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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 6
  • 1
    Whitefoot, George Brian
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Swinburne, Caroline
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Swinburne, Caroline
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lusardi, Dominic Modesto
    Animator born in November 1977
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Dominic Modesto Lusardi
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Samuel Philip
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Harrison, Samuel Philip
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Samual Harrison
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Liddell, Andrew
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    ANIMMERSION HOLDING CO LTD
    13792671
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANIMMERSION UK LTD

Period: 2006-04-03 ~ now
Company number: 05766999
Registered name
ANIMMERSION UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,684 GBP2025-04-30
33,871 GBP2024-04-30
Debtors
394,509 GBP2025-04-30
460,037 GBP2024-04-30
Cash at bank and in hand
142,713 GBP2025-04-30
296,192 GBP2024-04-30
Current Assets
539,825 GBP2025-04-30
837,235 GBP2024-04-30
Creditors
Amounts falling due within one year
-174,330 GBP2025-04-30
-576,404 GBP2024-04-30
Net Current Assets/Liabilities
365,495 GBP2025-04-30
260,831 GBP2024-04-30
Total Assets Less Current Liabilities
390,179 GBP2025-04-30
294,702 GBP2024-04-30
Creditors
Amounts falling due after one year
-27,661 GBP2025-04-30
-10,883 GBP2024-04-30
Net Assets/Liabilities
362,518 GBP2025-04-30
276,840 GBP2024-04-30
Equity
Called up share capital
9,065 GBP2025-04-30
9,065 GBP2024-04-30
Share premium
100,108 GBP2025-04-30
100,108 GBP2024-04-30
Retained earnings (accumulated losses)
253,345 GBP2025-04-30
167,667 GBP2024-04-30
Equity
362,518 GBP2025-04-30
276,840 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
204,637 GBP2025-04-30
197,503 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,953 GBP2025-04-30
163,632 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
24,684 GBP2025-04-30
33,871 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
161,255 GBP2025-04-30
324,537 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
22,339 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
137,344 GBP2025-04-30
107,110 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
561 GBP2024-04-30
Prepayments/Accrued Income
Current
42,814 GBP2025-04-30
27,829 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
30,757 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,489 GBP2025-04-30
10,648 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
30,556 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,389 GBP2025-04-30
74,914 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
20,051 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,138 GBP2025-04-30
169,188 GBP2024-04-30
Other Creditors
Current
7,320 GBP2025-04-30
4,811 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
13,786 GBP2025-04-30
104,539 GBP2024-04-30
Creditors
Current
174,330 GBP2025-04-30
576,404 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
841 GBP2025-04-30
10,883 GBP2024-04-30
Other Creditors
Non-current
26,820 GBP2025-04-30
0 GBP2024-04-30

Related profiles found in government register
  • ANIMMERSION UK LTD
    Info
    Registered number 05766999
    Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ANIMMERSION UK LTD
    S
    Registered number missing
    Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
    Limited Company
    CIF 1
  • ANIMMERSION UK LTD
    S
    Registered number 0576699
    Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANIMMERSION LIMITED
    05375425
    Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PSAEON LIMITED
    - now 07322302
    TIMEC 1285 LIMITED - 2010-08-13
    Boho One, Bridge Street West, Middlesbrough
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.