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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 74
  • 1
    Brigden, Peter
    Chief Retail Officer born in December 1969
    Individual (59 offsprings)
    Officer
    2020-09-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Fraser, Brian
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Garrard, Robert George Francis
    Bingo Operator born in April 1973
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Goram, Andrew John
    Commercial Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Gibson, Shaun Colin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mattingley, Brian Roger
    Company Director born in November 1951
    Individual (63 offsprings)
    Officer
    2012-03-13 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Castledine, Alan
    Commercial Director, Park Resorts Grp born in September 1948
    Individual (38 offsprings)
    Officer
    2013-05-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Duffy, Patrick Michael Sarto
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2012-06-20 ~ 2017-01-12
    OF - Director → CIF 0
    2017-05-16 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Dyson, John Martin
    Operations Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-11-22
    OF - Director → CIF 0
    Dyson, John Martin
    Director born in July 1971
    Individual (2 offsprings)
    2019-05-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    King, Brian Robertson
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    2011-08-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 12
    Lister, Anthony Gibson
    Head Of Gaming born in May 1966
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Hipkin, Raymond George
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    2013-06-11 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Sime, Michael Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2018-03-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Morgan, Alan
    Managing Director born in July 1977
    Individual (56 offsprings)
    Officer
    2016-11-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 17
    Pitts, Ben Simon
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Shipley, Dennis James William
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Gudgeon, Simon Piers
    Operations Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 20
    Carpenter, John William
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 21
    Brierley, Diane Elizabeth
    Commercial Director born in June 1962
    Individual (11 offsprings)
    Officer
    2011-09-07 ~ 2012-09-11
    OF - Director → CIF 0
  • 22
    Holt, David Patrick
    Operations Director born in March 1975
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2014-04-07
    OF - Director → CIF 0
  • 23
    Talboys, Paul Mervyn
    Chief Executive born in October 1953
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 24
    Waugh, Daniel
    Strategy Director born in March 1973
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 25
    Smith, Nicholas Craig
    Bingo Club Operator born in May 1958
    Individual (24 offsprings)
    Officer
    2015-06-12 ~ 2021-03-25
    OF - Director → CIF 0
  • 26
    Jepp, Mark Edward
    Director born in September 1967
    Individual (31 offsprings)
    Officer
    2014-01-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 27
    Clegg, Kevin Andrew
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2014-12-02
    OF - Director → CIF 0
  • 28
    Swaine, Jonathon David
    Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2020-12-10 ~ 2022-08-08
    OF - Director → CIF 0
  • 29
    Jackson, David Joseph
    Bingo Club Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 30
    Gant, Howard Thomas
    Head Of Gaming born in June 1977
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 31
    Cooper, Roger
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 32
    Watret, Michael Kennedy
    Operations Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2012-09-11 ~ 2024-06-13
    OF - Director → CIF 0
  • 33
    Crump, Andrew Neil
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Harrison, Stefan Stewart
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 35
    Robson, David
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 36
    Pugh, Jonathan Martin
    Managing Director Mecca Bingo born in August 1968
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 37
    Pitts, Ben
    Gaming born in October 1974
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 38
    Swindon, Paul James
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
  • 39
    Barr, Christopher Julian
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2011-08-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 40
    Lagar, Martin John
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 41
    Allcock, Kevin
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-16
    OF - Director → CIF 0
    2014-12-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 42
    Matthews, Christian John
    Chief Executive Officer born in July 1972
    Individual (34 offsprings)
    Officer
    2018-08-15 ~ 2022-12-09
    OF - Director → CIF 0
  • 43
    Harding, Nicholas Simon
    Company Director born in July 1958
    Individual (55 offsprings)
    Officer
    2011-08-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 44
    Howell, Eric
    Operations Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2023-09-08
    OF - Director → CIF 0
  • 45
    Ross, Leslie Sutherland
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 46
    Reynolds, Simon Ashley
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 47
    Gibbs, Philip Antony
    Operations Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2018-09-06
    OF - Director → CIF 0
  • 48
    Walrond, Robert James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 49
    Griffiths, Nigel George
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2017-05-16
    OF - Director → CIF 0
  • 50
