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
    Wood, Andrew John
    Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Paul Joseph
    Solicitor born in March 1983
    Individual (15 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    7, Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Reil, Torsten
    Ceo born in October 1973
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Byrne, David Joseph
    Chief Operating Officer Games born in June 1965
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Mr David Joseph Byrne
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2018-09-21
    PE - Has significant influence or control → CIF 0
  • 3
    Whittaker, Adam Harvey
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 4
    Phillips, Phuong Young
    Chief Legal Officer born in November 1976
    Individual
    Officer
    2018-07-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Laurence, James Terence George
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2022-04-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Shah, Devang Suresh
    General Counsel born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-04-21
    OF - Director → CIF 0
    Shah, Devang Suresh
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Devang Suresh Shah
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Has significant influence or control → CIF 0
  • 7
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    2022-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Bromberg, Matthew Samuel
    Chief Operating Officer (Zynga) born in December 1966
    Individual
    Officer
    2017-04-20 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Evans, Paul
    Senior Director Hr born in February 1977
    Individual (10 offsprings)
    Officer
    2022-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Mulcrone, Rhian Eluned
    Operations Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Director → CIF 0
    Mulcrone, Rhian Eluned
    Operations Manager
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Parsons, John Richard
    Chartered Accountant born in December 1986
    Individual (9 offsprings)
    Officer
    2018-07-16 ~ 2022-02-04
    OF - Director → CIF 0
    Mr John Richard Parsons
    Born in December 1986
    Individual (9 offsprings)
    Person with significant control
    2018-07-16 ~ 2022-02-04
    PE - Has significant influence or control → CIF 0
  • 12
    Buckley, Jeffrey Johansing
    Director/Assistant Controller born in November 1983
    Individual
    Officer
    2014-05-01 ~ 2020-09-15
    OF - Director → CIF 0
    Buckley, Jeffrey Johansing
    Individual
    Officer
    2017-04-20 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Jeffrey Johansing Buckley
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or control → CIF 0
  • 13
    Rawlings, Amy Marie
    Accountant born in June 1984
    Individual
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Director → CIF 0
    Rawlings, Amy Marie
    Individual
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-10-20 ~ 2006-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATURALMOTION GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-4,677,904 GBP2022-01-01 ~ 2023-03-31
-3,586,589 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-86,009,811 GBP2022-01-01 ~ 2023-03-31
-59,296,233 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
10,260,162 GBP2022-01-01 ~ 2023-03-31
7,551,178 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
7,676,777 GBP2022-01-01 ~ 2023-03-31
6,058,992 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
7,676,777 GBP2022-01-01 ~ 2023-03-31
6,058,992 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
216,012 GBP2023-03-31
252,020 GBP2021-12-31
Property, Plant & Equipment
2,146,598 GBP2023-03-31
2,123,490 GBP2021-12-31
Fixed Assets - Investments
26,483,905 GBP2023-03-31
0 GBP2021-12-31
Fixed Assets
28,846,515 GBP2023-03-31
2,375,510 GBP2021-12-31
Debtors
46,571,786 GBP2023-03-31
28,808,739 GBP2021-12-31
Cash at bank and in hand
9,553,642 GBP2023-03-31
35,629,227 GBP2021-12-31
Current Assets
56,125,428 GBP2023-03-31
64,437,966 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,868,406 GBP2023-03-31
-9,023,689 GBP2021-12-31
Net Current Assets/Liabilities
45,257,022 GBP2023-03-31
55,414,277 GBP2021-12-31
Total Assets Less Current Liabilities
74,103,537 GBP2023-03-31
57,789,787 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-226,625 GBP2023-03-31
-226,817 GBP2021-12-31
Net Assets/Liabilities
73,876,912 GBP2023-03-31
57,562,970 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-31
2 GBP2020-12-31
Other miscellaneous reserve
56,114,148 GBP2023-03-31
47,476,983 GBP2021-12-31
Retained earnings (accumulated losses)
17,762,762 GBP2023-03-31
10,085,985 GBP2021-12-31
4,026,993 GBP2020-12-31
Equity
73,876,912 GBP2023-03-31
57,562,970 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,676,777 GBP2022-01-01 ~ 2023-03-31
6,058,992 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
37,275 GBP2022-01-01 ~ 2023-03-31
34,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
3382022-01-01 ~ 2023-03-31
3132021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,449,042 GBP2022-01-01 ~ 2023-03-31
1,611,286 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
49,072,341 GBP2022-01-01 ~ 2023-03-31
32,866,239 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
269,618 GBP2022-01-01 ~ 2023-03-31
163,436 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,191 GBP2022-01-01 ~ 2023-03-31
55,756 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
513,618 GBP2023-03-31
980,251 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
297,606 GBP2023-03-31
728,231 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
238,030 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
216,012 GBP2023-03-31
252,020 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,454,558 GBP2023-03-31
1,454,558 GBP2021-12-31
Furniture and fittings
609,127 GBP2023-03-31
600,238 GBP2021-12-31
Computers
5,350,574 GBP2023-03-31
4,977,487 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,785,132 GBP2023-03-31
7,032,283 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2023-03-31
Computers
-908,091 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-908,091 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,379,920 GBP2023-03-31
1,319,641 GBP2021-12-31
Furniture and fittings
604,312 GBP2023-03-31
600,238 GBP2021-12-31
Computers
3,654,302 GBP2023-03-31
2,988,914 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,638,534 GBP2023-03-31
4,908,793 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,279 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
4,074 GBP2022-01-01 ~ 2023-03-31
Computers
1,527,317 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,591,670 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2023-03-31
Computers
-861,929 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-861,929 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
74,638 GBP2023-03-31
134,917 GBP2021-12-31
Furniture and fittings
4,815 GBP2023-03-31
0 GBP2021-12-31
Computers
1,696,272 GBP2023-03-31
1,988,573 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
2,449,250 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
43,973,530 GBP2023-03-31
24,538,021 GBP2021-12-31
Other Debtors
Current
1,518,497 GBP2023-03-31
1,203,201 GBP2021-12-31
Prepayments/Accrued Income
Current
549,460 GBP2023-03-31
304,997 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
46,041,487 GBP2023-03-31
28,495,469 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,978,845 GBP2023-03-31
1,677,998 GBP2021-12-31
Amounts owed to group undertakings
Current
142,010 GBP2023-03-31
210,992 GBP2021-12-31
Corporation Tax Payable
Current
2,181,202 GBP2023-03-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
138,205 GBP2023-03-31
240,600 GBP2021-12-31
Other Creditors
Current
2,160 GBP2023-03-31
6,039 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,425,984 GBP2023-03-31
6,888,060 GBP2021-12-31
Creditors
Current
10,868,406 GBP2023-03-31
9,023,689 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,128,002 GBP2023-03-31
1,248,321 GBP2021-12-31
Between two and five year
1,764,444 GBP2023-03-31
2,878,321 GBP2021-12-31
More than five year
217,158 GBP2023-03-31
533,025 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,109,604 GBP2023-03-31
4,659,667 GBP2021-12-31
  • NATURALMOTION GAMES LIMITED
    Info
    Registered number 05973612
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.