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
    Ponting, Nicholas James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
  • 2
    Viollet, Jean-christophe
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mr Jean-christophe Viollet
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eccles, Leo Ian
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mr Leo Ian Eccles
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nock, Robert Paul
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Ballinger, Ruth
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2022-04-30
    OF - director → CIF 0
parent relation
Company in focus

GF REALISATIONS 2024 LTD

Previous names
GINGER FOX GAMES LTD - 2024-07-29
HACCHE RETAIL LIMITED - 2022-04-01
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
117,802 GBP2022-05-31
21,216 GBP2021-05-31
Fixed Assets - Investments
108 GBP2022-05-31
108 GBP2021-05-31
Fixed Assets
117,910 GBP2022-05-31
21,324 GBP2021-05-31
Total Inventories
1,183,266 GBP2022-05-31
328,037 GBP2021-05-31
Debtors
1,786,864 GBP2022-05-31
1,186,446 GBP2021-05-31
Cash at bank and in hand
514,315 GBP2022-05-31
457,105 GBP2021-05-31
Current Assets
3,484,445 GBP2022-05-31
1,971,588 GBP2021-05-31
Creditors
Current
-1,785,185 GBP2022-05-31
-698,504 GBP2021-05-31
Net Current Assets/Liabilities
1,699,260 GBP2022-05-31
1,273,084 GBP2021-05-31
Total Assets Less Current Liabilities
1,817,170 GBP2022-05-31
1,294,408 GBP2021-05-31
Creditors
Non-current
-444,444 GBP2022-05-31
Net Assets/Liabilities
1,372,726 GBP2022-05-31
1,294,408 GBP2021-05-31
Equity
Called up share capital
4,000 GBP2022-05-31
4,000 GBP2021-05-31
Share premium
96,000 GBP2022-05-31
96,000 GBP2021-05-31
Retained earnings (accumulated losses)
260,396 GBP2022-05-31
182,078 GBP2021-05-31
Equity
1,372,726 GBP2022-05-31
1,294,408 GBP2021-05-31
Average Number of Employees
372021-06-01 ~ 2022-05-31
382020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
260,806 GBP2022-05-31
127,936 GBP2021-05-31
Property, Plant & Equipment - Disposals
-16,727 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,004 GBP2022-05-31
106,720 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,455 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,171 GBP2021-06-01 ~ 2022-05-31
Other Debtors
Amounts falling due after one year, Non-current
33,998 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,898 GBP2022-05-31
10,624 GBP2021-05-31
Between one and five year
556,726 GBP2022-05-31
More than five year
464,108 GBP2022-05-31
All periods
1,122,732 GBP2022-05-31
10,624 GBP2021-05-31
Bank Overdrafts
Secured
361,635 GBP2022-05-31
59,190 GBP2021-05-31
Bank Borrowings
Secured
1,000,000 GBP2022-05-31
Total Borrowings
Secured
1,361,635 GBP2022-05-31
59,190 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2022-05-31

Related profiles found in government register
  • GF REALISATIONS 2024 LTD
    Info
    GINGER FOX GAMES LTD - 2024-07-29
    HACCHE RETAIL LIMITED - 2022-04-01
    Registered number 10081632
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, London E14 5NR
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-03-22
    CIF 0
  • GINGER FOX GAMES LTD
    S
    Registered number 10081632
    Unit 1-3 The Dovecote, Elkstone Studios, Elkstone, Cheltenham, Gloucestershire, England, GL53 9PQ
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1 CIF 2
  • HACCHE RETAIL LIMITED
    S
    Registered number 10081632
    Stirling House, College Road, Cheltenham, Gloucestershire, England, GL53 7HY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 1-3 The Dovecote Elkstone Studios, Elkstone, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    HACCHE ONLINE LIMITED - 2024-05-23
    Unit 1-3 The Dovecote Elkstone Studios, Elkstone, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,334 GBP2021-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.