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
Perkins, Jason Harvey
Born in August 1967Individual (3 offsprings)Officer
2019-01-04 ~ nowOF - Director → CIF 0Mr Jason Harvey Perkins
Born in August 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Turner, Richard Ian
Born in April 1969Individual (3 offsprings)Officer 2014-01-20 ~ nowOF - Director → CIF 0Mr Richard Ian Turner
Born in April 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Miller, Stuart
Born in October 1979Individual (3 offsprings)Officer 2021-01-25 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Perkins, Jason Harvey
Director born in August 1967Individual (3 offsprings)Officer 2014-01-20 ~ 2016-05-31OF - Director → CIF 0Perkins, Jason Harvey
Individual (3 offsprings)Officer 2014-01-20 ~ 2016-05-31OF - Secretary → CIF 0 - 2
Biddle, Jonathan Christopher
Director born in February 1975Individual (3 offsprings)Officer 2014-01-20 ~ 2015-01-19OF - Director → CIF 0 - 3
Murphy, Verity Jane
Individual (4 offsprings)Officer 2016-05-31 ~ 2020-01-31OF - Secretary → CIF 0
Company in focus
WARP DIGITAL ENTERTAINMENT LIMITED
Previous names
CARBON GAMES LIMITED - 2016-12-17
PLAYTHING INC LTD - 2014-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
23,506 GBP2025-04-30
27,870 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
23,606 GBP2025-04-30
27,970 GBP2024-04-30
Debtors
307,973 GBP2025-04-30
78,549 GBP2024-04-30
Cash at bank and in hand
12,229 GBP2025-04-30
265,474 GBP2024-04-30
Current Assets
320,202 GBP2025-04-30
344,023 GBP2024-04-30
Net Current Assets/Liabilities
-70,333 GBP2025-04-30
98,908 GBP2024-04-30
Total Assets Less Current Liabilities
-46,727 GBP2025-04-30
126,878 GBP2024-04-30
Net Assets/Liabilities
-46,727 GBP2025-04-30
120,784 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-46,827 GBP2025-04-30
120,684 GBP2024-04-30
Equity
-46,727 GBP2025-04-30
120,784 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,285 GBP2025-04-30
27,912 GBP2024-04-30
Computers
112,759 GBP2025-04-30
112,759 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
149,044 GBP2025-04-30
140,671 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,690 GBP2025-04-30
26,008 GBP2024-04-30
Computers
96,848 GBP2025-04-30
86,793 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,538 GBP2025-04-30
112,801 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,682 GBP2024-05-01 ~ 2025-04-30
Computers
10,055 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,737 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,595 GBP2025-04-30
1,904 GBP2024-04-30
Computers
15,911 GBP2025-04-30
25,966 GBP2024-04-30
Other Investments Other Than Loans
Non-current
100 GBP2025-04-30
Amounts invested in assets
Non-current
100 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
244,016 GBP2025-04-30
-13,228 GBP2024-04-30
Other Debtors
Amounts falling due within one year
18,577 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
10,058 GBP2025-04-30
1,982 GBP2024-04-30
Debtors
Amounts falling due within one year
254,074 GBP2025-04-30
7,331 GBP2024-04-30
Other Debtors
Amounts falling due after one year
4,931 GBP2025-04-30
Debtors
Amounts falling due after one year
53,899 GBP2025-04-30
71,218 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,690 GBP2025-04-30
14,013 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
12,500 GBP2025-04-30
22,500 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
17,776 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,912 GBP2025-04-30
14,958 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
338,108 GBP2025-04-30
750 GBP2024-04-30
Related profiles found in government register
WARP DIGITAL ENTERTAINMENT LIMITED
InfoCARBON GAMES LIMITED - 2016-12-17PLAYTHING INC LTD - 2016-12-17Registered number 08851354
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PTPRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0WARP DIGITAL ENTERTAINMENT LIMITED
SRegistered number 08851354Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RNLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)608,192 GBP2024-04-30Person with significant control 2018-10-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.