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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Johnson, Andrew Charles
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marcinek, Stefan
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2007-08-06
    OF - Secretary → CIF 0
    2008-05-20 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Hales, Jonathan Barry Lloyd
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Hellwig, Simon Christoph
    Entrepeneur born in August 1976
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2007-08-06
    OF - Director → CIF 0
    Hellwig, Simon Christoph
    Entrepreneur born in August 1976
    Individual (2 offsprings)
    2008-05-21 ~ 2009-07-06
    OF - Director → CIF 0
    Hellwig, Simon Christoph
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2008-05-20
    OF - Secretary → CIF 0
    Hellwig, Simon Christoph
    Entrepreneur
    Individual (2 offsprings)
    2009-07-08 ~ 2022-10-09
    OF - Secretary → CIF 0
    Mr Simon Christoph Hellwig
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-09
    PE - Has significant influence or control → CIF 0
  • 5
    Barrett, Charles Edmund Andre
    Director New Business born in February 1969
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    11-13, Wilhelm-leuschner Strausse, 67457, Worms, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KALYPSO MEDIA UK LIMITED

Period: 2007-07-09 ~ now
Company number: 06306411
Registered name
KALYPSO MEDIA UK LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,045 GBP2024-12-31
345 GBP2023-12-31
Total Inventories
60,260 GBP2024-12-31
86,072 GBP2023-12-31
Debtors
282,252 GBP2024-12-31
409,633 GBP2023-12-31
Cash at bank and in hand
2,771,827 GBP2024-12-31
2,194,477 GBP2023-12-31
Current Assets
3,114,339 GBP2024-12-31
2,690,182 GBP2023-12-31
Creditors
Current
2,294,708 GBP2024-12-31
1,940,081 GBP2023-12-31
Net Current Assets/Liabilities
819,631 GBP2024-12-31
750,101 GBP2023-12-31
Total Assets Less Current Liabilities
820,676 GBP2024-12-31
750,446 GBP2023-12-31
Net Assets/Liabilities
820,415 GBP2024-12-31
750,360 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
819,915 GBP2024-12-31
749,860 GBP2023-12-31
Equity
820,415 GBP2024-12-31
750,360 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,065 GBP2024-12-31
4,065 GBP2023-12-31
Computers
1,757 GBP2024-12-31
4,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,822 GBP2024-12-31
8,471 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,065 GBP2024-12-31
4,065 GBP2023-12-31
Computers
712 GBP2024-12-31
4,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,777 GBP2024-12-31
8,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,045 GBP2024-12-31
345 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
280,026 GBP2024-12-31
407,585 GBP2023-12-31
Other Debtors
Current
2,048 GBP2024-12-31
2,048 GBP2023-12-31
Prepayments
Current
178 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
282,252 GBP2024-12-31
Amounts falling due within one year, Current
409,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,475 GBP2024-12-31
22,905 GBP2023-12-31
Amounts owed to group undertakings
Current
2,210,450 GBP2024-12-31
1,864,450 GBP2023-12-31
Corporation Tax Payable
Current
12,030 GBP2024-12-31
33,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,425 GBP2024-12-31
8,775 GBP2023-12-31
Other Creditors
Current
8,522 GBP2024-12-31
3,500 GBP2023-12-31
Accrued Liabilities
Current
12,806 GBP2024-12-31
6,882 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
  • KALYPSO MEDIA UK LIMITED
    Info
    Registered number 06306411
    4 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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