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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 23
  • 1
    Barraclough, Max
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2009-12-20
    OF - Director → CIF 0
  • 2
    Hudston, Nigel Patrick
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Lacey, Christian
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Thomas, Sandra Jane
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Morley, Mark Clifford
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-11-01
    OF - Director → CIF 0
    2012-12-04 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Stana, Ryan William
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Shearme, John Edward
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2007-09-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Wilson, James George
    Individual (23 offsprings)
    Officer
    2002-01-19 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 9
    Priestnall, Deborah Jayne
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2001-01-30 ~ 2012-03-23
    OF - Director → CIF 0
    Priestnall, Deborah Jayne
    Individual (24 offsprings)
    Officer
    2001-01-30 ~ 2002-01-19
    OF - Secretary → CIF 0
  • 10
    Dixon, Simon Mark
    Individual (34 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 11
    Breese Davies, Robin
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 12
    Mccoy, Jake Stevens
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mc Coy, Jake Stevens
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Breese-davies, Anna Kate
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Anna Kate Breese-davies
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2018-03-08 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 14
    Leatham, Steven
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Perry, Roland Robert Joseph
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2021-02-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Parnaby, Paul
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 17
    Thomas, Nicholas Jeffrey
    Born in December 1959
    Individual (81 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Donohue, Amanda Catherine
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2019-02-26
    OF - Director → CIF 0
    Miss Amanda Catherine Donohue
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Has significant influence or control → CIF 0
  • 19
    Greenlees, Jeanette
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 20
    Mccormick-welton, Philip Michael
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    RWS GLOBAL UK HOLDINGS LIMITED
    - now 08918182
    TEDHOLDINGS LIMITED - 2024-02-12 08918182
    TED HOLDINGS (RBD) LIMITED - 2014-07-04
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RWS GLOBAL UK LIMITED

Period: 2024-02-12 ~ now
Company number: 04111408
Registered names
RWS GLOBAL UK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
26,715,361 GBP2023-01-01 ~ 2023-12-31
15,526,145 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
20,613,746 GBP2023-01-01 ~ 2023-12-31
12,586,006 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
6,101,615 GBP2023-01-01 ~ 2023-12-31
2,940,139 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
5,392,463 GBP2023-01-01 ~ 2023-12-31
3,677,015 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
743,652 GBP2023-01-01 ~ 2023-12-31
-714,376 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
25,031 GBP2023-01-01 ~ 2023-12-31
53 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
783,621 GBP2023-01-01 ~ 2023-12-31
-714,429 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,046 GBP2023-01-01 ~ 2023-12-31
-14,715 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
749,575 GBP2023-01-01 ~ 2023-12-31
-699,714 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
749,575 GBP2023-01-01 ~ 2023-12-31
-699,714 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
78,175 GBP2023-12-31
90,520 GBP2022-12-31
Property, Plant & Equipment
190,546 GBP2023-12-31
198,633 GBP2022-12-31
Fixed Assets - Investments
161,631 GBP2023-12-31
161,631 GBP2022-12-31
Fixed Assets
430,352 GBP2023-12-31
450,784 GBP2022-12-31
Total Inventories
2,940,668 GBP2023-12-31
2,160,289 GBP2022-12-31
Debtors
3,843,524 GBP2023-12-31
5,624,741 GBP2022-12-31
Cash at bank and in hand
237,587 GBP2023-12-31
31,102 GBP2022-12-31
Current Assets
7,021,779 GBP2023-12-31
7,816,132 GBP2022-12-31
Creditors
Current
3,051,798 GBP2023-12-31
4,550,204 GBP2022-12-31
Net Current Assets/Liabilities
3,969,981 GBP2023-12-31
3,265,928 GBP2022-12-31
Total Assets Less Current Liabilities
4,400,333 GBP2023-12-31
3,716,712 GBP2022-12-31
Creditors
Non-current
-250,000 GBP2023-12-31
-350,000 GBP2022-12-31
Net Assets/Liabilities
4,116,287 GBP2023-12-31
3,366,712 GBP2022-12-31
Equity
Called up share capital
1,110 GBP2023-12-31
1,110 GBP2022-12-31
1,110 GBP2022-03-31
Retained earnings (accumulated losses)
4,115,177 GBP2023-12-31
3,365,602 GBP2022-12-31
4,065,316 GBP2022-03-31
Equity
4,116,287 GBP2023-12-31
3,366,712 GBP2022-12-31
4,066,426 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
749,575 GBP2023-01-01 ~ 2023-12-31
-699,714 GBP2022-04-01 ~ 2022-12-31
Bank Overdrafts
-323,585 GBP2022-12-31
