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
4
- 1
Hauck, Jonathan Ellis
Director born in April 1973Individual (35 offsprings)Officer
2019-10-14 ~ nowOF - Director → CIF 0 - 2
Kingston, Robert John
Director born in April 1971Individual (32 offsprings)Officer 2024-10-22 ~ nowOF - Director → CIF 0 - 3
Gouveia, Nathan
Director born in June 1978Individual (2 offsprings)Officer 2022-01-24 ~ nowOF - Director → CIF 0 - 4
4th Floor, 110 High Holborn, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)Retained earnings (accumulated losses)38,460,000 GBP2024-12-31Person with significant control 2018-08-17 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Ayliffe, Paul
Art Director born in February 1975Individual (1 offspring)Officer 2016-10-31 ~ 2018-08-17OF - Director → CIF 0 - 2
Williams, Thomas
Games Developer born in June 1974Individual (7 offsprings)Officer 2016-10-31 ~ 2018-08-17OF - Director → CIF 0Mr Thomas Williams
Born in June 1974Individual (7 offsprings)Person with significant control 2016-10-18 ~ 2018-08-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Broderick, David Joseph
Director born in May 1974Individual (3 offsprings)Officer 2018-08-17 ~ 2019-10-14OF - Director → CIF 0 - 4
Callin, James Owen Daniel
Software Manager born in May 1971Individual (1 offspring)Officer 2016-10-31 ~ 2018-08-17OF - Director → CIF 0 - 5
Duranti, Giacomo
Director born in June 1975IndividualOfficer 2018-08-17 ~ 2024-10-22OF - Director → CIF 0 - 6
Gibson, Jonathan Paul Eaton
Director born in January 1976IndividualOfficer 2018-08-17 ~ 2022-01-24OF - Director → CIF 0 - 7
Beckwith, Tony Paul
Director born in March 1966Individual (4 offsprings)Officer 2015-10-19 ~ 2021-03-22OF - Director → CIF 0Mr Tony Paul Beckwith
Born in March 1966Individual (4 offsprings)Person with significant control 2016-10-18 ~ 2018-08-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Sioli, Fulvio
Company Director born in June 1963IndividualOfficer 2018-08-17 ~ 2024-10-22OF - Director → CIF 0
Company in focus
ELECTRIC SQUARE LIMITED
Previous name
STUDIO GOBO DEVELOPMENT LTD - 2018-04-12
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-27,000,046 GBP2024-01-01 ~ 2024-12-31
-25,971,542 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,470,507 GBP2024-01-01 ~ 2024-12-31
-7,148,091 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,110,919 GBP2024-01-01 ~ 2024-12-31
2,785,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
409,456 GBP2024-01-01 ~ 2024-12-31
3,495,134 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,645,953 GBP2024-01-01 ~ 2024-12-31
3,047,848 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
13,229 GBP2024-12-31
30,057 GBP2023-12-31
Property, Plant & Equipment
956,188 GBP2024-12-31
1,074,715 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
969,418 GBP2024-12-31
1,104,774 GBP2023-12-31
Debtors
6,204,291 GBP2024-12-31
5,690,749 GBP2023-12-31
Current Assets
7,044,524 GBP2024-12-31
5,975,462 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,599,150 GBP2024-12-31
-4,311,397 GBP2023-12-31
Net Current Assets/Liabilities
1,445,374 GBP2024-12-31
1,664,065 GBP2023-12-31
Total Assets Less Current Liabilities
2,414,792 GBP2024-12-31
2,768,839 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
115 GBP2022-12-31
Share premium
714,276 GBP2024-12-31
714,276 GBP2023-12-31
714,276 GBP2022-12-31
Retained earnings (accumulated losses)
1,700,401 GBP2024-12-31
2,054,448 GBP2023-12-31
3,206,600 GBP2022-12-31
Equity
2,414,792 GBP2024-12-31
2,768,839 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,953 GBP2024-01-01 ~ 2024-12-31
3,047,848 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
1822023-01-01 ~ 2023-12-31
Wages/Salaries
12,924,856 GBP2024-01-01 ~ 2024-12-31
11,923,006 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
536,567 GBP2024-01-01 ~ 2024-12-31
446,989 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,461,423 GBP2024-01-01 ~ 2024-12-31
12,369,995 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
150,997 GBP2024-01-01 ~ 2024-12-31
151,125 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-555,520 GBP2024-01-01 ~ 2024-12-31
-148,872 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
66,514 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
807,531 GBP2024-12-31
797,299 GBP2023-12-31
Furniture and fittings
247,399 GBP2024-12-31
246,232 GBP2023-12-31
Computers
979,558 GBP2024-12-31
869,477 GBP2023-12-31
Motor vehicles
625 GBP2024-12-31
625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,035,113 GBP2024-12-31
1,913,633 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,312 GBP2024-01-01 ~ 2024-12-31
Computers
-156,412 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-166,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
361,847 GBP2024-12-31
201,518 GBP2023-12-31
Furniture and fittings
78,337 GBP2024-12-31
58,537 GBP2023-12-31
Computers
638,116 GBP2024-12-31
578,238 GBP2023-12-31
Motor vehicles
625 GBP2024-12-31
625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,925 GBP2024-12-31
838,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
160,329 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,669 GBP2024-01-01 ~ 2024-12-31
Computers
214,205 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,869 GBP2024-01-01 ~ 2024-12-31
Computers
-154,327 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
445,684 GBP2024-12-31
595,781 GBP2023-12-31
Furniture and fittings
169,062 GBP2024-12-31
187,695 GBP2023-12-31
Computers
341,442 GBP2024-12-31
291,239 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,208,967 GBP2024-12-31
3,126,817 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,733,039 GBP2024-12-31
1,733,696 GBP2023-12-31
Other Debtors
Current
1,855,480 GBP2024-12-31
571,374 GBP2023-12-31
Prepayments/Accrued Income
Current
406,805 GBP2024-12-31
258,862 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,204,291 GBP2024-12-31
5,690,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,117 GBP2024-12-31
160,584 GBP2023-12-31
Amounts owed to group undertakings
Current
3,409,676 GBP2024-12-31
1,131,450 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
335,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
320,523 GBP2024-12-31
410,801 GBP2023-12-31
Other Creditors
Current
137,145 GBP2024-12-31
191,467 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,455,689 GBP2024-12-31
2,081,567 GBP2023-12-31
Creditors
Current
5,599,150 GBP2024-12-31
4,311,397 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,762 GBP2024-12-31
317,506 GBP2023-12-31
Between two and five year
493,762 GBP2024-12-31
1,243,564 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
987,524 GBP2024-12-31
1,561,070 GBP2023-12-31
ELECTRIC SQUARE LIMITED
InfoSTUDIO GOBO DEVELOPMENT LTD - 2018-04-12Registered number 098315544th Floor, 110 High Holborn, London WC1V 6JSPrivate Limited Company incorporated on 2015-10-19 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.