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
    Mcfarlane, Alistair Gordon
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Gwilt, Craig Peter
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Garry James
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,204,155 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Purewal, Jasbir Singh
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-09-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Mr Craig Gwilt
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2018-09-11 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 3
    Newman, Garry
    Software Developer born in March 1982
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Garry James Newman
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FACEPUNCH STUDIOS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
322022-09-30 ~ 2023-09-29
272021-09-30 ~ 2022-09-29
Turnover/Revenue
65,936,651 GBP2022-09-30 ~ 2023-09-29
66,144,031 GBP2021-09-30 ~ 2022-09-29
Cost of Sales
-26,540,791 GBP2022-09-30 ~ 2023-09-29
-27,288,779 GBP2021-09-30 ~ 2022-09-29
Gross Profit/Loss
39,395,860 GBP2022-09-30 ~ 2023-09-29
38,855,252 GBP2021-09-30 ~ 2022-09-29
Administrative Expenses
-6,166,941 GBP2022-09-30 ~ 2023-09-29
2,157,591 GBP2021-09-30 ~ 2022-09-29
Operating Profit/Loss
33,228,919 GBP2022-09-30 ~ 2023-09-29
41,012,843 GBP2021-09-30 ~ 2022-09-29
Other Interest Receivable/Similar Income (Finance Income)
1,006,850 GBP2022-09-30 ~ 2023-09-29
1,453 GBP2021-09-30 ~ 2022-09-29
Profit/Loss on Ordinary Activities Before Tax
34,235,769 GBP2022-09-30 ~ 2023-09-29
41,014,296 GBP2021-09-30 ~ 2022-09-29
Profit/Loss
27,992,503 GBP2022-09-30 ~ 2023-09-29
34,330,839 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment
3,341,921 GBP2023-09-29
82,316 GBP2022-09-29
Total Inventories
2,597,678 GBP2023-09-29
1,246,769 GBP2022-09-29
Debtors
Current
15,818,029 GBP2023-09-29
9,560,562 GBP2022-09-29
Cash at bank and in hand
56,958,764 GBP2023-09-29
34,806,159 GBP2022-09-29
Current Assets
75,374,471 GBP2023-09-29
45,613,490 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-12,218,410 GBP2023-09-29
-8,014,366 GBP2022-09-29
Net Current Assets/Liabilities
63,156,061 GBP2023-09-29
37,599,124 GBP2022-09-29
Total Assets Less Current Liabilities
66,497,982 GBP2023-09-29
37,681,440 GBP2022-09-29
Creditors
Non-current, Amounts falling due after one year
-366,291 GBP2023-09-29
-14,652 GBP2022-09-29
Net Assets/Liabilities
65,659,291 GBP2023-09-29
37,666,788 GBP2022-09-29
Equity
Called up share capital
102 GBP2023-09-29
102 GBP2022-09-29
102 GBP2021-09-30
Retained earnings (accumulated losses)
65,659,189 GBP2023-09-29
37,666,686 GBP2022-09-29
6,326,847 GBP2021-09-30
Equity
65,659,291 GBP2023-09-29
37,666,788 GBP2022-09-29
6,326,949 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
27,992,503 GBP2022-09-30 ~ 2023-09-29
34,330,839 GBP2021-09-30 ~ 2022-09-29
Dividends Paid
Retained earnings (accumulated losses)
-2,991,000 GBP2021-09-30 ~ 2022-09-29
Dividends Paid
-2,991,000 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Depreciation rate used
Computers
332022-09-30 ~ 2023-09-29
Audit Fees/Expenses
16,550 GBP2022-09-30 ~ 2023-09-29
15,750 GBP2021-09-30 ~ 2022-09-29
Wages/Salaries
6,465,304 GBP2022-09-30 ~ 2023-09-29
5,995,977 GBP2021-09-30 ~ 2022-09-29
Social Security Costs
932,963 GBP2022-09-30 ~ 2023-09-29
966,685 GBP2021-09-30 ~ 2022-09-29
Staff Costs/Employee Benefits Expense
7,469,642 GBP2022-09-30 ~ 2023-09-29
7,052,663 GBP2021-09-30 ~ 2022-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
485,033 GBP2022-09-30 ~ 2023-09-29
-1,966 GBP2021-09-30 ~ 2022-09-29
Tax Expense/Credit at Applicable Tax Rate
7,531,869 GBP2022-09-30 ~ 2023-09-29
7,792,716 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Computers
327,690 GBP2023-09-29
80,938 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
3,727,352 GBP2023-09-29
258,298 GBP2022-09-29
Property, Plant & Equipment - Other Disposals
Computers
-13,351 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals
-135,325 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
65,408 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,982 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
46,776 GBP2022-09-30 ~ 2023-09-29
Owned/Freehold
333,961 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,146 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,512 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
100,038 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,431 GBP2023-09-29
Property, Plant & Equipment
Computers
227,652 GBP2023-09-29
15,530 GBP2022-09-29
Value of work in progress
2,597,678 GBP2023-09-29
1,246,769 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
7,753,333 GBP2023-09-29
6,463,480 GBP2022-09-29
Other Debtors
Current
7,581,102 GBP2023-09-29
2,444,600 GBP2022-09-29
Prepayments/Accrued Income
Current
483,594 GBP2023-09-29
639,849 GBP2022-09-29
Debtors - Deferred Tax Asset
Current
12,633 GBP2022-09-29
Trade Creditors/Trade Payables
Current
365,210 GBP2023-09-29
126,338 GBP2022-09-29
Amounts owed to group undertakings
Current
1,000,564 GBP2023-09-29
1,200,000 GBP2022-09-29
Taxation/Social Security Payable
Current
484,296 GBP2023-09-29
775,775 GBP2022-09-29
Other Creditors
Current
72,701 GBP2023-09-29
43,932 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
10,295,639 GBP2023-09-29
5,868,321 GBP2022-09-29
Creditors
Current
12,218,410 GBP2023-09-29
8,014,366 GBP2022-09-29
Net Deferred Tax Liability/Asset
-472,400 GBP2023-09-29
12,633 GBP2022-09-29
10,667 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,966 GBP2021-09-30 ~ 2022-09-29
Deferred Tax Liabilities
Accelerated tax depreciation
-476,509 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-29
100 shares2022-09-29
Par Value of Share
Class 1 ordinary share
1.002022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-29
1 shares2022-09-29
Par Value of Share
Class 2 ordinary share
1.002022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-29
1 shares2022-09-29
Par Value of Share
Class 3 ordinary share
1.002022-09-30 ~ 2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,150 GBP2023-09-29
131,212 GBP2022-09-29
Between one and five year
2,137,569 GBP2023-09-29
1,728,506 GBP2022-09-29
More than five year
2,352,888 GBP2023-09-29
2,928,729 GBP2022-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,611,607 GBP2023-09-29
4,788,447 GBP2022-09-29
  • FACEPUNCH STUDIOS LTD
    Info
    Registered number 06848626
    8th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.