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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.

Parent entities and officers
Active 2
  • 1
    Van Rooyen, Stuart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Howard John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Beaty-pownall, Michael
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Webb, Gavin C
    Software Consultant born in November 1967
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Gladding, Martin
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-01-18
    OF - Director → CIF 0
    O'sulivan, Donal
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 6
    Lennon, Ronan
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 7
    Dolan, Dermot
    It Director born in March 1982
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Williams, Susan
    Marketing Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2016-05-04
    OF - Director → CIF 0
    Williams, Susan
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    O'connor, Colin
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 10
    Mr Greg Evan Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Webb, Carla
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 12
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Mcelhiney, Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 14
    icon of address22, Old Station House, 15a Main Street, Blackrock, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2016-05-04 ~ 2016-05-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,212,997 GBP2024-12-31
    Person with significant control
    2019-01-30 ~ 2025-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUESPIER INTERNATIONAL LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
3,008,685 GBP2024-01-01 ~ 2024-12-31
3,264,589 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-149,724 GBP2024-01-01 ~ 2024-12-31
-150,184 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,858,961 GBP2024-01-01 ~ 2024-12-31
3,114,405 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,452,629 GBP2024-01-01 ~ 2024-12-31
-2,014,533 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,406,332 GBP2024-01-01 ~ 2024-12-31
1,099,872 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
191,016 GBP2024-01-01 ~ 2024-12-31
59,611 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,966 GBP2024-01-01 ~ 2024-12-31
-2,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,595,382 GBP2024-01-01 ~ 2024-12-31
1,156,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,620,730 GBP2024-01-01 ~ 2024-12-31
1,023,625 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
43,413 GBP2024-12-31
53,682 GBP2023-12-31
Debtors
Current
4,953,137 GBP2024-12-31
3,625,988 GBP2023-12-31
Cash at bank and in hand
573,252 GBP2024-12-31
725,017 GBP2023-12-31
Current Assets
5,526,389 GBP2024-12-31
4,351,005 GBP2023-12-31
Net Current Assets/Liabilities
4,245,476 GBP2024-12-31
2,532,970 GBP2023-12-31
Net Assets/Liabilities
3,935,222 GBP2024-12-31
2,314,492 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
1,003 GBP2023-01-01
Capital redemption reserve
32 GBP2024-12-31
32 GBP2023-12-31
32 GBP2023-01-01
Retained earnings (accumulated losses)
3,934,187 GBP2024-12-31
2,313,457 GBP2023-12-31
1,589,832 GBP2023-01-01
Equity
3,935,222 GBP2024-12-31
2,314,492 GBP2023-12-31
1,590,867 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,620,730 GBP2024-01-01 ~ 2024-12-31
1,023,625 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
16,683 GBP2024-01-01 ~ 2024-12-31
22,822 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
308,022 GBP2024-01-01 ~ 2024-12-31
241,495 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
398,846 GBP2024-01-01 ~ 2024-12-31
271,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
57,976 GBP2024-12-31
57,976 GBP2023-12-31
Computers
149,205 GBP2024-12-31
142,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,181 GBP2024-12-31
200,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
120,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
147,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,091 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,640 GBP2024-12-31
Computers
125,128 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,768 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
889,163 GBP2024-12-31
532,174 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,988,564 GBP2024-12-31
3,005,925 GBP2023-12-31
Other Debtors
Current
68,458 GBP2024-12-31
80,683 GBP2023-12-31
Prepayments/Accrued Income
Current
6,952 GBP2024-12-31
7,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,459 GBP2024-12-31
2,970 GBP2023-12-31
Amounts owed to group undertakings
Current
25,076 GBP2023-12-31
Corporation Tax Payable
Current
128,000 GBP2024-12-31
128,673 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,489 GBP2024-12-31
245,801 GBP2023-12-31
Other Creditors
Current
229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
857,301 GBP2024-12-31
1,403,475 GBP2023-12-31
Creditors
Current
1,280,913 GBP2024-12-31
1,818,035 GBP2023-12-31
Non-current
353,667 GBP2024-12-31
269,811 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,349 GBP2023-12-31
-2,349 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,349 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,349 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,254 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,776 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
  • BLUESPIER INTERNATIONAL LIMITED
    Info
    Registered number 04260260
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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