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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
Active 3
  • 1
    Mcguinness, Andrew Peter
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mcguinness
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 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
    Scott, Jonathan Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Susanna Jane
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Isabella Mcguinness
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIPSIS ENTERTAINMENT LTD

Previous name
ELLIPSES ENTERTAINMENT LTD - 2017-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Other
1,950,894 GBP2024-03-31
2,725,611 GBP2023-03-31
Property, Plant & Equipment
10,797 GBP2024-03-31
17,677 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,961,792 GBP2024-03-31
2,743,289 GBP2023-03-31
Debtors
2,499,966 GBP2024-03-31
5,633,249 GBP2023-03-31
Cash at bank and in hand
41,205 GBP2024-03-31
42,760 GBP2023-03-31
Current Assets
2,596,491 GBP2024-03-31
5,836,218 GBP2023-03-31
Net Assets/Liabilities
-3,002,399 GBP2024-03-31
2,903,086 GBP2023-03-31
Equity
Called up share capital
24,749 GBP2024-03-31
23,087 GBP2023-03-31
21,977 GBP2021-12-31
Share premium
14,356,847 GBP2024-03-31
11,418,681 GBP2023-03-31
9,410,540 GBP2021-12-31
Retained earnings (accumulated losses)
-17,962,406 GBP2024-03-31
-8,696,984 GBP2023-03-31
-7,439,600 GBP2021-12-31
Profit/Loss
-9,265,422 GBP2023-04-01 ~ 2024-03-31
-1,257,384 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,662 GBP2023-04-01 ~ 2024-03-31
1,110 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
2,939,828 GBP2023-04-01 ~ 2024-03-31
2,009,251 GBP2022-01-01 ~ 2023-03-31
Equity
-3,002,399 GBP2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
422022-01-01 ~ 2023-03-31
Wages/Salaries
1,755,413 GBP2023-04-01 ~ 2024-03-31
1,672,315 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,008 GBP2023-04-01 ~ 2024-03-31
2,253 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,901,995 GBP2023-04-01 ~ 2024-03-31
1,716,083 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
6,781,405 GBP2024-03-31
5,454,124 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,830,511 GBP2024-03-31
2,728,513 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
570,393 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,950,894 GBP2024-03-31
2,725,611 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,006 GBP2024-03-31
83,791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,209 GBP2024-03-31
66,114 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,797 GBP2024-03-31
17,677 GBP2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
72,681 GBP2024-03-31
55,647 GBP2023-03-31
Called-up share capital (not paid)
Current
14,393 GBP2024-03-31
14,393 GBP2023-03-31
Amount of corporation tax that is recoverable
706,789 GBP2024-03-31
192,309 GBP2023-03-31
Prepayments/Accrued Income
Current
543,616 GBP2024-03-31
411,357 GBP2023-03-31
Other Debtors
Non-current
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
25,743 GBP2023-03-31
Other Remaining Borrowings
Current
1,134,231 GBP2024-03-31
375,907 GBP2023-03-31
Other Creditors
Current
15,224 GBP2024-03-31
521,391 GBP2023-03-31
Creditors
Current
5,308,714 GBP2024-03-31
3,629,739 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
3,928 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
921,122 GBP2023-03-31
Bank Borrowings
37,627 GBP2024-03-31
43,212 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
381,495 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
25,743 GBP2023-03-31
Related profiles found in government register
  • ELLIPSIS ENTERTAINMENT LTD
    Info
    ELLIPSES ENTERTAINMENT LTD - 2017-04-07
    Registered number 10711624
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ELLIPSIS ENTERTAINMENT LTD
    S
    Registered number missing
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
    Private Limited Company
    CIF 1
  • ELLIPSIS ENTERTAINMENT LIMITED
    S
    Registered number missing
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
    Limited Company
    CIF 2
  • ELLIPSIS ENTERTAINMENT LIMITED
    S
    Registered number 10711624
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,211,825 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.