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
    Higgins, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee-favier, Stephane
    Managing Director born in February 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner House, Hornbeam Park Avenue, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,257,509 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Coe, Adrian Anthony
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2021-11-16
    OF - Director → CIF 0
    Coe, Adrian
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 2
    Stephenson, John Craig
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Suppiah, Hannah Rani
    Product Director born in October 1986
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Mr Stephane Sylvain Lee-favier
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Oswald, James Ian
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Woodhall, Michael Eric
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2025-01-09
    OF - Director → CIF 0
parent relation
Company in focus

GENGAME LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,671 GBP2021-12-31
4,017 GBP2020-12-31
Debtors
109,781 GBP2021-12-31
91,357 GBP2020-12-31
Cash at bank and in hand
31,273 GBP2021-12-31
101,315 GBP2020-12-31
Current Assets
141,054 GBP2021-12-31
192,672 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-321,168 GBP2021-12-31
-96,659 GBP2020-12-31
Net Current Assets/Liabilities
-180,114 GBP2021-12-31
96,013 GBP2020-12-31
Total Assets Less Current Liabilities
-172,443 GBP2021-12-31
100,030 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-172,443 GBP2021-12-31
50,030 GBP2020-12-31
Equity
Called up share capital
2,130 GBP2021-12-31
2,130 GBP2020-12-31
Share premium
49,787 GBP2021-12-31
49,787 GBP2020-12-31
Retained earnings (accumulated losses)
-224,360 GBP2021-12-31
-1,887 GBP2020-12-31
Equity
-172,443 GBP2021-12-31
50,030 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
12,276 GBP2021-12-31
6,530 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,605 GBP2021-12-31
2,513 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
7,671 GBP2021-12-31
4,017 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,607 GBP2021-12-31
3,420 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
19,837 GBP2021-12-31
55,737 GBP2020-12-31
Other Debtors
Amounts falling due within one year
88,337 GBP2021-12-31
32,200 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
109,781 GBP2021-12-31
91,357 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,446 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
213,219 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
18,939 GBP2021-12-31
10,854 GBP2020-12-31
Other Creditors
Current
81,564 GBP2021-12-31
85,805 GBP2020-12-31
Creditors
Current
321,168 GBP2021-12-31
96,659 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
50,000 GBP2020-12-31
  • GENGAME LTD
    Info
    Registered number 08680450
    1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.