logo
explain how to read the page

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 2
  • 1
    Downes, Claire Elisabeth
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Downes, Claire Elisabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Secretary → CIF 0
    Miss Claire Elisabeth Downes
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lane, Stuart William
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Stuart William Lane
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Holloway, Alan
    Actor & Writer born in January 1969
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUND MIDNIGHT LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
80,467 GBP2024-03-31
7,957 GBP2023-03-31
Fixed Assets
80,467 GBP2024-03-31
7,957 GBP2023-03-31
Debtors
434,718 GBP2024-03-31
159,659 GBP2023-03-31
Cash at bank and in hand
334,452 GBP2024-03-31
301,233 GBP2023-03-31
Current Assets
769,170 GBP2024-03-31
460,892 GBP2023-03-31
Creditors
-685,308 GBP2024-03-31
-454,308 GBP2023-03-31
Net Current Assets/Liabilities
83,862 GBP2024-03-31
6,584 GBP2023-03-31
Total Assets Less Current Liabilities
164,329 GBP2024-03-31
14,541 GBP2023-03-31
Creditors
Non-current
-3,783 GBP2024-03-31
-5,685 GBP2023-03-31
Net Assets/Liabilities
140,429 GBP2024-03-31
7,344 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
88,429 GBP2024-03-31
7,332 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,499 GBP2024-03-31
15,651 GBP2023-03-31
Motor vehicles
34,810 GBP2024-03-31
7,310 GBP2023-03-31
Computers
56,752 GBP2024-03-31
6,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,061 GBP2024-03-31
29,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,388 GBP2024-03-31
7,786 GBP2023-03-31
Motor vehicles
7,883 GBP2024-03-31
7,218 GBP2023-03-31
Computers
10,323 GBP2024-03-31
6,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,594 GBP2024-03-31
21,439 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,602 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
665 GBP2023-04-01 ~ 2024-03-31
Computers
3,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,111 GBP2024-03-31
7,865 GBP2023-03-31
Motor vehicles
26,927 GBP2024-03-31
92 GBP2023-03-31
Computers
46,429 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
429,639 GBP2024-03-31
158,340 GBP2023-03-31
Prepayments/Accrued Income
Current
5,079 GBP2024-03-31
1,319 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,466 GBP2024-03-31
4,305 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,903 GBP2024-03-31
1,856 GBP2023-03-31
Corporation Tax Payable
Current
59,777 GBP2024-03-31
6,447 GBP2023-03-31
Amount of value-added tax that is payable
Current
89,627 GBP2024-03-31
68,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
524,860 GBP2024-03-31
366,414 GBP2023-03-31
Amounts owed to directors
Current
6,675 GBP2024-03-31
6,675 GBP2023-03-31
Creditors
Current
685,308 GBP2024-03-31
454,308 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,783 GBP2024-03-31
5,685 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,117 GBP2024-03-31
1,512 GBP2023-03-31

  • ROUND MIDNIGHT LTD
    Info
    Registered number 04126458
    icon of address9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.