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 7
  • 1
    Hutchinson, Samantha
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Robin
    Software Engineer born in February 1981
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    South, Mark Lancey
    Operations Director born in December 1978
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Smithson, Wayne
    Chief Development Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Kimberley Anne
    Chartered Accountant born in June 1982
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Lee
    Born in December 1980
    Individual (22 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Boho One, Bridge Street West, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ 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 4
  • 1
    Ahmad, Shahid Kamal
    Non-Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Shepcar, Matthew
    Software Engineer born in March 1980
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Mr Lee Hutchinson
    Born in December 1980
    Individual (22 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    70,969 GBP2023-09-30
    Person with significant control
    2022-11-18 ~ 2024-01-25
    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
parent relation
Company in focus

DOUBLE ELEVEN LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-38,213,820 GBP2022-10-01 ~ 2023-09-30
-36,818,574 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,455,678 GBP2022-10-01 ~ 2023-09-30
-4,466,925 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
59,324 GBP2022-10-01 ~ 2023-09-30
1,065 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
8,401,196 GBP2022-10-01 ~ 2023-09-30
10,472,910 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
11,650,667 GBP2022-10-01 ~ 2023-09-30
13,874,121 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
11,650,667 GBP2022-10-01 ~ 2023-09-30
13,874,121 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
4,209,725 GBP2023-09-30
1,520,810 GBP2022-09-30
Fixed Assets - Investments
12,164,254 GBP2023-09-30
8,798,778 GBP2022-09-30
Fixed Assets
16,373,979 GBP2023-09-30
10,319,588 GBP2022-09-30
Debtors
12,367,601 GBP2023-09-30
11,632,627 GBP2022-09-30
Cash at bank and in hand
21,018,892 GBP2023-09-30
15,078,024 GBP2022-09-30
Current Assets
33,386,493 GBP2023-09-30
26,710,651 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,470,251 GBP2023-09-30
-4,768,203 GBP2022-09-30
Net Current Assets/Liabilities
28,916,242 GBP2023-09-30
21,942,448 GBP2022-09-30
Total Assets Less Current Liabilities
45,290,221 GBP2023-09-30
32,262,036 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,770,273 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
42,712,703 GBP2023-09-30
32,262,036 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
42,712,503 GBP2023-09-30
32,261,836 GBP2022-09-30
18,812,715 GBP2021-09-30
Equity
42,712,703 GBP2023-09-30
32,262,036 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,650,667 GBP2022-10-01 ~ 2023-09-30
13,874,121 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-425,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,200,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
24,000 GBP2022-10-01 ~ 2023-09-30
19,250 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2942022-10-01 ~ 2023-09-30
2432021-10-01 ~ 2022-09-30
Wages/Salaries
12,501,641 GBP2022-10-01 ~ 2023-09-30
9,198,984 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
221,192 GBP2022-10-01 ~ 2023-09-30
152,208 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
14,013,378 GBP2022-10-01 ~ 2023-09-30
10,299,591 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
1,073,082 GBP2022-10-01 ~ 2023-09-30
796,284 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
710,641 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,310,318 GBP2023-09-30
54,000 GBP2022-09-30
Plant and equipment
223,360 GBP2023-09-30
223,360 GBP2022-09-30
Furniture and fittings
2,175,285 GBP2023-09-30
953,889 GBP2022-09-30
Computers
3,219,349 GBP2023-09-30
2,621,657 GBP2022-09-30
Motor vehicles
281,007 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,209,319 GBP2023-09-30
3,852,906 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-7,660 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-7,660 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
223,360 GBP2023-09-30
223,360 GBP2022-09-30
Furniture and fittings
739,167 GBP2023-09-30
590,969 GBP2022-09-30
Computers
2,023,648 GBP2023-09-30
1,517,767 GBP2022-09-30
Motor vehicles
13,419 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,999,594 GBP2023-09-30
2,332,096 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
148,198 GBP2022-10-01 ~ 2023-09-30
Computers
505,881 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
13,419 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667,498 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,310,318 GBP2023-09-30
54,000 GBP2022-09-30
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
1,436,118 GBP2023-09-30
362,920 GBP2022-09-30
Computers
1,195,701 GBP2023-09-30
1,103,890 GBP2022-09-30
Motor vehicles
267,588 GBP2023-09-30
0 GBP2022-09-30
Amounts invested in assets
Non-current
12,164,254 GBP2023-09-30
8,798,778 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,619,871 GBP2023-09-30
2,142,564 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
3,278,236 GBP2023-09-30
3,401,192 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,774,496 GBP2023-09-30
956,978 GBP2022-09-30
Other Debtors
Current
635,660 GBP2023-09-30
846,135 GBP2022-09-30
Prepayments/Accrued Income
Current
3,567,052 GBP2023-09-30
3,614,835 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
12,367,601 GBP2023-09-30
11,632,627 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
617,330 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
206,611 GBP2023-09-30
313,370 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
13,214 GBP2023-09-30
7,039 GBP2022-09-30
Other Creditors
Current
6,352 GBP2023-09-30
6,474 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,626,644 GBP2023-09-30
4,441,320 GBP2022-09-30
Creditors
Current
4,470,251 GBP2023-09-30
4,768,203 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,770,273 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
617,330 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
2,387,603 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
491,282 GBP2023-09-30
478,362 GBP2022-09-30
Between two and five year
2,742,491 GBP2023-09-30
573,411 GBP2022-09-30
More than five year
4,060,000 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,293,773 GBP2023-09-30
1,051,773 GBP2022-09-30
Related profiles found in government register
  • DOUBLE ELEVEN LIMITED
    Info
    Registered number 07111656
    Boho X, Gosford Street, Middlesbrough TS2 1BB
    Private Limited Company incorporated on 2009-12-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DOUBLE ELEVEN LIMITED
    S
    Registered number missing
    Boho One, Bridge Street West, Middlesbrough, Cleveland, United Kingdom, TS2 1AE
    Ltd
    CIF 1
  • DOUBLE ELEVEN LIMITED
    S
    Registered number missing
    Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
    Ltd
    CIF 2
  • DOUBLE ELEVEN LIMITED
    S
    Registered number 07111656
    Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Boho X, Gosford Street, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    594,350 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Boho X, Gosford Street, Middlesbrough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • Boho X, Gosford Street, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    594,350 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ 2023-01-01
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.