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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 5
  • 1
    Holloway, Alan
    Actor & Writer born in January 1969
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Downes, Claire Elisabeth
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Downes, Claire Elisabeth
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Secretary → CIF 0
    Miss Claire Elisabeth Downes
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Stuart William
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Stuart William Lane
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUND MIDNIGHT LTD

Period: 2000-12-15 ~ now
Company number: 04126458
Registered name
ROUND MIDNIGHT LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
116,539 GBP2025-03-31
80,467 GBP2024-03-31
Fixed Assets
116,539 GBP2025-03-31
80,467 GBP2024-03-31
Debtors
237,058 GBP2025-03-31
434,718 GBP2024-03-31
Cash at bank and in hand
751,995 GBP2025-03-31
334,452 GBP2024-03-31
Current Assets
989,053 GBP2025-03-31
769,170 GBP2024-03-31
Creditors
-622,773 GBP2025-03-31
-685,308 GBP2024-03-31
Net Current Assets/Liabilities
366,280 GBP2025-03-31
83,862 GBP2024-03-31
Total Assets Less Current Liabilities
482,819 GBP2025-03-31
164,329 GBP2024-03-31
Creditors
Non-current
-1,996 GBP2025-03-31
-3,783 GBP2024-03-31
Net Assets/Liabilities
451,671 GBP2025-03-31
140,429 GBP2024-03-31
Equity
Called up share capital
52,000 GBP2025-03-31
52,000 GBP2024-03-31
Retained earnings (accumulated losses)
399,671 GBP2025-03-31
88,429 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,570 GBP2025-03-31
16,499 GBP2024-03-31
Motor vehicles
27,500 GBP2025-03-31
34,810 GBP2024-03-31
Computers
78,458 GBP2025-03-31
56,752 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
158,528 GBP2025-03-31
108,061 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,542 GBP2025-03-31
9,388 GBP2024-03-31
Motor vehicles
7,375 GBP2025-03-31
7,883 GBP2024-03-31
Computers
23,072 GBP2025-03-31
10,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,989 GBP2025-03-31
27,594 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,154 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,732 GBP2024-04-01 ~ 2025-03-31
Computers
12,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,028 GBP2025-03-31
7,111 GBP2024-03-31
Motor vehicles
20,125 GBP2025-03-31
26,927 GBP2024-03-31
Computers
55,386 GBP2025-03-31
46,429 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
230,413 GBP2025-03-31
429,639 GBP2024-03-31
Prepayments/Accrued Income
Current
6,645 GBP2025-03-31
5,079 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,409 GBP2025-03-31
2,466 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,786 GBP2025-03-31
1,903 GBP2024-03-31
Corporation Tax Payable
Current
129,823 GBP2025-03-31
59,777 GBP2024-03-31
Other Taxation & Social Security Payable
Current
253 GBP2025-03-31
Amount of value-added tax that is payable
Current
73,286 GBP2025-03-31
89,627 GBP2024-03-31
Other Creditors
Current
40,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
363,001 GBP2025-03-31
524,860 GBP2024-03-31
Amounts owed to directors
Current
6,675 GBP2025-03-31
6,675 GBP2024-03-31
Creditors
Current
622,773 GBP2025-03-31
685,308 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,996 GBP2025-03-31
3,783 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,152 GBP2025-03-31
20,117 GBP2024-03-31
  • ROUND MIDNIGHT LTD
    Info
    Registered number 04126458
    9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.