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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 4
  • 1
    Melbourne, Darren Arthur Sydney
    Born in August 1968
    Individual (25 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Darren Arthur Sydney Melbourne
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Andrews, Paul
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Andrews, Paul
    Director born in September 1967
    Individual (27 offsprings)
    2015-08-24 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Smith, Christopher David
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Smith, Christopher David
    Director born in November 1970
    Individual (6 offsprings)
    2016-03-15 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Gouge, Paul Kenneth
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Gouge, Paul Kenneth
    Director born in August 1976
    Individual (18 offsprings)
    2016-03-15 ~ 2016-04-07
    OF - Director → CIF 0
parent relation
Company in focus

RETRO GAMES LTD

Period: 2015-08-24 ~ now
Company number: 09745704
Registered name
RETRO GAMES LTD - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
1,378,000 GBP2025-12-31
1,378,000 GBP2024-12-31
Property, Plant & Equipment
16,214 GBP2025-12-31
21,620 GBP2024-12-31
Fixed Assets
1,394,214 GBP2025-12-31
1,399,620 GBP2024-12-31
Debtors
157,265 GBP2025-12-31
199,517 GBP2024-12-31
Cash at bank and in hand
364,034 GBP2025-12-31
53,112 GBP2024-12-31
Current Assets
521,299 GBP2025-12-31
252,629 GBP2024-12-31
Creditors
Amounts falling due within one year
-186,352 GBP2025-12-31
-151,488 GBP2024-12-31
Net Current Assets/Liabilities
334,947 GBP2025-12-31
101,141 GBP2024-12-31
Net Assets/Liabilities
1,729,161 GBP2025-12-31
1,500,761 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
351,157 GBP2025-12-31
122,757 GBP2024-12-31
Equity
1,729,161 GBP2025-12-31
1,500,761 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,378,000 GBP2025-12-31
1,378,000 GBP2024-12-31
Intangible Assets
Goodwill
1,378,000 GBP2025-12-31
1,378,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,565 GBP2025-12-31
101,565 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,351 GBP2025-12-31
79,945 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,406 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
16,214 GBP2025-12-31
21,620 GBP2024-12-31
Amounts owed by group undertakings and participating interests
13,338 GBP2025-12-31
13,338 GBP2024-12-31
Other Debtors
17,218 GBP2025-12-31
4,309 GBP2024-12-31
Other Creditors
Amounts falling due within one year
186,352 GBP2025-12-31
151,488 GBP2024-12-31
Equity
Revaluation reserve
1,378,000 GBP2025-12-31
1,378,000 GBP2024-12-31
1,378,000 GBP2023-12-31

  • RETRO GAMES LTD
    Info
    Registered number 09745704
    166 The Mall, Luton LU1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.