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
    Kingsley, Christopher Ross
    Director born in December 1966
    Individual (62 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Director born in December 1964
    Individual (61 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    REBELLION DEVELOPMENTS LIMITED
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    83,892,335 GBP2024-06-30
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Oliver, Philip Edward
    Managing Director born in October 1967
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Philip Edward Oliver
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oliver, Andrew Nicholas
    Development Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-10-25 ~ 2013-09-11
    OF - Director → CIF 0
    Oliver, Andrew Nicholas
    Director born in October 1967
    Individual (5 offsprings)
    2017-03-06 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Andrew Nicholas Oliver
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smithies, Richard Paul
    Director born in September 1961
    Individual
    Officer
    2017-03-06 ~ 2017-12-20
    OF - Director → CIF 0
    Smithies, Richard Paul
    Individual
    Officer
    2017-06-27 ~ 2017-12-20
    OF - Secretary → CIF 0
    Mr Richard Paul Smithies
    Born in September 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Oliver, Andrew Nicholas, Dr
    Individual
    Officer
    2014-01-24 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 5
    Riverside House, Osney Mead, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    83,892,335 GBP2024-06-30
    Person with significant control
    2017-12-20 ~ 2018-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REBELLION WARWICK LTD

Previous names
REBELLION (WARWICK) LTD - 2019-07-01
RADIANT WORLDS LIMITED - 2018-06-28
OLIVER TWINS LIMITED - 2013-09-24
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
572023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Turnover/Revenue
7,663,626 GBP2023-07-01 ~ 2024-06-30
7,143,241 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-4,149,082 GBP2023-07-01 ~ 2024-06-30
-4,292,260 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,514,544 GBP2023-07-01 ~ 2024-06-30
2,850,981 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,396,251 GBP2023-07-01 ~ 2024-06-30
-1,294,362 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,118,293 GBP2023-07-01 ~ 2024-06-30
1,556,619 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-26 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,118,293 GBP2023-07-01 ~ 2024-06-30
1,556,593 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,131,922 GBP2023-07-01 ~ 2024-06-30
1,604,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
94,512 GBP2024-06-30
118,436 GBP2023-06-30
Debtors
Current
12,459,114 GBP2024-06-30
8,068,907 GBP2023-06-30
Cash at bank and in hand
29,024 GBP2024-06-30
2,374 GBP2023-06-30
Current Assets
12,488,138 GBP2024-06-30
8,071,281 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,699,677 GBP2024-06-30
-438,666 GBP2023-06-30
Net Current Assets/Liabilities
9,788,461 GBP2024-06-30
7,632,615 GBP2023-06-30
Total Assets Less Current Liabilities
9,882,973 GBP2024-06-30
7,751,051 GBP2023-06-30
Net Assets/Liabilities
9,882,973 GBP2024-06-30
7,751,051 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-07-01
Share premium
2,398,718 GBP2024-06-30
2,398,718 GBP2023-06-30
2,398,718 GBP2022-07-01
Retained earnings (accumulated losses)
7,484,245 GBP2024-06-30
5,352,323 GBP2023-06-30
3,747,384 GBP2022-07-01
Equity
9,882,973 GBP2024-06-30
7,751,051 GBP2023-06-30
6,146,112 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,131,922 GBP2023-07-01 ~ 2024-06-30
1,604,939 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,997 GBP2023-07-01 ~ 2024-06-30
7,142 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
529,573 GBP2023-07-01 ~ 2024-06-30
319,038 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
563,009 GBP2024-06-30
471,852 GBP2023-06-30
Computers
61,260 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,416 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,718 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
115,081 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,718 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,497 GBP2024-06-30
Property, Plant & Equipment
Computers
42,542 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
12,425,938 GBP2024-06-30
8,042,375 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
25,530 GBP2024-06-30
11,901 GBP2023-06-30
Other Debtors
Current
5,783 GBP2024-06-30
14,631 GBP2023-06-30
Prepayments/Accrued Income
Current
1,863 GBP2024-06-30
Trade Creditors/Trade Payables
Current
796 GBP2024-06-30
825 GBP2023-06-30
Amounts owed to group undertakings
Current
2,575,307 GBP2024-06-30
330,980 GBP2023-06-30
Taxation/Social Security Payable
Current
71,506 GBP2024-06-30
69,434 GBP2023-06-30
Other Creditors
Current
24,380 GBP2024-06-30
21,687 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
27,688 GBP2024-06-30
15,740 GBP2023-06-30
Creditors
Current
2,699,677 GBP2024-06-30
438,666 GBP2023-06-30
Net Deferred Tax Liability/Asset
25,530 GBP2024-06-30
11,901 GBP2023-06-30
-36,445 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,629 GBP2023-07-01 ~ 2024-06-30
48,346 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2024-06-30
312,000 GBP2023-06-30
Related profiles found in government register
  • REBELLION WARWICK LTD
    Info
    REBELLION (WARWICK) LTD - 2019-07-01
    RADIANT WORLDS LIMITED - 2018-06-28
    OLIVER TWINS LIMITED - 2013-09-24
    Registered number 07822337
    Riverside House, Osney Mead, Oxford OX2 0ES
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • REBELLION WARWICK LTD
    S
    Registered number 07822337
    Riverside House, Osney Mead, Oxford, England, OX2 0ES
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEANDROS TECHNOLOGIES LIMITED - 2016-08-30
    GG159 LIMITED - 2014-10-14
    Riverside House, Osney Mead, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-06-30
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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