    Batup, Jason John
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 51
    Baron, Miles
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Smyth, Stephen Anthony
    Compliance Manager born in July 1964
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 53
    Sail, Andrew Miles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2016-03-30
    OF - Director → CIF 0
  • 54
    Ambrose, Steven Anthony
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 55
    Downs, John Stuart
    Company Director born in January 1944
    Individual (10 offsprings)
    Officer
    2011-08-02 ~ 2019-05-29
    OF - Director → CIF 0
  • 56
    Redwood, Paul
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 57
    Wykes, Simon Michael
    Managing Director born in September 1967
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ 2016-11-04
    OF - Director → CIF 0
  • 58
    Kelly, Maurice William
    Director born in September 1958
    Individual (49 offsprings)
    Officer
    2013-05-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 59
    Kehoe, Laurence Patrick
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 60
    Gifford, Cheryl
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 61
    Lynch, Anthony
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 62
    Davidson, Daryl Elsie
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 63
    Shaves, Steven
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 64
    Morgan, Lisa Mary
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 65
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 66
    Coombes, Simon Peter
    Head Of Marketing born in May 1981
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-09-12
    OF - Director → CIF 0
  • 67
    Carpenter, Laurence James
    Bingo Club Director born in June 1979
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2017-05-16
    OF - Director → CIF 0
  • 68
    Kiernan, Amanda Jane
    Head Of Compliance born in February 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-09-12
    OF - Director → CIF 0
  • 69
    Smith, Hayley Jane
    Head Of Risk And Compliance born in November 1975
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 70
    Jones, Mark Vincent
    Managing Director Mecca Bingo born in October 1960
    Individual (32 offsprings)
    Officer
    2012-06-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 71
    Pidgeon, Stephen Mark
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 72
    Rowland, Adam David
    Director Of Finance Operations born in February 1982
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2025-07-15
    OF - Director → CIF 0
  • 73
    Lowe, Michael
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 74
    Hamilton, Kevin
    Chief Operating Officer Beacon Bingo born in January 1959
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-06-06
    OF - Director → CIF 0
parent relation
Company in focus

THE BINGO ASSOCIATION LIMITED

Period: 2011-04-01 ~ now
Company number: 07588517
Registered name
THE BINGO ASSOCIATION LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-29
22023-01-02 ~ 2023-12-31
Intangible Assets
1,733 GBP2024-12-29
2,600 GBP2023-12-31
Property, Plant & Equipment
9,836 GBP2024-12-29
9,443 GBP2023-12-31
Fixed Assets
11,569 GBP2024-12-29
12,043 GBP2023-12-31
Debtors
Current
38,429 GBP2024-12-29
51,600 GBP2023-12-31
Cash at bank and in hand
385,129 GBP2024-12-29
443,638 GBP2023-12-31
Current Assets
423,558 GBP2024-12-29
495,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76,940 GBP2024-12-29
-163,782 GBP2023-12-31
Net Current Assets/Liabilities
346,618 GBP2024-12-29
331,456 GBP2023-12-31
Total Assets Less Current Liabilities
358,187 GBP2024-12-29
343,499 GBP2023-12-31
Net Assets/Liabilities
358,187 GBP2024-12-29
343,499 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
358,187 GBP2024-12-29
343,499 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,600 GBP2024-12-29
2,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
867 GBP2024-12-29
Intangible Assets
Development expenditure
1,733 GBP2024-12-29
2,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,937 GBP2024-12-29
2,937 GBP2023-12-31
Computers
21,845 GBP2024-12-29
18,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,782 GBP2024-12-29
21,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,462 GBP2023-12-31
Computers
9,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,339 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,332 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
3,607 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,737 GBP2024-12-29
Computers
13,209 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,946 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
1,200 GBP2024-12-29
475 GBP2023-12-31
Computers
8,636 GBP2024-12-29
8,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,093 GBP2024-12-29
20,430 GBP2023-12-31
Other Debtors
Current
5,197 GBP2024-12-29
951 GBP2023-12-31
Prepayments/Accrued Income
Current
27,139 GBP2024-12-29
30,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,887 GBP2024-12-29
16,728 GBP2023-12-31
Corporation Tax Payable
Current
1,222 GBP2024-12-29
421 GBP2023-12-31
Taxation/Social Security Payable
Current
4,693 GBP2024-12-29
4,655 GBP2023-12-31
Other Creditors
Current
1,266 GBP2024-12-29
116,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,872 GBP2024-12-29
25,350 GBP2023-12-31
Creditors
Current
76,940 GBP2024-12-29
163,782 GBP2023-12-31
Related profiles found in government register
  • THE BINGO ASSOCIATION LIMITED
    Info
    Registered number 07588517
    Lexham House, 75 High Street North, Dunstable, Beds. LU6 1JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-04-01 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE BINGO ASSOCIATION LIMITED
    S
    Registered number 07588517
    Lexham House, 75 High Street North, Dunstable, England, LU6 1JF
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRY GROUP FOR RESPONSIBLE GAMBLING
    09870493
    C/o Clintons 55 Drury Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.