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
    Falcus, Jason
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Darling, James Raymond
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Matthew James
    Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Darling, David
    Software Development born in June 1966
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Mr David Darling
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-05-26 ~ 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 6
  • 1
    Baynes, David Graham
    Non-Executive Director born in January 1964
    Individual (39 offsprings)
    Officer
    2020-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Payne, Nigel Terrence
    Non-Executive Director born in March 1960
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Powell, Jane
    Individual
    Officer
    2022-07-29 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 4
    Bennett, Simon Charles
    Non-Executive Director born in April 1958
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Aherne, Thomas Liam
    Chief Financial Officer born in June 1985
    Individual
    Officer
    2020-09-10 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2020-11-25 ~ 2022-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KWALEE LTD

Previous name
PERFECT APPS LIMITED - 2011-09-01
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,307 GBP2019-06-30
Dividends Paid on Shares
5,843 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
215,136 GBP2019-06-30
42,999 GBP2018-06-30
Fixed Assets
219,443 GBP2019-06-30
48,842 GBP2018-06-30
Debtors
7,454,405 GBP2019-06-30
605,931 GBP2018-06-30
Cash at bank and in hand
1,108,576 GBP2019-06-30
140,108 GBP2018-06-30
Current Assets
8,562,981 GBP2019-06-30
746,039 GBP2018-06-30
Net Current Assets/Liabilities
-3,082,672 GBP2019-06-30
-6,195,485 GBP2018-06-30
Total Assets Less Current Liabilities
-2,863,229 GBP2019-06-30
-6,146,643 GBP2018-06-30
Equity
Called up share capital
1,237 GBP2019-06-30
1,237 GBP2018-06-30
Share premium
499,754 GBP2019-06-30
499,754 GBP2018-06-30
Retained earnings (accumulated losses)
-3,364,220 GBP2019-06-30
-6,647,634 GBP2018-06-30
Equity
-2,863,229 GBP2019-06-30
-6,146,643 GBP2018-06-30
Intangible Assets - Gross Cost
Other than goodwill
15,121 GBP2019-06-30
58,067 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,814 GBP2019-06-30
52,224 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,512 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Other than goodwill
4,307 GBP2019-06-30
5,843 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,704 GBP2019-06-30
21,544 GBP2018-06-30
Computers
346,296 GBP2019-06-30
164,333 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
393,763 GBP2019-06-30
185,877 GBP2018-06-30
Land and buildings, Under hire purchased contracts or finance leases
10,763 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,978 GBP2019-06-30
10,805 GBP2018-06-30
Computers
166,470 GBP2019-06-30
132,073 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,627 GBP2019-06-30
142,878 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
179 GBP2018-07-01 ~ 2019-06-30
Furniture and fittings
1,173 GBP2018-07-01 ~ 2019-06-30
Computers
34,397 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,749 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
179 GBP2019-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,584 GBP2019-06-30
Furniture and fittings
24,726 GBP2019-06-30
10,739 GBP2018-06-30
Computers
179,826 GBP2019-06-30
32,260 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
6,833,330 GBP2019-06-30
333,728 GBP2018-06-30
Amount of corporation tax that is recoverable
Current
53,132 GBP2019-06-30
211,142 GBP2018-06-30
Other Debtors
Amounts falling due within one year
567,943 GBP2019-06-30
61,061 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
7,454,405 GBP2019-06-30
605,931 GBP2018-06-30
Trade Creditors/Trade Payables
Current
4,942,341 GBP2019-06-30
466,936 GBP2018-06-30
Other Creditors
Current
6,703,312 GBP2019-06-30
6,474,588 GBP2018-06-30
  • KWALEE LTD
    Info
    PERFECT APPS LIMITED - 2011-09-01
    Registered number 07648078
    Southam Road, Radford Semele, Leamington Spa CV31 1FQ
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.