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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
    Dunn, Gary Stuart
    Born in March 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Martin Douglas
    Born in February 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Repa-davies, Tim
    Born in September 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Repa-davies, Tim
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address32, Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Stockwell, Christopher Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Cavers, Carl
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Pinchbeck, Jessica
    Composer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-08-13
    OF - Director → CIF 0
    Mrs Jessica Pinchbeck
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Webb, Steven
    General Counsel And Company Secretary born in April 1963
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2022-10-19
    OF - Director → CIF 0
    Webb, Steven
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 6
    Pinchbeck, Daniel Mcguire, Dr
    Creative Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2018-08-13
    OF - Director → CIF 0
    Dr Daniel Mcguire Pinchbeck
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE REMAINCO LIMITED

Previous names
THE CHINESE ROOM LTD - 2025-06-17
THECHINESEROOM LIMITED - 2015-01-26
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
12,032 GBP2018-03-31
9,578 GBP2017-03-31
Debtors
714,760 GBP2018-03-31
121,300 GBP2017-03-31
Cash at bank and in hand
977,282 GBP2018-03-31
1,343,932 GBP2017-03-31
Current Assets
1,692,042 GBP2018-03-31
1,465,232 GBP2017-03-31
Net Current Assets/Liabilities
1,675,647 GBP2018-03-31
1,447,950 GBP2017-03-31
Total Assets Less Current Liabilities
1,687,679 GBP2018-03-31
1,457,528 GBP2017-03-31
Net Assets/Liabilities
1,685,634 GBP2018-03-31
1,455,460 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
1,685,632 GBP2018-03-31
1,455,458 GBP2017-03-31
Equity
1,685,634 GBP2018-03-31
1,455,460 GBP2017-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
122016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,544 GBP2018-03-31
7,631 GBP2017-03-31
Motor vehicles
22,559 GBP2018-03-31
22,559 GBP2017-03-31
Computers
52,282 GBP2018-03-31
52,282 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
91,385 GBP2018-03-31
82,472 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,704 GBP2018-03-31
4,805 GBP2017-03-31
Motor vehicles
22,559 GBP2018-03-31
22,559 GBP2017-03-31
Computers
49,090 GBP2018-03-31
45,530 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,353 GBP2018-03-31
72,894 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,899 GBP2017-04-01 ~ 2018-03-31
Computers
3,560 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,459 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
8,840 GBP2018-03-31
2,826 GBP2017-03-31
Computers
3,192 GBP2018-03-31
6,752 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
22,559 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
22,559 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75 GBP2018-03-31
Current, Amounts falling due within one year
106,014 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
714,685 GBP2018-03-31
Current, Amounts falling due within one year
15,286 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
714,760 GBP2018-03-31
Current, Amounts falling due within one year
121,300 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
13,000 GBP2017-03-31
Other Taxation & Social Security Payable
Current
13,708 GBP2018-03-31
86 GBP2017-03-31
Other Creditors
Current
2,687 GBP2018-03-31
4,196 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,091 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,045 GBP2018-03-31
2,068 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Class 2 ordinary share
1 shares2018-03-31
  • SAPPHIRE REMAINCO LIMITED
    Info
    THE CHINESE ROOM LTD - 2025-06-17
    THECHINESEROOM LIMITED - 2025-06-17
    Registered number 07372832
    icon of address32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.