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
    Pedersen, Johnny Percy
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Johnny Percy Pedersen
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-24 ~ now
    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
  • 2
    Grobelnik, Henrik Rene Sunke
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Henrik Rene Sunke Grobelnik
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-24 ~ now
    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
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIONSPORTGAMES UK LIMITED

Previous name
ACTIONSPORTSGAMES UK LIMITED - 2015-06-25
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,372 GBP2023-12-31
20,803 GBP2022-12-31
Fixed Assets
12,372 GBP2023-12-31
20,803 GBP2022-12-31
Debtors
Current
65,079 GBP2023-12-31
14,151 GBP2022-12-31
Cash at bank and in hand
8,541 GBP2023-12-31
32,358 GBP2022-12-31
Current Assets
73,620 GBP2023-12-31
46,509 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,756 GBP2023-12-31
-41,531 GBP2022-12-31
Net Current Assets/Liabilities
35,864 GBP2023-12-31
4,978 GBP2022-12-31
Total Assets Less Current Liabilities
48,236 GBP2023-12-31
25,781 GBP2022-12-31
Net Assets/Liabilities
48,236 GBP2023-12-31
25,781 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
48,136 GBP2023-12-31
25,681 GBP2022-12-31
Equity
48,236 GBP2023-12-31
25,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,491 GBP2023-12-31
3,491 GBP2022-12-31
Motor vehicles
24,999 GBP2023-12-31
24,999 GBP2022-12-31
Furniture and fittings
10,580 GBP2023-12-31
11,048 GBP2022-12-31
Computers
14,089 GBP2023-12-31
16,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,159 GBP2023-12-31
56,366 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-468 GBP2023-01-01 ~ 2023-12-31
Computers
-2,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
873 GBP2022-12-31
Motor vehicles
16,747 GBP2022-12-31
Furniture and fittings
7,524 GBP2022-12-31
Computers
10,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
873 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,484 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,435 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,639 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-468 GBP2023-01-01 ~ 2023-12-31
Computers
-2,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,746 GBP2023-12-31
Motor vehicles
19,231 GBP2023-12-31
Furniture and fittings
8,491 GBP2023-12-31
Computers
11,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,787 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,745 GBP2023-12-31
2,618 GBP2022-12-31
Motor vehicles
5,768 GBP2023-12-31
8,252 GBP2022-12-31
Furniture and fittings
2,089 GBP2023-12-31
3,524 GBP2022-12-31
Computers
2,770 GBP2023-12-31
6,409 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,226 GBP2023-12-31
Other Debtors
Current
1,402 GBP2023-12-31
1,776 GBP2022-12-31
Prepayments/Accrued Income
Current
8,209 GBP2023-12-31
11,935 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,242 GBP2023-12-31
440 GBP2022-12-31
Cash and Cash Equivalents
8,541 GBP2023-12-31
32,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
265 GBP2023-12-31
1,684 GBP2022-12-31
Amounts owed to group undertakings
Current
12,311 GBP2022-12-31
Corporation Tax Payable
Current
7,026 GBP2023-12-31
1,382 GBP2022-12-31
Taxation/Social Security Payable
Current
7,033 GBP2023-12-31
7,323 GBP2022-12-31
Other Creditors
Current
1,447 GBP2023-12-31
1,183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,985 GBP2023-12-31
17,648 GBP2022-12-31
Creditors
Current
37,756 GBP2023-12-31
41,531 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,242 GBP2023-12-31
440 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,802 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ACTIONSPORTGAMES UK LIMITED
    Info
    ACTIONSPORTSGAMES UK LIMITED - 2015-06-25
    Registered number 09650027
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2015-06-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.