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
    Windsor, Simon James
    Emerging Tech. born in September 1975
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ now
    OF - director → CIF 0
  • 2
    Peters, Scott
    Private Equity born in July 1968
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 3
    Tenbroek, James
    Finance born in February 1961
    Individual (10 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 4
    O'callaghan, James
    Board Member born in July 1986
    Individual (11 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 5
    Jelley, Stephen Duncan
    Emerging Technology born in February 1973
    Individual (19 offsprings)
    Officer
    2014-11-21 ~ now
    OF - director → CIF 0
  • 6
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Taylor-jones, Daniel
    Artist born in October 1990
    Individual
    Officer
    2014-03-27 ~ 2014-11-11
    OF - director → CIF 0
  • 2
    Macmillan, Callum Donald
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    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
    2019-11-18 ~ 2023-07-17
    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
  • 3
    Went, Simon
    Artist born in December 1983
    Individual
    Officer
    2014-03-27 ~ 2014-11-11
    OF - director → CIF 0
  • 4
    Mr Simon James Windsor
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    2017-03-27 ~ 2023-07-17
    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
  • 5
    Tongeman, Richard
    Animator born in May 1992
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-04-18
    OF - director → CIF 0
  • 6
    Mr Stephen Duncan Jelley
    Born in February 1973
    Individual (19 offsprings)
    Person with significant control
    2017-03-27 ~ 2023-07-17
    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
  • 7
    Silver, Jeremy Michael
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ 2023-07-17
    OF - director → CIF 0
  • 8
    Hopkins, Darren Matthew
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2023-07-17
    OF - director → CIF 0
  • 9
    Frausig, Christian
    Designer born in April 1989
    Individual
    Officer
    2014-03-27 ~ 2018-11-21
    OF - director → CIF 0
    Frausig, Christian
    Individual
    Officer
    2014-03-27 ~ 2018-11-21
    OF - secretary → 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
892022-07-01 ~ 2023-06-30
792021-07-01 ~ 2022-06-30
Intangible Assets
3,501,832 GBP2023-06-30
217,600 GBP2022-06-30
Property, Plant & Equipment
385,254 GBP2023-06-30
445,849 GBP2022-06-30
Fixed Assets - Investments
1,390,111 GBP2023-06-30
5,264,749 GBP2022-06-30
Fixed Assets
5,277,197 GBP2023-06-30
5,928,198 GBP2022-06-30
Debtors
Current
4,010,044 GBP2023-06-30
4,076,811 GBP2022-06-30
Cash at bank and in hand
790,055 GBP2023-06-30
417,629 GBP2022-06-30
Current Assets
4,800,099 GBP2023-06-30
4,494,440 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,368,748 GBP2023-06-30
-5,117,952 GBP2022-06-30
Net Current Assets/Liabilities
-568,649 GBP2023-06-30
-623,512 GBP2022-06-30
Total Assets Less Current Liabilities
4,708,548 GBP2023-06-30
5,304,686 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-23,333 GBP2023-06-30
-771,564 GBP2022-06-30
Equity
Called up share capital
2,018 GBP2023-06-30
2,018 GBP2022-06-30
2,018 GBP2021-07-01
Share premium
4,419,982 GBP2023-06-30
4,419,982 GBP2022-06-30
4,419,982 GBP2021-07-01
Other miscellaneous reserve
3,556,211 GBP2023-06-30
13,129 GBP2022-06-30
10,556 GBP2021-07-01
Retained earnings (accumulated losses)
-3,292,996 GBP2023-06-30
97,993 GBP2022-06-30
-1,191,178 GBP2021-07-01
Equity
4,685,215 GBP2023-06-30
4,533,122 GBP2022-06-30
3,241,378 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,390,989 GBP2022-07-01 ~ 2023-06-30
1,289,171 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-3,390,989 GBP2022-07-01 ~ 2023-06-30
1,289,171 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
797,825 GBP2023-06-30
272,000 GBP2022-06-30
Intangible Assets - Gross Cost
5,215,099 GBP2023-06-30
272,000 GBP2022-06-30
Goodwill
4,417,274 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,600 GBP2023-06-30
54,400 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,713,267 GBP2023-06-30
54,400 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,658,867 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,619,667 GBP2023-06-30
