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
    Banner, David Anthony
    Video Games Designer born in November 1972
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pring, Richard Christian
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,623,544 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ 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 David Anthony Banner
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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
  • 2
    Mr Richard Christian Pring
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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
  • 3
    Pencoed Technology Park, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,623,544 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ 2019-01-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALES INTERACTIVE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
15,619 GBP2023-10-31
17,207 GBP2022-10-31
Fixed Assets - Investments
1 GBP2022-10-31
Fixed Assets
15,619 GBP2023-10-31
17,208 GBP2022-10-31
Debtors
948,368 GBP2023-10-31
1,016,767 GBP2022-10-31
Cash at bank and in hand
145,944 GBP2023-10-31
252,908 GBP2022-10-31
Current Assets
1,094,312 GBP2023-10-31
1,269,675 GBP2022-10-31
Creditors
Current
170,880 GBP2023-10-31
164,972 GBP2022-10-31
Net Current Assets/Liabilities
923,432 GBP2023-10-31
1,104,703 GBP2022-10-31
Total Assets Less Current Liabilities
939,051 GBP2023-10-31
1,121,911 GBP2022-10-31
Net Assets/Liabilities
935,569 GBP2023-10-31
1,118,158 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
934,569 GBP2023-10-31
1,117,158 GBP2022-10-31
Equity
935,569 GBP2023-10-31
1,118,158 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
112021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,189 GBP2023-10-31
53,238 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,570 GBP2023-10-31
36,031 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,539 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
15,619 GBP2023-10-31
17,207 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,071 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
737,947 GBP2023-10-31
882,055 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
210,421 GBP2023-10-31
114,641 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
948,368 GBP2023-10-31
1,016,767 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,028 GBP2023-10-31
22,197 GBP2022-10-31
Other Taxation & Social Security Payable
Current
12,986 GBP2023-10-31
35,014 GBP2022-10-31
Other Creditors
Current
153,866 GBP2023-10-31
107,761 GBP2022-10-31
  • WALES INTERACTIVE LIMITED
    Info
    Registered number 07819945
    Tec Marina, Terra Nova Way, Penarth CF64 1SA
    Private Limited Company incorporated on 2011-10-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.