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
    Auckland, Francis Edwin
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
    Auckland, Francis Edwin
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Bearman, Carl John David
    Director born in February 1988
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
  • 3
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,039 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Auckland, Alexander Edwin
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2014-08-08
    OF - director → CIF 0
    Mr Alexander Edwin Auckland
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-05-20
    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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-06-07 ~ 2013-12-06
    OF - director → CIF 0
  • 3
    Benson, Timothy Michael
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2014-08-08 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Sowray, Sarah Louise
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2013-12-18
    OF - director → CIF 0
  • 5
    Auckland, Alison Jayne
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2013-12-18
    OF - director → CIF 0
  • 6
    Sowray, Mark Kevin
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2014-08-08
    OF - director → CIF 0
    Mr Mark Kevin Sowray
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-05-20
    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

GAMING SOLUTIONS GROUP LIMITED

Previous names
AMG GROUP (UK) LIMITED - 2016-07-11
UNIPLEX CONSULTANTS LIMITED - 2014-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
49,842 GBP2023-12-31
549,850 GBP2022-12-31
Creditors
Amounts falling due within one year
2,680 GBP2023-12-31
3,822 GBP2022-12-31
Net Current Assets/Liabilities
47,162 GBP2023-12-31
546,028 GBP2022-12-31
Total Assets Less Current Liabilities
47,163 GBP2023-12-31
546,029 GBP2022-12-31
Net Assets/Liabilities
47,163 GBP2023-12-31
546,912 GBP2022-12-31
Equity
Called up share capital
38 GBP2023-12-31
38 GBP2022-12-31
Retained earnings (accumulated losses)
47,125 GBP2023-12-31
546,874 GBP2022-12-31
Equity
47,163 GBP2023-12-31
546,912 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
48,842 GBP2023-12-31
292,904 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
256,946 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,500 GBP2023-12-31
2,822 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
188 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-8 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • GAMING SOLUTIONS GROUP LIMITED
    Info
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    Registered number 08559972
    3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2013-06-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • GAMING SOLUTIONS GROUP LIMITED
    S
    Registered number 08559972
    3, Cardale Park, Harrogate, England, HG3 1GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GAMING SOLUTIONS GROUP LIMITED
    S
    Registered number 08559972
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AMG LEISURE (UK) LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    991,486 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • AMG AMUSEMENTS LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    262,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.