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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 19
  • 1
    Naish, Karen Debbie
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2015-09-28 ~ 2022-10-21
    OF - Director → CIF 0
    Slack, Thomas William
    Individual (30 offsprings)
    Officer
    2020-11-26 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 3
    Sadler, Alan Raymond
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 4
    Williams, Jacqueline Ruth
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2020-11-26
    OF - Secretary → CIF 0
  • 5
    Burton, Steve John
    Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Heffernan, Dermot Timothy Andrew
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2003-11-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Laznik, Jonathan
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Laznik
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Stone, Andrew Jonathan
    Director born in November 1970
    Individual (37 offsprings)
    Officer
    2007-02-26 ~ 2012-05-31
    OF - Director → CIF 0
    Mr Andrew Jonathan Stone
    Born in November 1970
    Individual (37 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Barrow, Dawn Audrey
    Chartered Surveyor born in July 1962
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Westwater, Iain
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2020-12-31
    OF - Director → CIF 0
    Westwater, Iain
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 11
    Hughes-hallett, David
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-06-08
    OF - Director → CIF 0
  • 12
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2003-11-18 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Andrew Trace Allan Wates
    Born in November 1940
    Individual (50 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2003-11-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 14
    Bullock, Gareth Leslie Nicholas
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 15
    Wates, Richard James
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Pickard, Michael, Sir
    Director born in July 1932
    Individual (46 offsprings)
    Officer
    2010-06-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 17
    Wates, Jonathan Giles Macartney
    Marketing Director born in June 1967
    Individual (22 offsprings)
    Officer
    2005-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    HAPPINESS CORP. LIMITED
    13149706
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-10-21 ~ 2022-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMBADO LIMITED

Period: 2004-01-23 ~ now
Company number: 04967295
Registered names
GAMBADO LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
354,582 GBP2025-06-30
352,104 GBP2024-06-30
Fixed Assets
354,582 GBP2025-06-30
352,104 GBP2024-06-30
Total Inventories
7,177 GBP2025-06-30
13,713 GBP2024-06-30
Debtors
131,416 GBP2025-06-30
123,616 GBP2024-06-30
Cash at bank and in hand
230,880 GBP2025-06-30
236,141 GBP2024-06-30
Current Assets
369,473 GBP2025-06-30
373,470 GBP2024-06-30
Net Current Assets/Liabilities
110,516 GBP2025-06-30
98,031 GBP2024-06-30
Total Assets Less Current Liabilities
465,098 GBP2025-06-30
450,135 GBP2024-06-30
Net Assets/Liabilities
465,098 GBP2025-06-30
450,135 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
445,098 GBP2025-06-30
430,135 GBP2024-06-30
Equity
465,098 GBP2025-06-30
450,135 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,897,864 GBP2025-06-30
1,897,864 GBP2024-06-30
Plant and equipment
784,421 GBP2025-06-30
695,731 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,682,285 GBP2025-06-30
2,593,595 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,712,758 GBP2025-06-30
1,672,594 GBP2024-06-30
Plant and equipment
614,945 GBP2025-06-30
568,897 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,327,703 GBP2025-06-30
2,241,491 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,164 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
46,048 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,212 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
185,106 GBP2025-06-30
225,270 GBP2024-06-30
Plant and equipment
169,476 GBP2025-06-30
126,834 GBP2024-06-30
Other types of inventories not specified separately
7,177 GBP2025-06-30
13,713 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,155 GBP2025-06-30
12,468 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,075 GBP2025-06-30
2,075 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
124,186 GBP2025-06-30
109,073 GBP2024-06-30
Debtors
Amounts falling due within one year
131,416 GBP2025-06-30
123,616 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
121,333 GBP2025-06-30
203,185 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
43,166 GBP2025-06-30
30,275 GBP2024-06-30
Other Creditors
Amounts falling due within one year
33,883 GBP2025-06-30
33,658 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,499 GBP2025-06-30
6,500 GBP2024-06-30

  • GAMBADO LIMITED
    Info
    KIDZ REPUBLIC LIMITED - 2004-01-23
    Registered number 04967295
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.