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
    Goodman, Richard Milford
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2011-07-07 ~ now
    OF - director → CIF 0
  • 2
    Haining, William James
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 3
    Gray, Timothy John
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 4
    GLU GROUP LIMITED - 2024-08-08
    4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ 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 3
  • 1
    Mr Richard Milford Goodman
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Biggs, Neil Peter
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2011-07-07 ~ 2015-12-19
    OF - director → CIF 0
  • 3
    Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, England
    Corporate (3 parents)
    Equity (Company account)
    105,921 GBP2024-03-31
    Person with significant control
    2019-06-06 ~ 2024-03-31
    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
parent relation
Company in focus

GLU DIGITAL LIMITED

Previous name
THE SUITE CORPORATION LIMITED - 2019-09-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
286,263 GBP2024-03-31
302,084 GBP2023-03-31
Debtors
262,942 GBP2024-03-31
276,135 GBP2023-03-31
Cash at bank and in hand
23,489 GBP2024-03-31
12,342 GBP2023-03-31
Current Assets
286,431 GBP2024-03-31
288,477 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-497,516 GBP2024-03-31
-561,113 GBP2023-03-31
Net Current Assets/Liabilities
-211,085 GBP2024-03-31
-272,636 GBP2023-03-31
Total Assets Less Current Liabilities
75,178 GBP2024-03-31
29,448 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
62,678 GBP2024-03-31
6,948 GBP2023-03-31
Equity
Called up share capital
196 GBP2024-03-31
196 GBP2023-03-31
Retained earnings (accumulated losses)
62,482 GBP2024-03-31
6,752 GBP2023-03-31
Equity
62,678 GBP2024-03-31
6,948 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
186,949 GBP2024-03-31
257,407 GBP2023-03-31
Other Debtors
Amounts falling due within one year
75,993 GBP2024-03-31
18,728 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
262,942 GBP2024-03-31
276,135 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193,560 GBP2024-03-31
155,173 GBP2023-03-31
Amounts owed to group undertakings
Current
8,897 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,515 GBP2024-03-31
25,842 GBP2023-03-31
Other Creditors
Current
222,544 GBP2024-03-31
370,098 GBP2023-03-31
Creditors
Current
497,516 GBP2024-03-31
561,113 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Equity
Called up share capital
196 GBP2024-03-31
196 GBP2023-03-31
Related profiles found in government register
  • GLU DIGITAL LIMITED
    Info
    THE SUITE CORPORATION LIMITED - 2019-09-12
    Registered number 07696535
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2011-07-07 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLU-DIGITAL LIMITED
    S
    Registered number 07696535
    4500, Parkway, Whiteley, Fareham, England, PO15 7AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 23-27 Bolton Street, Chorley, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ 2022-01-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.