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
    Petursson, Hilmar Veigar
    Chief Executive Officer, Ccp Ehf. born in July 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Petursson, Hilmar Veigar
    Director
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Blunt, Adrian
    Chief Operating Officer (Coo) born in January 1974
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kristjansson, Ivar
    Director born in October 1969
    Individual
    Officer
    2005-05-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Jonasson, Jon Horddal
    Director born in March 1971
    Individual
    Officer
    2010-06-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    O'brien, Owen Arthur
    Executive Producer Computer Game Development born in September 1968
    Individual
    Officer
    2015-01-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Gallo, Joe
    Director born in January 1960
    Individual
    Officer
    2010-06-18 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Stefansson, Sigurdur
    Chief Financial Officer born in September 1976
    Individual
    Officer
    2015-01-05 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CCP GAMES UK LTD

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,269,254 GBP2023-12-31
333,227 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,269,255 GBP2023-12-31
333,228 GBP2022-12-31
Debtors
4,689,940 GBP2023-12-31
3,714,836 GBP2022-12-31
Cash at bank and in hand
1,110,182 GBP2023-12-31
414,672 GBP2022-12-31
Current Assets
5,800,122 GBP2023-12-31
4,129,508 GBP2022-12-31
Creditors
Current
8,855,727 GBP2023-12-31
11,386,595 GBP2022-12-31
Net Current Assets/Liabilities
-3,055,605 GBP2023-12-31
-7,257,087 GBP2022-12-31
Total Assets Less Current Liabilities
-1,786,350 GBP2023-12-31
-6,923,859 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,786,351 GBP2023-12-31
-6,923,860 GBP2022-12-31
Equity
-1,786,350 GBP2023-12-31
-6,923,859 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,650,381 GBP2023-12-31
1,117,232 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-626,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
381,127 GBP2023-12-31
784,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-626,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,269,254 GBP2023-12-31
333,227 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,548 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,729 GBP2023-12-31
10,529 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,355,823 GBP2023-12-31
3,439,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,378,552 GBP2023-12-31
3,469,482 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
311,388 GBP2023-12-31
245,354 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,010 GBP2023-12-31
97,172 GBP2022-12-31
Amounts owed to group undertakings
Current
7,849,887 GBP2023-12-31
10,828,198 GBP2022-12-31
Other Taxation & Social Security Payable
Current
235,655 GBP2023-12-31
190,563 GBP2022-12-31
Other Creditors
Current
127,245 GBP2023-12-31
45,499 GBP2022-12-31
Accrued Liabilities
Current
543,930 GBP2023-12-31
225,163 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,635 GBP2023-12-31
338,418 GBP2022-12-31
Between one and five year
1,749,490 GBP2023-12-31
860,146 GBP2022-12-31
All periods
2,143,125 GBP2023-12-31
1,198,564 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • CCP GAMES UK LTD
    Info
    Registered number 05446672
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2005-05-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CCP GAMES UK LIMITED
    S
    Registered number 05446672
    Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Herschel House, 58 Herschel Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    641,983 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.