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
    Jewett, Bradley
    Chief Financial Officer born in August 1967
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 2
    Flanagan, Andrea
    General Counsel 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
Ceased 6
  • 1
    Jones, Martin Colin
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Edington, Maurice John
    Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2009-12-01
    OF - director → CIF 0
  • 3
    Edwards, Robert Peter
    Chartered Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2003-12-08
    OF - director → CIF 0
  • 4
    Jones, Joanna Jane
    Ceo born in December 1974
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2024-09-17
    OF - director → CIF 0
    Jones, Joanna Jane
    Ceo
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2024-09-17
    OF - secretary → CIF 0
    Mrs Joanna Jane Jones
    Born in December 1974
    Individual (1 offspring)
    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
  • 5
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-28 ~ 2002-01-11
    PE - nominee-director → CIF 0
  • 6
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-28 ~ 2002-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

ROOM 58 LIMITED

Previous name
VELOCITY 260 LIMITED - 2002-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,334,692 GBP2023-12-31
2,189,880 GBP2022-12-31
Property, Plant & Equipment
158,966 GBP2023-12-31
335,768 GBP2022-12-31
Fixed Assets
2,493,658 GBP2023-12-31
2,525,648 GBP2022-12-31
Debtors
1,404,625 GBP2023-12-31
1,069,999 GBP2022-12-31
Cash at bank and in hand
59,571 GBP2023-12-31
47,752 GBP2022-12-31
Current Assets
1,464,196 GBP2023-12-31
1,117,751 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-579,879 GBP2023-12-31
-527,637 GBP2022-12-31
Net Current Assets/Liabilities
884,317 GBP2023-12-31
590,114 GBP2022-12-31
Total Assets Less Current Liabilities
3,377,975 GBP2023-12-31
3,115,762 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-181,587 GBP2023-12-31
-329,133 GBP2022-12-31
Net Assets/Liabilities
2,621,388 GBP2023-12-31
2,235,629 GBP2022-12-31
Equity
Called up share capital
6,355 GBP2023-12-31
6,355 GBP2022-12-31
Capital redemption reserve
1,545 GBP2023-12-31
1,545 GBP2022-12-31
Retained earnings (accumulated losses)
2,613,488 GBP2023-12-31
2,227,729 GBP2022-12-31
Equity
2,621,388 GBP2023-12-31
2,235,629 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,334,692 GBP2023-12-31
2,189,880 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
2,334,692 GBP2023-12-31
2,189,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
378,884 GBP2023-12-31
866,227 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-497,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219,918 GBP2023-12-31
530,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-394,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
158,966 GBP2023-12-31
335,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
196,499 GBP2023-12-31
272,028 GBP2022-12-31
Other Debtors
Current
1,183,359 GBP2023-12-31
783,230 GBP2022-12-31
Prepayments/Accrued Income
Current
24,767 GBP2023-12-31
14,741 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,404,625 GBP2023-12-31
1,069,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,392 GBP2023-12-31
29,589 GBP2022-12-31
Corporation Tax Payable
Current
321,023 GBP2023-12-31
200,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,187 GBP2023-12-31
19,900 GBP2022-12-31
Other Creditors
Current
213,277 GBP2023-12-31
278,148 GBP2022-12-31
Creditors
Current
579,879 GBP2023-12-31
527,637 GBP2022-12-31
Other Creditors
Non-current
181,587 GBP2023-12-31
329,133 GBP2022-12-31
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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 1
  • Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.