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
    Birch, Stephen
    Company Director born in September 1984
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rickus, Alex
    Head Of Central Operations born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Ozcan, Recep
    Head Of Legal born in September 1974
    Individual (14 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Bunn, James Richard
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cronin, Robert Adam
    Born in November 1992
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Chief Financial Officer born in April 1971
    Individual (32 offsprings)
    Officer
    2022-01-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Cronin, James Edward
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 6
    Cronin, Michael Andrew
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Warriner, Mike
    Director born in January 1970
    Individual
    Officer
    2023-04-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 9
    Cronin, Alison Jane
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2022-01-10
    OF - Director → CIF 0
    Cronin, Alison Jane
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 10
    Beard, James Philip Hedley
    Chief Operations Officer born in October 1976
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 11
    Cronin, Philip John
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2021-01-10
    OF - Director → CIF 0
    Philip John Cronin
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOMBOLA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
11,110,418 GBP2022-12-31
11,187,800 GBP2022-04-30
Fixed Assets - Investments
142,593 GBP2022-12-31
142,593 GBP2022-04-30
Fixed Assets
11,253,011 GBP2022-12-31
11,330,393 GBP2022-04-30
Debtors
19,495,440 GBP2022-12-31
2,577,687 GBP2022-04-30
Cash at bank and in hand
3,648,924 GBP2022-12-31
619,042 GBP2022-04-30
Current Assets
23,144,364 GBP2022-12-31
3,196,729 GBP2022-04-30
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-04-30
100 GBP2021-04-30
Other miscellaneous reserve
152,943 GBP2022-12-31
0 GBP2022-04-30
Retained earnings (accumulated losses)
-21,338,703 GBP2022-12-31
-27,649,735 GBP2022-04-30
36,956,147 GBP2021-04-30
Equity
-21,185,660 GBP2022-12-31
Cash and Cash Equivalents
8,617,248 GBP2021-04-30
Average Number of Employees
6842022-05-01 ~ 2022-12-31
6392021-05-01 ~ 2022-04-30
Wages/Salaries
13,935,952 GBP2022-05-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
922,722 GBP2022-05-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,304,767 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,816,121 GBP2022-12-31
10,749,507 GBP2022-04-30
Improvements to leasehold property
202,688 GBP2022-12-31
202,688 GBP2022-04-30
Furniture and fittings
1,289,373 GBP2022-12-31
1,266,220 GBP2022-04-30
Computers
851,040 GBP2022-12-31
791,855 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
13,159,222 GBP2022-12-31
13,010,270 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,978 GBP2022-05-01 ~ 2022-12-31
Computers
-205,166 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-246,144 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
715,350 GBP2022-12-31
570,290 GBP2022-04-30
Improvements to leasehold property
38,785 GBP2022-12-31
32,029 GBP2022-04-30
Furniture and fittings
804,483 GBP2022-12-31
722,464 GBP2022-04-30
Computers
490,186 GBP2022-12-31
497,687 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,048,804 GBP2022-12-31
1,822,470 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
145,060 GBP2022-05-01 ~ 2022-12-31
Improvements to leasehold property
6,756 GBP2022-05-01 ~ 2022-12-31
Furniture and fittings
122,997 GBP2022-05-01 ~ 2022-12-31
Computers
197,665 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,478 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,978 GBP2022-05-01 ~ 2022-12-31
Computers
-205,166 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-246,144 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,100,771 GBP2022-12-31
10,179,217 GBP2022-04-30
Improvements to leasehold property
163,903 GBP2022-12-31
170,659 GBP2022-04-30
Furniture and fittings
484,890 GBP2022-12-31
543,756 GBP2022-04-30
Computers
360,854 GBP2022-12-31
294,168 GBP2022-04-30
Investments in Subsidiaries
142,593 GBP2022-12-31
142,593 GBP2022-04-30
Amount of corporation tax that is recoverable
13,063 GBP2022-12-31
1,367,527 GBP2022-04-30
Other Debtors
Current
267,924 GBP2022-12-31
142,397 GBP2022-04-30
Prepayments/Accrued Income
Current
480,368 GBP2022-12-31
600,068 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
385,466 GBP2022-12-31
451,239 GBP2022-04-30
Other Debtors
Non-current
0 GBP2022-12-31
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2022-04-30
Other Creditors
Current
139,717 GBP2022-12-31
172,265 GBP2022-04-30
Creditors
Current
55,583,035 GBP2022-12-31
42,176,757 GBP2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,441,340 GBP2022-05-01 ~ 2022-12-31
-434,686 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
6,311,032 GBP2022-05-01 ~ 2022-12-31
Related profiles found in government register
  • TOMBOLA LIMITED
    Info
    Registered number 03889481
    One Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 1999-12-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TOMBOLA LIMITED
    S
    Registered number 03889481
    Rose Line Building, Wylam Wharf, Low Street, Sunderland, Tyne And Wear, United Kingdom, SR1 2JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Roseline Building Wylam Wharf, Low Street, Sunderland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.