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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 6
  • 1
    Tenbroek, James
    Finance born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, James
    Board Member born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Jelley, Stephen Duncan
    Emerging Technology born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Scott
    Private Equity born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Simon James
    Emerging Tech. born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,196,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Went, Simon
    Artist born in December 1983
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Hopkins, Darren Matthew
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Frausig, Christian
    Designer born in April 1989
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2018-11-21
    OF - Director → CIF 0
    Frausig, Christian
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 4
    Tongeman, Richard
    Animator born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Taylor-jones, Daniel
    Artist born in October 1990
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Macmillan, Callum Donald
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Callum Donald Macmillan
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Stephen Duncan Jelley
    Born in February 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Simon James Windsor
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Silver, Jeremy Michael
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERHEAD INTERACTIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1672024-01-01 ~ 2024-12-31
1002023-07-01 ~ 2023-12-31
Turnover/Revenue
11,944,181 GBP2024-01-01 ~ 2024-12-31
6,487,720 GBP2023-07-01 ~ 2023-12-31
Cost of Sales
-4,282,529 GBP2024-01-01 ~ 2024-12-31
-2,317,412 GBP2023-07-01 ~ 2023-12-31
Gross Profit/Loss
7,661,652 GBP2024-01-01 ~ 2024-12-31
4,170,308 GBP2023-07-01 ~ 2023-12-31
Administrative Expenses
-17,825,833 GBP2024-01-01 ~ 2024-12-31
-5,148,378 GBP2023-07-01 ~ 2023-12-31
Operating Profit/Loss
-10,164,077 GBP2024-01-01 ~ 2024-12-31
-977,991 GBP2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,215,206 GBP2024-01-01 ~ 2024-12-31
-1,852,906 GBP2023-07-01 ~ 2023-12-31
Profit/Loss
-14,110,656 GBP2024-01-01 ~ 2024-12-31
-2,512,356 GBP2023-07-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,110,656 GBP2024-01-01 ~ 2024-12-31
-6,068,567 GBP2023-07-01 ~ 2023-12-31
Fixed Assets - Investments
1,019,408 GBP2024-12-31
985,698 GBP2023-12-31
Fixed Assets
6,163,503 GBP2024-12-31
5,127,033 GBP2023-12-31
Debtors
Non-current
1,529,109 GBP2024-12-31
Current
15,950,297 GBP2024-12-31
5,186,917 GBP2023-12-31
Cash at bank and in hand
2,566,362 GBP2024-12-31
102,551 GBP2023-12-31
Current Assets
20,045,768 GBP2024-12-31
5,289,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,887,433 GBP2024-12-31
Net Current Assets/Liabilities
-13,841,665 GBP2024-12-31
1,346,721 GBP2023-12-31
Total Assets Less Current Liabilities
-7,678,162 GBP2024-12-31
6,473,754 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-78,368 GBP2024-12-31
Net Assets/Liabilities
-7,756,530 GBP2024-12-31
6,354,126 GBP2023-12-31
Equity
Called up share capital
2,848,985 GBP2024-12-31
2,848,985 GBP2023-12-31
2,018 GBP2023-07-01
Share premium
9,284,923 GBP2024-12-31
9,284,923 GBP2023-12-31
4,419,982 GBP2023-07-01
Retained earnings (accumulated losses)
-19,890,438 GBP2024-12-31
-5,779,782 GBP2023-12-31
-3,267,426 GBP2023-07-01
Equity
-7,756,530 GBP2024-12-31
6,354,126 GBP2023-12-31
4,710,785 GBP2023-07-01
Other miscellaneous reserve
3,556,211 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-14,110,656 GBP2024-01-01 ~ 2024-12-31
-2,512,356 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,846,967 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
7,711,908 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
493,168 GBP2024-01-01 ~ 2024-12-31
197,828 GBP2023-07-01 ~ 2023-12-31
Audit Fees/Expenses
62,000 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-07-01 ~ 2023-12-31
Wages/Salaries
9,969,961 GBP2024-01-01 ~ 2024-12-31
2,911,396 GBP2023-07-01 ~ 2023-12-31
Social Security Costs
1,313,823 GBP2024-01-01 ~ 2024-12-31
377,144 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,663,766 GBP2024-01-01 ~ 2024-12-31
3,415,699 GBP2023-07-01 ~ 2023-12-31
Director Remuneration
347,619 GBP2024-01-01 ~ 2024-12-31
195,824 GBP2023-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,553,801 GBP2024-01-01 ~ 2024-12-31
-463,227 GBP2023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,573,149 GBP2024-12-31
1,075,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
392,593 GBP2024-12-31
272,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
120,593 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
4,417,274 GBP2024-12-31
4,417,274 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,840,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587,263 GBP2024-12-31
124,792 GBP2023-12-31
Furniture and fittings
188,466 GBP2024-12-31
45,304 GBP2023-12-31
Computers
924,445 GBP2024-12-31
750,546 GBP2023-12-31
Other
283,125 GBP2024-12-31
973,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,062,819 GBP2024-12-31
1,973,854 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-92,392 GBP2024-01-01 ~ 2024-12-31
Other
-690,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-782,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,491 GBP2023-12-31
Furniture and fittings
37,791 GBP2023-12-31
Computers
391,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,212,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
363,615 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
129,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,173 GBP2024-01-01 ~ 2024-12-31
Other
-632,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-654,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,128 GBP2024-12-31
Furniture and fittings
65,061 GBP2024-12-31
Computers
558,167 GBP2024-12-31
Other
184,747 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051,957 GBP2024-12-31
Amounts invested in assets
Non-current
1,019,409 GBP2024-12-31
985,697 GBP2023-12-31
Other Debtors
Non-current
1,529,109 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,921,784 GBP2024-12-31
1,718,605 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,556,381 GBP2024-12-31
285,799 GBP2023-12-31
Other Debtors
Current
874,753 GBP2024-12-31
2,209,413 GBP2023-12-31
Prepayments/Accrued Income
Current
1,597,379 GBP2024-12-31
973,100 GBP2023-12-31
Cash and Cash Equivalents
2,566,362 GBP2024-12-31
102,551 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
559,067 GBP2024-12-31
Trade Creditors/Trade Payables
Current
977,866 GBP2024-12-31
316,789 GBP2023-12-31
Amounts owed to group undertakings
Current
18,722,539 GBP2024-12-31
1,458,366 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,516,581 GBP2024-12-31
449,879 GBP2023-12-31
Other Creditors
Current
98,736 GBP2024-12-31
171,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,971,795 GBP2024-12-31
1,326,954 GBP2023-12-31
Creditors
Current
33,887,433 GBP2024-12-31
3,942,747 GBP2023-12-31
Bank Borrowings
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Creditors
Non-current
78,368 GBP2024-12-31
119,628 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
569,067 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
6,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,244,927 shares2024-12-31
14,244,927 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.202024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAMMERHEAD INTERACTIVE LIMITED
    Info
    Registered number 08963806
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 2014-03-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HAMMERHEAD INTERACTIVE LIMITED
    S
    Registered number 08963806
    icon of address2.05, Proto, Abbott's Hill, Gateshead, United Kingdom, NE8 3DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAMMERHEAD INTERACTIVE LIMITED
    S
    Registered number 08963806
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, England, SW17 0BA
    Private Limited Company in Companies House, England
    CIF 2
  • HAMMERHEAD INTERACTIVE LIMITED
    S
    Registered number 08963806
    icon of addressUnit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA
    Company Limited By Shares in Registrar Of Companies (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,893 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    510,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.