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
Griffiths, Matthew Robert
Born in May 1971Individual (5 offsprings)Officer
2004-09-06 ~ nowOF - Director → CIF 0Mr Matthew Robert Griffiths
Born in May 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Minter, Simon Paul
Born in January 1968Individual (1 offspring)Officer 2004-09-06 ~ nowOF - Director → CIF 0Minter, Simon Paul
Individual (1 offspring)Officer 2008-10-28 ~ nowOF - Secretary → CIF 0Mr Simon Paul Minter
Born in January 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Strong, Antony James
Company Director born in June 1972IndividualOfficer 2004-09-06 ~ 2008-10-28OF - Director → CIF 0Strong, Antony James
Company DirectorIndividualOfficer 2004-09-06 ~ 2008-10-28OF - Secretary → CIF 0 - 2
Fricker, David Spencer
Head Of Business Development, De Beers born in August 1966Individual (3 offsprings)Officer 2013-07-18 ~ 2020-11-30OF - Director → CIF 0 - 3
Ventura, Neil
Senior Vice President, De Beers born in September 1969IndividualOfficer 2013-07-18 ~ 2022-10-05OF - Director → CIF 0 - 4
3rd Floor, 44 Esplanade, St Helier, United KingdomActive Corporate (4 parents)Person with significant control2017-01-01 ~ 2025-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-09-06 ~ 2004-09-06PE - Nominee Secretary → CIF 0
- 6Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-09-06 ~ 2004-09-06PE - Nominee Director → CIF 0
- 7ANGLO AMERICAN DIAMOND HOLDINGS LIMITED20 Carlton House Terrace, London, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)-227,000 GBP2022-12-31Person with significant control2016-04-06 ~ 2017-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CURTIS FITCH LIMITED
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
2,933,677 GBP2024-09-30
3,325,003 GBP2023-09-30
Property, Plant & Equipment
55,138 GBP2024-09-30
90,564 GBP2023-09-30
Fixed Assets
2,988,815 GBP2024-09-30
3,415,567 GBP2023-09-30
Debtors
251,713 GBP2024-09-30
354,168 GBP2023-09-30
Cash at bank and in hand
43,241 GBP2024-09-30
122,139 GBP2023-09-30
Current Assets
294,954 GBP2024-09-30
476,307 GBP2023-09-30
Creditors
Current
1,016,942 GBP2024-09-30
1,501,012 GBP2023-09-30
Net Current Assets/Liabilities
-721,988 GBP2024-09-30
-1,024,705 GBP2023-09-30
Total Assets Less Current Liabilities
2,266,827 GBP2024-09-30
2,390,862 GBP2023-09-30
Net Assets/Liabilities
987,474 GBP2024-09-30
1,317,929 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
987,354 GBP2024-09-30
1,317,809 GBP2023-09-30
Equity
987,474 GBP2024-09-30
1,317,929 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,913,257 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
979,580 GBP2024-09-30
588,254 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
391,326 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
2,933,677 GBP2024-09-30
3,325,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,214 GBP2024-09-30
177,214 GBP2023-09-30
Motor vehicles
154,824 GBP2024-09-30
146,224 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
332,038 GBP2024-09-30
323,438 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,704 GBP2024-09-30
149,079 GBP2023-09-30
Motor vehicles
117,196 GBP2024-09-30
83,795 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,900 GBP2024-09-30
232,874 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,625 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
33,401 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,026 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
17,510 GBP2024-09-30
28,135 GBP2023-09-30
Motor vehicles
37,628 GBP2024-09-30
62,429 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,472 GBP2024-09-30
22,245 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
152,241 GBP2024-09-30
217,187 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
251,713 GBP2024-09-30
354,168 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
82,700 GBP2024-09-30
88,640 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
63,924 GBP2024-09-30
14,444 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,912 GBP2024-09-30
395,180 GBP2023-09-30
Corporation Tax Payable
Current
37,460 GBP2024-09-30
Other Taxation & Social Security Payable
Current
110,084 GBP2024-09-30
125,581 GBP2023-09-30
Other Creditors
Current
232,775 GBP2024-09-30
15,739 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
442,230 GBP2024-09-30
861,428 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
135,838 GBP2024-09-30
194,009 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
63,924 GBP2023-09-30
Bank Borrowings
Secured
218,538 GBP2024-09-30
282,649 GBP2023-09-30
Total Borrowings
Secured
282,462 GBP2024-09-30
361,017 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,998 shares2024-09-30
Class 2 ordinary share
3,002 shares2024-09-30
- Registered number 05223479
CURTIS FITCH LIMITED
Info108 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire GL50 1TAPRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.