Intangible Assets
Development expenditure
704,225 GBP2023-06-30
217,600 GBP2022-06-30
Goodwill
2,797,607 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,346 GBP2023-06-30
99,346 GBP2022-06-30
Furniture and fittings
45,304 GBP2023-06-30
43,840 GBP2022-06-30
Computers
620,922 GBP2023-06-30
510,383 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
844,559 GBP2023-06-30
723,429 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-3,378 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-3,378 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,920 GBP2022-06-30
Furniture and fittings
26,234 GBP2022-06-30
Computers
185,049 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
277,581 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,372 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
9,596 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
133,432 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
181,726 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,292 GBP2023-06-30
Furniture and fittings
35,830 GBP2023-06-30
Computers
318,481 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,307 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
39,054 GBP2023-06-30
57,426 GBP2022-06-30
Furniture and fittings
9,474 GBP2023-06-30
17,607 GBP2022-06-30
Computers
302,441 GBP2023-06-30
325,334 GBP2022-06-30
Land and buildings
34,284 GBP2023-06-30
45,482 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
461,646 GBP2023-06-30
316,873 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
117,701 GBP2023-06-30
647,895 GBP2022-06-30
Other Debtors
Current
927,930 GBP2023-06-30
412,391 GBP2022-06-30
Prepayments/Accrued Income
Current
1,840,842 GBP2023-06-30
2,699,652 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
661,925 GBP2023-06-30
Cash and Cash Equivalents
790,055 GBP2023-06-30
417,629 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Other Remaining Borrowings
Current
897,005 GBP2023-06-30
447,796 GBP2022-06-30
Trade Creditors/Trade Payables
Current
278,578 GBP2023-06-30
561,809 GBP2022-06-30
Amounts owed to group undertakings
Current
1,114,764 GBP2023-06-30
300,578 GBP2022-06-30
Taxation/Social Security Payable
Current
786,731 GBP2023-06-30
203,377 GBP2022-06-30
Other Creditors
Current
932,990 GBP2023-06-30
950,589 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,348,680 GBP2023-06-30
2,643,803 GBP2022-06-30
Creditors
Current
5,368,748 GBP2023-06-30
5,117,952 GBP2022-06-30
Bank Borrowings
Non-current
23,333 GBP2023-06-30
33,333 GBP2022-06-30
Other Remaining Borrowings
Non-current
738,231 GBP2022-06-30
Creditors
Non-current
23,333 GBP2023-06-30
771,564 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
907,005 GBP2023-06-30
457,796 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current, Between two and five year
13,333 GBP2023-06-30
23,333 GBP2022-06-30
Total Borrowings
930,338 GBP2023-06-30
1,229,360 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
661,925 GBP2022-07-01 ~ 2023-06-30
Net Deferred Tax Liability/Asset
661,925 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,018 shares2023-06-30
2,018 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,257 GBP2023-06-30
210,666 GBP2022-06-30
Between one and five year
248,596 GBP2023-06-30
468,853 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,853 GBP2023-06-30
679,519 GBP2022-06-30
Related profiles found in government register
  • HAMMERHEAD INTERACTIVE LIMITED
    Info
    Registered number 08963806
    Unit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 2014-03-27 (11 years 2 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
    2.05, 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
    Unit 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
    Unit 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
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -81,893 GBP2023-06-30
    Person with significant control
    2019-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2023-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    298,721 GBP2023-06-30
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -35,807 GBP2023-06-30
    Person with significant control
    2019-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -620,985 GBP2023-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.