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 5
  • 1
    Harrison, Samuel Philip
    Animator born in August 1979
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, Andrew
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitefoot, George Brian
    Retired born in September 1953
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Andersen, Caroline
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Andersen, Caroline
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,737 GBP2024-04-30
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Lusardi, Dominic Modesto
    Animator born in November 1977
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Dominic Modesto Lusardi
    Born in November 1977
    Individual (4 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
  • 2
    Harrison, Samuel Philip
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Samual Harrison
    Born in August 1979
    Individual (4 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
parent relation
Company in focus

ANIMMERSION UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
33,871 GBP2024-04-30
30,962 GBP2023-04-30
Debtors
460,037 GBP2024-04-30
397,835 GBP2023-04-30
Cash at bank and in hand
296,192 GBP2024-04-30
199,729 GBP2023-04-30
Current Assets
837,235 GBP2024-04-30
620,641 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-576,404 GBP2024-04-30
-395,444 GBP2023-04-30
Net Current Assets/Liabilities
260,831 GBP2024-04-30
225,197 GBP2023-04-30
Total Assets Less Current Liabilities
294,702 GBP2024-04-30
256,159 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,883 GBP2024-04-30
-52,061 GBP2023-04-30
Net Assets/Liabilities
276,840 GBP2024-04-30
197,846 GBP2023-04-30
Equity
Called up share capital
9,065 GBP2024-04-30
9,065 GBP2023-04-30
Share premium
100,108 GBP2024-04-30
100,108 GBP2023-04-30
Retained earnings (accumulated losses)
167,667 GBP2024-04-30
88,673 GBP2023-04-30
Equity
276,840 GBP2024-04-30
197,846 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,503 GBP2024-04-30
172,067 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,632 GBP2024-04-30
141,105 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
33,871 GBP2024-04-30
30,962 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
324,537 GBP2024-04-30
300,245 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
107,110 GBP2024-04-30
73,544 GBP2023-04-30
Other Debtors
Current
561 GBP2024-04-30
561 GBP2023-04-30
Prepayments/Accrued Income
Current
27,829 GBP2024-04-30
23,485 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
460,037 GBP2024-04-30
397,835 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-04-30
9,979 GBP2023-04-30
Other Remaining Borrowings
Current
30,556 GBP2024-04-30
33,333 GBP2023-04-30
Trade Creditors/Trade Payables
Current
74,914 GBP2024-04-30
10,713 GBP2023-04-30
Corporation Tax Payable
Current
20,051 GBP2024-04-30
8,397 GBP2023-04-30
Other Taxation & Social Security Payable
Current
169,188 GBP2024-04-30
110,610 GBP2023-04-30
Other Creditors
Current
4,811 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
104,539 GBP2024-04-30
222,412 GBP2023-04-30
Creditors
Current
576,404 GBP2024-04-30
395,444 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,883 GBP2024-04-30
21,505 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
30,556 GBP2023-04-30
Creditors
Non-current
10,883 GBP2024-04-30
52,061 GBP2023-04-30

Related profiles found in government register
  • ANIMMERSION UK LTD
    Info
    Registered number 05766999
    Boho One, Bridge Street West, Middlesbrough, Cleveland TS2 1AE
    Private Limited Company incorporated on 2006-04-03 (19 years 2 months). The company status 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
Active 2
  • 1
    Boho One, Bridge Street West, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1285 LIMITED - 2010-08-13
    Boho One, Bridge Street West, Middlesbrough
    Dissolved Corporate (4 parents)
    Equity (Company account)
    202 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.