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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.

Parent entities and officers
Active 4
  • 1
    Smithson, Wayne
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Kimberley Anne
    Born in June 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    South, Mark Lancey
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBoho One, Bridge Street West, Middlesbrough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shepcar, Matthew
    Software Engineer born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Hutchinson, Samantha
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Ware, Robin
    Software Engineer born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Ahmad, Shahid Kamal
    Non-Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Hutchinson, Lee
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Lee Hutchinson
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2022-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of addressBoho One, Bridge Street West, Middlesbrough, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    11,613 GBP2024-09-30
    Person with significant control
    2022-11-18 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
-31,916,497 GBP2023-10-01 ~ 2024-09-30
-38,213,820 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-8,180,030 GBP2023-10-01 ~ 2024-09-30
-5,455,678 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
51,270 GBP2023-10-01 ~ 2024-09-30
59,324 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-110,095 GBP2023-10-01 ~ 2024-09-30
-22,463 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,131,266 GBP2023-10-01 ~ 2024-09-30
8,401,196 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
6,008,722 GBP2023-10-01 ~ 2024-09-30
11,650,667 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
6,008,722 GBP2023-10-01 ~ 2024-09-30
11,650,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,777,799 GBP2024-09-30
4,209,725 GBP2023-09-30
Fixed Assets - Investments
12,449,193 GBP2024-09-30
12,164,254 GBP2023-09-30
Fixed Assets
21,226,992 GBP2024-09-30
16,373,979 GBP2023-09-30
Debtors
15,277,313 GBP2024-09-30
12,367,601 GBP2023-09-30
Cash at bank and in hand
19,433,224 GBP2024-09-30
21,018,892 GBP2023-09-30
Current Assets
34,710,537 GBP2024-09-30
33,386,493 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,773,123 GBP2024-09-30
Net Current Assets/Liabilities
28,937,414 GBP2024-09-30
28,916,242 GBP2023-09-30
Total Assets Less Current Liabilities
50,164,406 GBP2024-09-30
45,290,221 GBP2023-09-30
Net Assets/Liabilities
47,721,425 GBP2024-09-30
42,712,703 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
47,721,225 GBP2024-09-30
42,712,503 GBP2023-09-30
32,261,836 GBP2022-09-30
Equity
47,721,425 GBP2024-09-30
42,712,703 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,008,722 GBP2023-10-01 ~ 2024-09-30
11,650,667 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
25,950 GBP2023-10-01 ~ 2024-09-30
24,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
3232023-10-01 ~ 2024-09-30
2942022-10-01 ~ 2023-09-30
Wages/Salaries
14,135,708 GBP2023-10-01 ~ 2024-09-30
12,501,641 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
282,473 GBP2023-10-01 ~ 2024-09-30
221,192 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
16,047,454 GBP2023-10-01 ~ 2024-09-30
14,013,378 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
858,407 GBP2023-10-01 ~ 2024-09-30
1,073,082 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
278,922 GBP2023-10-01 ~ 2024-09-30
710,641 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,386,844 GBP2024-09-30
1,310,318 GBP2023-09-30
Plant and equipment
223,360 GBP2024-09-30
223,360 GBP2023-09-30
Furniture and fittings
3,154,074 GBP2024-09-30
2,175,285 GBP2023-09-30
Computers
4,028,275 GBP2024-09-30
3,219,349 GBP2023-09-30
Motor vehicles
614,845 GBP2024-09-30
281,007 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,407,398 GBP2024-09-30
7,209,319 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-11,665 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-3,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-14,665 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
239,913 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
223,360 GBP2024-09-30
223,360 GBP2023-09-30
Furniture and fittings
1,368,851 GBP2024-09-30
739,167 GBP2023-09-30
Computers
2,641,275 GBP2024-09-30
2,023,648 GBP2023-09-30
Motor vehicles
156,200 GBP2024-09-30
13,419 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,629,599 GBP2024-09-30
2,999,594 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
239,913 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
629,684 GBP2023-10-01 ~ 2024-09-30
Computers
617,627 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
142,781 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,630,005 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
5,146,931 GBP2024-09-30
1,310,318 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
1,785,223 GBP2024-09-30
1,436,118 GBP2023-09-30
Computers
1,387,000 GBP2024-09-30
1,195,701 GBP2023-09-30
Motor vehicles
458,645 GBP2024-09-30
267,588 GBP2023-09-30
Amounts invested in assets
Non-current
12,449,193 GBP2024-09-30
12,164,254 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,142,272 GBP2024-09-30
2,619,871 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
3,156,325 GBP2024-09-30
3,278,236 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,626,564 GBP2024-09-30
1,774,496 GBP2023-09-30
Other Debtors
Current
190,271 GBP2024-09-30
635,660 GBP2023-09-30
Prepayments/Accrued Income
Current
2,161,881 GBP2024-09-30
3,567,052 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,277,313 GBP2024-09-30
Amounts falling due within one year, Current
12,367,601 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
649,437 GBP2024-09-30
617,330 GBP2023-09-30
Trade Creditors/Trade Payables
Current
203,267 GBP2024-09-30
206,611 GBP2023-09-30
Amounts owed to group undertakings
Current
657,316 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
13,214 GBP2023-09-30
Other Creditors
Current
829,466 GBP2024-09-30
6,352 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,433,637 GBP2024-09-30
3,626,644 GBP2023-09-30
Creditors
Current
5,773,123 GBP2024-09-30
4,470,251 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,356,868 GBP2024-09-30
1,770,273 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
649,437 GBP2024-09-30
617,330 GBP2023-09-30
Minimum gross finance lease payments owing
2,006,305 GBP2024-09-30
2,387,603 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,370 GBP2024-09-30
491,282 GBP2023-09-30
Between two and five year
3,360,000 GBP2024-09-30
2,742,491 GBP2023-09-30
More than five year
3,220,000 GBP2024-09-30
4,060,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,723,370 GBP2024-09-30
7,293,773 GBP2023-09-30
Related profiles found in government register
  • DOUBLE ELEVEN LIMITED
    Info
    Registered number 07111656
    icon of addressBoho X, Gosford Street, Middlesbrough TS2 1BB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years). 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
    icon of addressBoho One, Bridge Street West, Middlesbrough, Cleveland, United Kingdom, TS2 1AE
    Ltd
    CIF 1
  • DOUBLE ELEVEN LIMITED
    S
    Registered number missing
    icon of addressBoho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
    Ltd
    CIF 2
  • DOUBLE ELEVEN LIMITED
    S
    Registered number 07111656
    icon of addressBoho 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
    icon of addressBoho X, Gosford Street, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    594,350 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBoho X, Gosford Street, Middlesbrough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • icon of addressBoho X, Gosford Street, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    594,350 GBP2023-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.