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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 10
  • 1
    Bennet, Jonathan Andrew
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Samuel Heinz Hieber
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parry, Michael Ian
    Software Designers born in November 1970
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2021-02-04
    OF - Director → CIF 0
    Parry, Michael Ian
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2008-06-12
    OF - Secretary → CIF 0
    Mr Michael Ian Parry
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 4
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Peter Daniel Fisher
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cattrell, Andrew James
    Software Designers born in August 1970
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Andrew James Cattrell
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    Macdonald, Kristen
    Ceo born in June 1981
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Harris, Andrew Robert George
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 10
    ANDERSON LAW LLP
    OC363977
    Manor House, Howbery Park, Benson Lane, Wallingford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-02-11 ~ 2021-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

REALISTIC GAMES LIMITED

Period: 2002-03-12 ~ now
Company number: 04392971
Registered name
REALISTIC GAMES LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
964,074 GBP2025-12-31
826,094 GBP2024-12-31
Property, Plant & Equipment
195,347 GBP2025-12-31
318,997 GBP2024-12-31
Fixed Assets - Investments
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Fixed Assets
1,161,421 GBP2025-12-31
1,147,091 GBP2024-12-31
Debtors
1,855,055 GBP2025-12-31
605,491 GBP2024-12-31
Cash at bank and in hand
70,560 GBP2025-12-31
1,019,742 GBP2024-12-31
Current Assets
1,935,192 GBP2025-12-31
1,634,810 GBP2024-12-31
Creditors
Amounts falling due within one year
-312,334 GBP2025-12-31
-17,729,707 GBP2024-12-31
Net Current Assets/Liabilities
1,622,858 GBP2025-12-31
-16,094,897 GBP2024-12-31
Total Assets Less Current Liabilities
2,784,279 GBP2025-12-31
-14,947,806 GBP2024-12-31
Net Assets/Liabilities
2,599,606 GBP2025-12-31
-15,186,347 GBP2024-12-31
Equity
Called up share capital
19,057,937 GBP2025-12-31
96 GBP2024-12-31
Share premium
199,996 GBP2025-12-31
199,996 GBP2024-12-31
Retained earnings (accumulated losses)
-16,658,327 GBP2025-12-31
-15,386,439 GBP2024-12-31
Equity
2,599,606 GBP2025-12-31
-15,186,347 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
4,191,748 GBP2025-12-31
3,665,043 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
423,131 GBP2025-12-31
460,131 GBP2024-12-31
Other
384,903 GBP2025-12-31
384,903 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
809,996 GBP2025-12-31
846,996 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-37,000 GBP2025-01-01 ~ 2025-12-31
Other
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-37,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
291,228 GBP2025-12-31
279,089 GBP2024-12-31
Other
321,459 GBP2025-12-31
246,948 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614,649 GBP2025-12-31
527,999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,629 GBP2025-01-01 ~ 2025-12-31
Other
74,511 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,140 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-33,490 GBP2025-01-01 ~ 2025-12-31
Other
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,490 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
131,903 GBP2025-12-31
181,042 GBP2024-12-31
Other
63,444 GBP2025-12-31
137,955 GBP2024-12-31
Other Investments Other Than Loans
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
201,533 GBP2025-12-31
203,831 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,301,053 GBP2025-12-31
2,620 GBP2024-12-31
Other Debtors
Current
46,417 GBP2025-12-31
90,012 GBP2024-12-31
Prepayments/Accrued Income
Current
306,052 GBP2025-12-31
309,028 GBP2024-12-31
Other Debtors
Non-current
9,577 GBP2025-12-31
9,577 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,248 GBP2025-12-31
158,966 GBP2024-12-31
Amounts owed to group undertakings
Current
15,777 GBP2025-12-31
16,970,080 GBP2024-12-31
Other Taxation & Social Security Payable
Current
45,513 GBP2025-12-31
41,775 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
12,569 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
228,796 GBP2025-12-31
546,317 GBP2024-12-31
Creditors
Current
312,334 GBP2025-12-31
17,729,707 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,588,010 shares2025-12-31
960 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,946 GBP2025-12-31
208,039 GBP2024-12-31
  • REALISTIC GAMES LIMITED
    Info
    Registered number 04392971
    Manor House Howbery Park, Benson Lane, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.