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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
    Brown, Alastair Ian
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Carmen Christine
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGardner House, Hornbeam Park Avenue, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,257,509 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Oswald, James Ian
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Woodhall, Michael Eric
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Suppiah, Hannah Rani
    Product Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Lee-favier, Stephane
    Managing Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Stephane Sylvain Lee-favier
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Higgins, Wendy Elizabeth
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Stephenson, John Craig
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Coe, Adrian Anthony
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2021-11-16
    OF - Director → CIF 0
    Coe, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2021-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GENGAME LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
13,962 GBP2023-12-31
11,200 GBP2022-12-31
Debtors
283,693 GBP2023-12-31
247,754 GBP2022-12-31
Cash at bank and in hand
8,416 GBP2023-12-31
20,568 GBP2022-12-31
Current Assets
292,109 GBP2023-12-31
268,322 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,222,517 GBP2023-12-31
Net Current Assets/Liabilities
-930,408 GBP2023-12-31
-729,389 GBP2022-12-31
Total Assets Less Current Liabilities
-916,446 GBP2023-12-31
-718,189 GBP2022-12-31
Equity
Called up share capital
2,130 GBP2023-12-31
2,130 GBP2022-12-31
Share premium
49,787 GBP2023-12-31
49,787 GBP2022-12-31
Retained earnings (accumulated losses)
-968,363 GBP2023-12-31
-770,106 GBP2022-12-31
Equity
-916,446 GBP2023-12-31
-718,189 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,231 GBP2023-12-31
19,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,269 GBP2023-12-31
8,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,962 GBP2023-12-31
11,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
103,663 GBP2023-12-31
45,328 GBP2022-12-31
Other Debtors
Amounts falling due within one year
180,030 GBP2023-12-31
202,426 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
283,693 GBP2023-12-31
Amounts falling due within one year, Current
247,754 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,196 GBP2023-12-31
95 GBP2022-12-31
Amounts owed to group undertakings
Current
886,178 GBP2023-12-31
805,043 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,753 GBP2023-12-31
23,312 GBP2022-12-31
Other Creditors
Current
199,390 GBP2023-12-31
169,261 GBP2022-12-31
Creditors
Current
1,222,517 GBP2023-12-31
997,711 GBP2022-12-31

  • GENGAME LTD
    Info
    Registered number 08680450
    icon of address1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.