBP2021-01-01 ~ 2021-12-31
-2,527,757 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,260,116 GBP2021-01-01 ~ 2021-12-31
9,938,933 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,331,392 GBP2021-01-01 ~ 2021-12-31
-4,828,691 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,912,068 GBP2021-01-01 ~ 2021-12-31
4,838,576 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-255,764 GBP2021-01-01 ~ 2021-12-31
-317,709 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,656,304 GBP2021-01-01 ~ 2021-12-31
4,520,867 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,570,454 GBP2021-01-01 ~ 2021-12-31
4,871,695 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1 GBP2021-12-31
1 GBP2020-12-31
Property, Plant & Equipment
60,642 GBP2021-12-31
49,371 GBP2020-12-31
Fixed Assets - Investments
561,651 GBP2021-12-31
561,651 GBP2020-12-31
Fixed Assets
622,294 GBP2021-12-31
611,023 GBP2020-12-31
Debtors
2,733,207 GBP2021-12-31
1,991,674 GBP2020-12-31
Cash at bank and in hand
1,050,530 GBP2021-12-31
1,681,729 GBP2020-12-31
Current Assets
3,783,737 GBP2021-12-31
3,673,403 GBP2020-12-31
Creditors
Amounts falling due within one year
1,445,704 GBP2021-12-31
3,675,210 GBP2020-12-31
Net Current Assets/Liabilities
2,338,033 GBP2021-12-31
-1,807 GBP2020-12-31
Total Assets Less Current Liabilities
2,960,327 GBP2021-12-31
609,216 GBP2020-12-31
Creditors
Amounts falling due after one year
1,000,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Net Assets/Liabilities
1,960,327 GBP2021-12-31
-1,190,784 GBP2020-12-31
Equity
Called up share capital
877,991 GBP2021-12-31
803,991 GBP2020-12-31
569,681 GBP2019-12-31
Share premium
22,492,915 GBP2021-12-31
22,002,915 GBP2020-12-31
25,275,050 GBP2019-12-31
Retained earnings (accumulated losses)
-21,411,192 GBP2021-12-31
-23,998,303 GBP2020-12-31
-28,929,386 GBP2019-12-31
Equity
1,960,327 GBP2021-12-31
-1,190,784 GBP2020-12-31
Restated amount
-1,190,784 GBP2020-12-31
-3,084,042 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,570,454 GBP2021-01-01 ~ 2021-12-31
4,871,695 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,570,454 GBP2021-01-01 ~ 2021-12-31
4,871,695 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,570,454 GBP2021-01-01 ~ 2021-12-31
4,871,695 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
74,000 GBP2021-01-01 ~ 2021-12-31
234,310 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
16,657 GBP2021-01-01 ~ 2021-12-31
59,388 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
580,657 GBP2021-01-01 ~ 2021-12-31
-2,978,437 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
20,505 GBP2021-01-01 ~ 2021-12-31
8,034 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,000 GBP2021-01-01 ~ 2021-12-31
5,000 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
562021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Wages/Salaries
2,574,082 GBP2021-01-01 ~ 2021-12-31
2,692,485 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
344,198 GBP2021-01-01 ~ 2021-12-31
322,386 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,880 GBP2021-01-01 ~ 2021-12-31
69,066 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,012,160 GBP2021-01-01 ~ 2021-12-31
3,083,937 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
661,128 GBP2021-01-01 ~ 2021-12-31
377,981 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
504,698 GBP2021-01-01 ~ 2021-12-31
858,965 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
106 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
105 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,016 GBP2021-12-31
65,240 GBP2020-12-31
Furniture and fittings
7,795 GBP2021-12-31
7,795 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
104,811 GBP2021-12-31
73,035 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,374 GBP2021-12-31
15,869 GBP2020-12-31
Furniture and fittings
7,795 GBP2021-12-31
7,795 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,169 GBP2021-12-31
23,664 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
60,642 GBP2021-12-31
49,371 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
875,010 GBP2021-12-31
Non-current
561,651 GBP2021-12-31
561,651 GBP2020-12-31
Trade Debtors/Trade Receivables
202 GBP2021-12-31
Prepayments/Accrued Income
1,683,963 GBP2021-12-31
1,486,307 GBP2020-12-31
Amount of corporation tax that is recoverable
288,213 GBP2021-12-31
350,828 GBP2020-12-31
Other Debtors
196,829 GBP2021-12-31
154,539 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,416 GBP2021-12-31
238,277 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
644,047 GBP2021-12-31
1,256,518 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
94,972 GBP2021-12-31
103,334 GBP2020-12-31
Other Creditors
Amounts falling due within one year
26,617 GBP2021-12-31
15,430 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,614 shares2021-12-31
83,614 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,265,473 shares2021-12-31
80,265,473 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
362,608 GBP2021-12-31
354,108 GBP2020-12-31
Between one and five year
14,755 GBP2021-12-31
368,863 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,363 GBP2021-12-31
722,971 GBP2020-12-31
  • MARMALADE GAME STUDIO LIMITED
    Info
    MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    IDEAWORKS3D LIMITED - 2013-09-12
    Registered number 03677408
    54 Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 1998-12-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.