Wages/Salaries
3,274,191 GBP2023-01-01 ~ 2023-12-31
2,005,394 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
344,561 GBP2023-01-01 ~ 2023-12-31
222,539 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,120 GBP2023-01-01 ~ 2023-12-31
29,125 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,677,872 GBP2023-01-01 ~ 2023-12-31
2,257,058 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
732022-04-01 ~ 2022-12-31
Director Remuneration
537,179 GBP2023-01-01 ~ 2023-12-31
462,939 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,470 GBP2023-01-01 ~ 2023-12-31
51,682 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
16,850 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
184,308 GBP2023-01-01 ~ 2023-12-31
-135,742 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
246,890 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
168,715 GBP2023-12-31
156,370 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,345 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
78,175 GBP2023-12-31
90,520 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,930 GBP2023-12-31
44,930 GBP2022-12-31
Furniture and fittings
177,483 GBP2023-12-31
553,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
670,922 GBP2023-12-31
598,539 GBP2022-12-31
Plant and equipment
198,409 GBP2023-12-31
Computers
250,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,336 GBP2023-12-31
30,067 GBP2022-12-31
Furniture and fittings
141,810 GBP2023-12-31
369,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,376 GBP2023-12-31
399,906 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,129 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,611 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,633 GBP2023-01-01 ~ 2023-12-31
Computers
41,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,883 GBP2023-12-31
Computers
139,347 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,594 GBP2023-12-31
14,863 GBP2022-12-31
Plant and equipment
33,526 GBP2023-12-31
Furniture and fittings
35,673 GBP2023-12-31
183,770 GBP2022-12-31
Computers
110,753 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
161,631 GBP2022-12-31
Investments in Group Undertakings
161,631 GBP2023-12-31
161,631 GBP2022-12-31
Merchandise
2,940,668 GBP2023-12-31
2,160,289 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,309,030 GBP2023-12-31
2,762,878 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
670,242 GBP2023-12-31
1,594,100 GBP2022-12-31
Other Debtors
Current
61,965 GBP2023-12-31
49,500 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
188,164 GBP2022-12-31
Prepayments/Accrued Income
Current
802,287 GBP2023-12-31
1,030,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,843,524 GBP2023-12-31
5,624,741 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
423,585 GBP2022-12-31
Trade Creditors/Trade Payables
Current
855,829 GBP2023-12-31
1,797,830 GBP2022-12-31
Amounts owed to group undertakings
Current
635,913 GBP2023-12-31
189,570 GBP2022-12-31
Corporation Tax Payable
Current
478,317 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,552 GBP2023-12-31
89,400 GBP2022-12-31
Other Creditors
Current
14,081 GBP2023-12-31
15,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,121,050 GBP2023-12-31
1,556,410 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2023-12-31
350,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
423,585 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2022-12-31
Between two and five year, Non-current
150,000 GBP2023-12-31
Non-current, Between two and five year
250,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
531,042 GBP2023-12-31
178,548 GBP2022-12-31
Between one and five year
1,606,730 GBP2023-12-31
403,290 GBP2022-12-31
More than five year
214,500 GBP2023-12-31
185,639 GBP2022-12-31
All periods
2,352,272 GBP2023-12-31
767,477 GBP2022-12-31
Bank Overdrafts
Secured
323,585 GBP2022-12-31
Bank Borrowings
Secured
350,000 GBP2023-12-31
450,000 GBP2022-12-31
Total Borrowings
Secured
350,000 GBP2023-12-31
773,585 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,046 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
749,575 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RWS GLOBAL UK LIMITED
    Info
    THE EXPERIENCE DEPARTMENT LIMITED - 2024-02-12
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2024-02-12
    Registered number 04111408
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RWS GLOBAL UK LIMITED
    S
    Registered number 04111408
    Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • THE EXPERIENCE DEPARTMENT LIMITED
    S
    Registered number 04111408
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED
    - now 00802015
    COGAN HOMES LIMITED - 1979-12-31
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CHEEKY MONSTER LIMITED
    04964331
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LAYTONDINGS ENTERTAINMENTS LIMITED
    - now 08270633
    LAYTON ENTERTAINMENTS LIMITED - 2017-01-09
    Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RWS GLOBAL SPORTS UK LIMITED
    - now 04490749
    GREAT BIG EVENTS (INTERNATIONAL) LIMITED
    - 2024-05-16 04490749
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE PRODUCTION ASSOCIATES LTD
    05481263
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.