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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 8
  • 1
    Edington, Maurice John
    Born in November 1956
    Individual (46 offsprings)
    Officer
    2006-03-31 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Jewett, Bradley
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Martin Colin
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Martin Colin Jones
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Edwards, Robert Peter
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Flanagan, Andrea
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Flanagan, Andrea
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Joanna Jane
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2024-09-17
    OF - Director → CIF 0
    Jones, Joanna Jane
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ 2024-09-17
    OF - Secretary → CIF 0
    Mrs Joanna Jane Jones
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 7
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2001-11-28 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 8
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 191 offsprings)
    Officer
    2001-11-28 ~ 2002-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOM 58 LIMITED

Period: 2002-01-09 ~ now
Company number: 04330745 10079763... (more)
Registered names
ROOM 58 LIMITED - now 10079763... (more)
VELOCITY 260 LIMITED - 2002-01-09 04329984... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,101,223 GBP2024-12-31
2,334,692 GBP2023-12-31
Property, Plant & Equipment
24,999 GBP2024-12-31
158,966 GBP2023-12-31
Fixed Assets
2,126,222 GBP2024-12-31
2,493,658 GBP2023-12-31
Debtors
1,657,323 GBP2024-12-31
1,381,524 GBP2023-12-31
Cash at bank and in hand
60,129 GBP2024-12-31
59,571 GBP2023-12-31
Current Assets
1,717,452 GBP2024-12-31
1,441,095 GBP2023-12-31
Creditors
Amounts falling due within one year
-577,954 GBP2024-12-31
-579,889 GBP2023-12-31
Net Current Assets/Liabilities
1,139,498 GBP2024-12-31
861,206 GBP2023-12-31
Total Assets Less Current Liabilities
3,265,720 GBP2024-12-31
3,354,864 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-181,587 GBP2023-12-31
Net Assets/Liabilities
2,753,720 GBP2024-12-31
2,598,277 GBP2023-12-31
Equity
Called up share capital
6,345 GBP2024-12-31
6,345 GBP2023-12-31
Capital redemption reserve
1,545 GBP2024-12-31
1,545 GBP2023-12-31
Retained earnings (accumulated losses)
2,745,830 GBP2024-12-31
2,590,387 GBP2023-12-31
Equity
2,753,720 GBP2024-12-31
2,598,277 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,334,692 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
233,469 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
233,469 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,101,223 GBP2024-12-31
2,334,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
134,731 GBP2024-12-31
378,884 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-246,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,732 GBP2024-12-31
219,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-156,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,999 GBP2024-12-31
158,966 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
275,947 GBP2024-12-31
165,396 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
172,672 GBP2024-12-31
170,399 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,205,709 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,012,960 GBP2023-12-31
Prepayments/Accrued Income
Current
2,995 GBP2024-12-31
32,769 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,657,323 GBP2024-12-31
Current, Amounts falling due within one year
1,381,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,107 GBP2024-12-31
23,392 GBP2023-12-31
Corporation Tax Payable
Current
304,927 GBP2024-12-31
321,023 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,600 GBP2024-12-31
22,187 GBP2023-12-31
Other Creditors
Current
238,320 GBP2024-12-31
213,287 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
34,230 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
181,587 GBP2023-12-31
Related profiles found in government register
  • ROOM 58 LIMITED
    Info
    VELOCITY 260 LIMITED - 2002-01-09
    Registered number 04330745
    804 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ROOM 58 LIMITED
    S
    Registered number 04330745
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, England, GL53 7LS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIFTY EIGHT MEDIA PRODUCTION LIMITED
    07170531
    Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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