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
    Dunn, Gary Stuart
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavers, Carl
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Andrew Martin Douglas
    Company Director born in February 1983
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Repa-davies, Tim
    General Counsel born in September 1986
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Repa-davies, Tim
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Johnson, Ashley Neal
    President Of Kiz Toys, Inc. born in August 1969
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Webb, Steven
    Director born in April 1963
    Individual
    Officer
    2020-05-14 ~ 2022-10-19
    OF - Director → CIF 0
    Webb, Steven
    Individual
    Officer
    2020-05-14 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Moreau, Chris David
    Chief Executive Officer Of Kiz Toys born in May 1967
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Kirby, Kirsten
    Administrator born in July 1972
    Individual
    Officer
    2020-05-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Blincoe, Edward Jonathon
    Management, Game Development born in February 1976
    Individual (5 offsprings)
    Officer
    2015-01-09 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Suite 300, 202 Tribble Gap Road, Cumming, Georgia, United States
    Corporate
    Person with significant control
    2017-01-15 ~ 2020-05-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    1201 Orange Street, Suite 600, New Castle County, Wilmington, Delaware, United States
    Corporate
    Officer
    2015-01-09 ~ 2020-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LAB42 LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,311 GBP2018-12-31
4,227 GBP2017-12-31
Fixed Assets
17,311 GBP2018-12-31
4,227 GBP2017-12-31
Total Inventories
834 GBP2018-12-31
834 GBP2017-12-31
Debtors
125,469 GBP2018-12-31
125,765 GBP2017-12-31
Cash at bank and in hand
62,938 GBP2018-12-31
36,428 GBP2017-12-31
Current Assets
189,241 GBP2018-12-31
163,027 GBP2017-12-31
Creditors
Amounts falling due within one year
-88,308 GBP2018-12-31
-83,190 GBP2017-12-31
Net Current Assets/Liabilities
100,933 GBP2018-12-31
79,837 GBP2017-12-31
Total Assets Less Current Liabilities
118,244 GBP2018-12-31
84,064 GBP2017-12-31
Net Assets/Liabilities
118,244 GBP2018-12-31
84,064 GBP2017-12-31
Equity
Called up share capital
10 GBP2018-12-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
118,234 GBP2018-12-31
84,054 GBP2017-12-31
Equity
118,244 GBP2018-12-31
84,064 GBP2017-12-31
Average Number of Employees
182018-01-01 ~ 2018-12-31
162017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
25,763 GBP2018-12-31
10,566 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,452 GBP2018-12-31
6,339 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,113 GBP2018-01-01 ~ 2018-12-31
  • LAB42 LIMITED
    Info
    Registered number 09381660
    32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 2015-01-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.