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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
    Lacey, Christian
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Wilson, James George
    Individual (27 offsprings)
    Officer
    2002-01-19 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    Stana, Ryan William
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Priestnall, Deborah Jayne
    Born in January 1968
    Individual (25 offsprings)
    Officer
    2001-01-30 ~ 2012-03-23
    OF - Director → CIF 0
    Priestnall, Deborah Jayne
    Individual (25 offsprings)
    Officer
    2001-01-30 ~ 2002-01-19
    OF - Secretary → CIF 0
  • 5
    Shearme, John Edward
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dixon, Simon Mark
    Individual (34 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 8
    Thomas, Sandra Jane
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Mccormick-welton, Philip Michael
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Thomas, Nicholas Jeffrey
    Born in December 1959
    Individual (81 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Barraclough, Max
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2009-12-20
    OF - Director → CIF 0
  • 16
    Greenlees, Jeanette
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 17
    Hudston, Nigel Patrick
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2001-01-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Parnaby, Paul
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (55 offsprings)
    Officer
    2008-03-03 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 19
    Leatham, Steven
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 20
    Perry, Roland Robert Joseph
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2021-02-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,437,924 GBP2024-01-01 ~ 2024-12-31
26,715,361 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,990,908 GBP2024-01-01 ~ 2024-12-31
20,613,746 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,447,016 GBP2024-01-01 ~ 2024-12-31
6,101,615 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,607,189 GBP2024-01-01 ~ 2024-12-31
5,356,816 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-148,439 GBP2024-01-01 ~ 2024-12-31
779,299 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
29,176 GBP2024-01-01 ~ 2024-12-31
60,678 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-144,176 GBP2024-01-01 ~ 2024-12-31
783,621 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,046 GBP2024-01-01 ~ 2024-12-31
34,046 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-110,130 GBP2024-01-01 ~ 2024-12-31
749,575 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-110,130 GBP2024-01-01 ~ 2024-12-31
749,575 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
65,830 GBP2024-12-31
78,175 GBP2023-12-31
Property, Plant & Equipment
227,155 GBP2024-12-31
190,546 GBP2023-12-31
Fixed Assets - Investments
1,380,648 GBP2024-12-31
161,631 GBP2023-12-31
Fixed Assets
1,673,633 GBP2024-12-31
430,352 GBP2023-12-31
Total Inventories
684,308 GBP2024-12-31
2,940,668 GBP2023-12-31
Debtors
6,415,270 GBP2024-12-31
3,843,524 GBP2023-12-31
Cash at bank and in hand
15,717 GBP2024-12-31
237,587 GBP2023-12-31
Current Assets
7,115,295 GBP2024-12-31
7,021,779 GBP2023-12-31
Creditors
Current
4,632,771 GBP2024-12-31
3,051,798 GBP2023-12-31
Net Current Assets/Liabilities
2,482,524 GBP2024-12-31
3,969,981 GBP2023-12-31
Total Assets Less Current Liabilities
4,156,157 GBP2024-12-31
4,400,333 GBP2023-12-31
Creditors
Non-current
-150,000 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
4,006,157 GBP2024-12-31
4,116,287 GBP2023-12-31
Equity
Called up share capital
1,110 GBP2024-12-31
1,110 GBP2023-12-31
1,110 GBP2022-12-31
Retained earnings (accumulated losses)
4,005,047 GBP2024-12-31
4,115,177 GBP2023-12-31
3,365,602 GBP2022-12-31
Equity
4,006,157 GBP2024-12-31
4,116,287 GBP2023-12-31
3,366,712 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-110,130 GBP2024-01-01 ~ 2024-12-31
749,575 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,078,607 GBP2024-01-01 ~ 2024-12-31
3,274,191 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
333,289 GBP2024-01-01 ~ 2024-12-31
344,561 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,808 GBP2024-01-01 ~ 2024-12-31
59,120 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,474,704 GBP2024-01-01 ~ 2024-12-31
3,677,872 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Director Remuneration
73,654 GBP2024-01-01 ~ 2024-12-31
537,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,714 GBP2024-01-01 ~ 2024-12-31
80,470 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-36,044 GBP2024-01-01 ~ 2024-12-31
184,308 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
246,890 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
181,060 GBP2024-12-31
168,715 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,345 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
65,830 GBP2024-12-31
78,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,930 GBP2023-12-31
Plant and equipment
198,536 GBP2024-12-31
198,409 GBP2023-12-31
Furniture and fittings
228,285 GBP2024-12-31
177,483 GBP2023-12-31
Computers
349,424 GBP2024-12-31
250,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
776,245 GBP2024-12-31
670,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,336 GBP2023-12-31
Plant and equipment
180,907 GBP2024-12-31
164,883 GBP2023-12-31
Furniture and fittings
187,991 GBP2024-12-31
141,810 GBP2023-12-31
Computers
180,192 GBP2024-12-31
139,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,090 GBP2024-12-31
480,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,024 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,845 GBP2024-01-01 ~ 2024-12-31
Computers
40,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,629 GBP2024-12-31
33,526 GBP2023-12-31
Furniture and fittings
40,294 GBP2024-12-31
35,673 GBP2023-12-31
Computers
169,232 GBP2024-12-31
110,753 GBP2023-12-31
Improvements to leasehold property
10,594 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,380,648 GBP2024-12-31
161,631 GBP2023-12-31
Additions to investments
1,219,130 GBP2024-12-31
Investments in Group Undertakings
1,380,648 GBP2024-12-31
161,631 GBP2023-12-31
Merchandise
684,308 GBP2024-12-31
2,940,668 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,498,827 GBP2024-12-31
2,309,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,406,970 GBP2024-12-31
670,242 GBP2023-12-31
Other Debtors
Current
61,965 GBP2024-12-31
61,965 GBP2023-12-31
Prepayments/Accrued Income
Current
447,508 GBP2024-12-31
802,287 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,415,270 GBP2024-12-31
Amounts falling due within one year, Current
3,843,524 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
948,382 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
805,908 GBP2024-12-31
855,830 GBP2023-12-31
Amounts owed to group undertakings
Current
2,300,708 GBP2024-12-31
635,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
188,536 GBP2024-12-31
90,552 GBP2023-12-31
Other Creditors
Current
51,092 GBP2024-12-31
53,697 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-12-31
1,081,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-12-31
250,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
948,382 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
50,000 GBP2024-12-31
Between two and five year, Non-current
150,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,663 GBP2024-12-31
531,042 GBP2023-12-31
Between one and five year
171,294 GBP2024-12-31
1,606,730 GBP2023-12-31
More than five year
214,500 GBP2023-12-31
All periods
413,957 GBP2024-12-31
2,352,272 GBP2023-12-31
Bank Overdrafts
Secured
848,382 GBP2024-12-31
Bank Borrowings
Secured
250,000 GBP2024-12-31
350,000 GBP2023-12-31
Total Borrowings
Secured
1,098,382 GBP2024-12-31
350,000 GBP2023-12-31
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 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-110,130 GBP2024-01-01 ~ 2024-12-31
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 6 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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