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
3
- 1
Davidson, Helen Louise
Born in March 1989Individual (19 offsprings)Officer
2020-12-01 ~ nowOF - Director → CIF 0Davidson, Helen Louise
Individual (19 offsprings)Officer 2012-10-19 ~ nowOF - Secretary → CIF 0 - 2
Wallace, Peter Christian
Born in November 1973Individual (19 offsprings)Officer 2011-05-17 ~ nowOF - Director → CIF 0 - 3
19-21, Parliament Street, Liverpool, EnglandActive Corporate (7 parents, 12 offsprings)Profit/Loss (Company account)-102 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davidson, Andrew John
Company Director born in April 1974Individual (60 offsprings)Officer 2011-05-13 ~ 2020-09-17OF - Director → CIF 0 - 2
Morrissey, Paul Joseph
Director born in November 1952Individual (53 offsprings)Officer 2011-01-19 ~ 2020-09-17OF - Director → CIF 0 - 3
Mr Peter Christian Wallace
Born in November 1973Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2020-10-05PE - Has significant influence or control → CIF 0 - 4
Davies, Nicholas John
Director born in April 1976Individual (1 offspring)Officer 2019-09-24 ~ 2023-07-11OF - Director → CIF 0 - 5
Woodhouse, Brian Thomas
Director born in January 1971Individual (3 offsprings)Officer 2020-09-25 ~ 2023-07-11OF - Director → CIF 0
Company in focus
LUCID GAMES LIMITED
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Administrative Expenses
-17,753,660 GBP2024-01-01 ~ 2024-12-31
-13,450,878 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,253 GBP2024-01-01 ~ 2024-12-31
-75,832 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,308,954 GBP2024-01-01 ~ 2024-12-31
-1,159,654 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
236,015 GBP2024-01-01 ~ 2024-12-31
-50,204 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
1,544,969 GBP2024-01-01 ~ 2024-12-31
-1,209,858 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
1,544,969 GBP2024-01-01 ~ 2024-12-31
-1,209,858 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
597,227 GBP2024-12-31
639,706 GBP2023-12-31
Fixed Assets - Investments
1,206,000 GBP2024-12-31
1,206,000 GBP2023-12-31
Fixed Assets
1,803,227 GBP2024-12-31
1,845,706 GBP2023-12-31
Debtors
5,958,465 GBP2024-12-31
5,586,049 GBP2023-12-31
Cash at bank and in hand
50,172 GBP2024-12-31
36,308 GBP2023-12-31
Current Assets
6,008,637 GBP2024-12-31
5,622,357 GBP2023-12-31
Net Current Assets/Liabilities
3,257,543 GBP2024-12-31
1,670,095 GBP2023-12-31
Total Assets Less Current Liabilities
5,060,770 GBP2024-12-31
3,515,801 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,060,769 GBP2024-12-31
3,515,800 GBP2023-12-31
4,725,658 GBP2023-03-31
Equity
5,060,770 GBP2024-12-31
3,515,801 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,544,969 GBP2024-01-01 ~ 2024-12-31
-1,209,858 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
10,745 GBP2024-01-01 ~ 2024-12-31
9,900 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
2282024-01-01 ~ 2024-12-31
1752023-04-01 ~ 2023-12-31
Wages/Salaries
13,049,938 GBP2024-01-01 ~ 2024-12-31
9,626,425 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
740,430 GBP2024-01-01 ~ 2024-12-31
394,761 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,153,803 GBP2024-01-01 ~ 2024-12-31
11,434,462 GBP2023-04-01 ~ 2023-12-31
Director Remuneration
363,970 GBP2024-01-01 ~ 2024-12-31
217,981 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
462,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
462,895 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
99,350 GBP2024-12-31
99,350 GBP2023-12-31
Plant and equipment
93,915 GBP2024-12-31
93,915 GBP2023-12-31
Furniture and fittings
552,923 GBP2024-12-31
524,560 GBP2023-12-31
Computers
1,645,796 GBP2024-12-31
1,290,347 GBP2023-12-31
Motor vehicles
21,870 GBP2024-12-31
21,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,413,854 GBP2024-12-31
2,030,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,366 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
79,825 GBP2024-12-31
61,042 GBP2023-12-31
Furniture and fittings
411,953 GBP2024-12-31
302,689 GBP2023-12-31
Computers
1,290,918 GBP2024-12-31
1,022,414 GBP2023-12-31
Motor vehicles
8,565 GBP2024-12-31
4,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,816,627 GBP2024-12-31
1,390,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,366 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,783 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
109,264 GBP2024-01-01 ~ 2024-12-31
Computers
268,504 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
73,984 GBP2024-12-31
99,350 GBP2023-12-31
Plant and equipment
14,090 GBP2024-12-31
32,873 GBP2023-12-31
Furniture and fittings
140,970 GBP2024-12-31
221,871 GBP2023-12-31
Computers
354,878 GBP2024-12-31
267,933 GBP2023-12-31
Motor vehicles
13,305 GBP2024-12-31
17,679 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
534,420 GBP2024-12-31
298,405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,082,404 GBP2024-12-31
1,509,807 GBP2023-12-31
Other Debtors
Current
76,790 GBP2024-12-31
7,327 GBP2023-12-31
Prepayments/Accrued Income
Current
264,851 GBP2024-12-31
3,770,510 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,958,465 GBP2024-12-31
5,586,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,507 GBP2024-12-31
136,437 GBP2023-12-31
Amounts owed to group undertakings
Current
1,285,130 GBP2024-12-31
1,360,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,105,547 GBP2024-12-31
2,270,909 GBP2023-12-31
Other Creditors
Current
216,651 GBP2024-12-31
171,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,259 GBP2024-12-31
12,291 GBP2023-12-31
Creditors
Current
2,751,094 GBP2024-12-31
3,952,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,746 GBP2024-12-31
Between two and five year
508,163 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
812,909 GBP2024-12-31
- Registered number 07497245
LUCID GAMES LIMITED
Info29-31 Parliament Street, Liverpool L8 5RNPRIVATE LIMITED COMPANY incorporated on 2011-01-19 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
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.