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 4
  • 1
    Martin, Roger Bruce
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Alexander Robert
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bertram, Timothy Charles Andrew
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shepherd, Timothy James
    Interior Aechitect born in July 1970
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Mr Roger Bruce Martin
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Johnson, Mark Alasdair Smith
    Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    2004-02-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Martin, Ian Robert
    Tv Producer - Retired born in December 1935
    Individual
    Officer
    2004-11-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Strangwayes Booth, Dermot Robert
    Chartered Secretary In Public born in March 1937
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Page, David Kenneth
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Burstow, David Ralph
    Individual (11 offsprings)
    Officer
    2009-11-27 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 9
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-12-05 ~ 2009-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

COILEDSPRING GAMES LIMITED

Previous names
9020 LIMITED - 2004-09-07
CK FORMATION 32 LIMITED - 2004-02-04
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Intangible Assets
2,168 GBP2021-12-31
3,540 GBP2020-12-31
Property, Plant & Equipment
12,199 GBP2021-12-31
18,021 GBP2020-12-31
Fixed Assets
14,367 GBP2021-12-31
21,561 GBP2020-12-31
Total Inventories
694,072 GBP2021-12-31
709,736 GBP2020-12-31
Debtors
Current
743,348 GBP2021-12-31
1,197,968 GBP2020-12-31
Cash at bank and in hand
379,974 GBP2021-12-31
923,393 GBP2020-12-31
Current Assets
1,817,394 GBP2021-12-31
2,831,097 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,267,878 GBP2021-12-31
-2,641,209 GBP2020-12-31
Net Current Assets/Liabilities
549,516 GBP2021-12-31
189,888 GBP2020-12-31
Total Assets Less Current Liabilities
563,883 GBP2021-12-31
211,449 GBP2020-12-31
Net Assets/Liabilities
563,883 GBP2021-12-31
211,449 GBP2020-12-31
Equity
Called up share capital
33,000 GBP2021-12-31
33,000 GBP2020-12-31
Retained earnings (accumulated losses)
530,883 GBP2021-12-31
178,449 GBP2020-12-31
Equity
563,883 GBP2021-12-31
211,449 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
19,720 GBP2021-12-31
19,720 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,971 GBP2021-12-31
18,334 GBP2020-12-31
Office equipment
20,799 GBP2021-12-31
23,969 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
31,413 GBP2021-12-31
44,946 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,095 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-14,265 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,836 GBP2020-12-31
Office equipment
12,740 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,924 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,533 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
2,894 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
4,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,460 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,796 GBP2021-12-31
Office equipment
12,747 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,214 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,175 GBP2021-12-31
5,498 GBP2020-12-31
Office equipment
8,052 GBP2021-12-31
11,229 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
606,781 GBP2021-12-31
829,450 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
73,899 GBP2021-12-31
289,485 GBP2020-12-31
Other Debtors
Current
14,438 GBP2021-12-31
45,076 GBP2020-12-31
Prepayments/Accrued Income
Current
47,012 GBP2021-12-31
32,739 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
1,218 GBP2021-12-31
1,218 GBP2020-12-31
Other Remaining Borrowings
Current
500,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
113,253 GBP2021-12-31
105,075 GBP2020-12-31
Amounts owed to group undertakings
Current
165,010 GBP2021-12-31
42,566 GBP2020-12-31
Corporation Tax Payable
Current
7,526 GBP2020-12-31
Taxation/Social Security Payable
Current
231,497 GBP2021-12-31
300,165 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
258,118 GBP2021-12-31
385,877 GBP2020-12-31
Creditors
Current
1,267,878 GBP2021-12-31
2,641,209 GBP2020-12-31
Net Deferred Tax Liability/Asset
1,218 GBP2021-12-31
1,218 GBP2020-12-31
21,131 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,913 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2021-12-31
18,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2021-12-31
18,000 GBP2020-12-31
  • COILEDSPRING GAMES LIMITED
    Info
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Registered number 04986141
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2003-12-05 and dissolved on 2024-08-20 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.