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 3
  • 1
    Hayward, Mark
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Unsworth, Peter Dylan
    Consultant born in July 1958
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Peter Ian
    Company Director born in January 1949
    Individual (9 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Mr Peter Ian Phillips
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 21
  • 1
    Clarke, Brett
    Head Of Production born in April 1992
    Individual
    Officer
    2022-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Unsworth, Peter Dylan
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ 2019-04-04
    OF - Director → CIF 0
    Unsworth, Peter Dylan
    Consultant born in July 1958
    Individual (11 offsprings)
    2021-05-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Holdsworth, Richard Brian Mark
    Strategic Partnerships Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Hope, Callum
    Cto born in November 1983
    Individual
    Officer
    2019-11-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Hayward, Mark Graham
    Individual
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Smith, Adrian Emmett
    Company Director born in December 1965
    Individual
    Officer
    2015-01-07 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Hawkyard, Michael John
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2021-02-11
    OF - Director → CIF 0
    Hawkyard, Michael John
    Company Director
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 8
    Fell, Robert John
    Company Director born in March 1975
    Individual
    Officer
    2001-05-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    White, John Denston
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Atherton, Tom
    Individual
    Officer
    2022-10-31 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 11
    Gillham, Paul
    Company Director
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 12
    Mascall, Daniel John
    Company Director born in December 1979
    Individual
    Officer
    2019-04-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Mr Peter Phillips
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Sawyer, Stuart William
    Individual
    Officer
    2016-06-21 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Crain, Kevin
    Company Executive born in September 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Roberts, Nicholas George
    Head Of Studio born in July 1972
    Individual
    Officer
    2022-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Rawle, Martin
    Head Of Art born in March 1971
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Kennedy, Jacqueline
    Coo born in August 1968
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 19
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    99, Holdenhurst Road, Bournemouth, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Person with significant control
    2016-05-12 ~ 2019-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Director → CIF 0
  • 21
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AMUZO LIMITED

Previous name
4T2 MULTIMEDIA LIMITED - 2017-06-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
999,071 GBP2024-04-30
617,502 GBP2023-04-30
Property, Plant & Equipment
18,756 GBP2024-04-30
18,868 GBP2023-04-30
Fixed Assets - Investments
400,002 GBP2024-04-30
400,002 GBP2023-04-30
Fixed Assets
1,417,829 GBP2024-04-30
1,036,372 GBP2023-04-30
Debtors
302,089 GBP2024-04-30
279,456 GBP2023-04-30
Cash at bank and in hand
12,197 GBP2024-04-30
17,853 GBP2023-04-30
Current Assets
314,286 GBP2024-04-30
297,309 GBP2023-04-30
Equity
Called up share capital
440 GBP2024-04-30
440 GBP2023-04-30
Share premium
14,002 GBP2024-04-30
14,002 GBP2023-04-30
Retained earnings (accumulated losses)
-393,575 GBP2024-04-30
-144,724 GBP2023-04-30
Equity
20,647 GBP2024-04-30
269,498 GBP2023-04-30
Creditors
1,711,468 GBP2024-04-30
1,064,183 GBP2023-04-30
Total liabilities
1,732,115 GBP2024-04-30
1,333,681 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2024-04-30
14,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
1 GBP2023-04-30
Computer software
1,134,304 GBP2024-04-30
684,304 GBP2023-04-30
Intangible Assets - Gross Cost
1,148,304 GBP2024-04-30
698,305 GBP2023-04-30
Intangible assets - Disposals
-1 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2024-04-30
14,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
149,233 GBP2024-04-30
80,803 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
68,431 GBP2023-05-01 ~ 2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,413 GBP2024-04-30
4,413 GBP2023-04-30
Furniture and fittings
7,055 GBP2024-04-30
7,055 GBP2023-04-30
Computers
28,310 GBP2024-04-30
24,707 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
39,778 GBP2024-04-30
36,175 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-2,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,413 GBP2024-04-30
4,338 GBP2023-04-30
Furniture and fittings
7,055 GBP2024-04-30
7,055 GBP2023-04-30
Computers
9,554 GBP2024-04-30
5,914 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,022 GBP2024-04-30
17,307 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
75 GBP2023-05-01 ~ 2024-04-30
Computers
5,882 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
18,756 GBP2024-04-30
18,793 GBP2023-04-30
Improvements to leasehold property
75 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
400,002 GBP2023-04-30
Investments in Group Undertakings
400,002 GBP2024-04-30
400,002 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,598 GBP2024-04-30
104,480 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
24,858 GBP2023-04-30
Other Debtors
Current
95,257 GBP2024-04-30
36,589 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
195,234 GBP2024-04-30
113,529 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
302,089 GBP2024-04-30
279,456 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2024-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Other Remaining Borrowings
Current
250,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
95,637 GBP2024-04-30
87,044 GBP2023-04-30
Amounts owed to group undertakings
Current
61,895 GBP2024-04-30
Other Taxation & Social Security Payable
Current
103,702 GBP2024-04-30
58,571 GBP2023-04-30
Other Creditors
Current
38,067 GBP2024-04-30
37,401 GBP2023-04-30
Creditors
Current
599,301 GBP2024-04-30
233,016 GBP2023-04-30
Non-current
1,112,167 GBP2024-04-30
831,167 GBP2023-04-30
Bank Borrowings
Secured
104,167 GBP2024-04-30
154,167 GBP2023-04-30
Related profiles found in government register
  • AMUZO LIMITED
    Info
    4T2 MULTIMEDIA LIMITED - 2017-06-23
    Registered number 04215813
    Green Park, Exeter Park Road, Bournemouth, Dorset BH2 5BD
    Private Limited Company incorporated on 2001-05-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • AMUZO LIMITED
    S
    Registered number 04215813
    26, Avenue Road, Bournemouth, England, BH2 5SL
    Limited Company in England And Wales, England
    CIF 1
  • AMUZO LIMITED
    S
    Registered number 04215813
    2nd Floor Parkway House, 26 Avenue Road, Bournemouth, Dorset, England, BH2 5SL
    Incorporated Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ROGUE GAMES LIMITED - 2020-08-02
    4T2 MULTIMEDIA LIMITED - 2018-03-16
    AMUZO LIMITED - 2017-06-23
    AMUZO GAMES LTD - 2014-06-18
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,753 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Person with significant control
    2017-02-16 ~ 2019-02-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Person with significant control
    2017-02-16 ~ 2019-02-12
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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