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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 2
  • 1
    Harris, Alastair William
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Alastair William Harris
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Beckley, Chris
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Butler, Christopher Michael
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Damon, Carys
    Director And Company Secretary born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 3
    Baker, Stewart Frank Bradley
    Director born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Director born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Pierce, Brooks Harrison
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Paramore, Neil
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-10-01
    OF - Director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of address3 The Maltings, Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-04-17
    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
  • 8
    NOVOMATIC UK LTD - now
    ASTRA GAMES LIMITED - 2015-01-12
    icon of addressAstra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Bridgend, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-04-08 ~ 2019-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOV8 GAMING LIMITED

Previous name
NOVOMATIC UK (ONE) LIMITED - 2018-01-19
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Intangible Assets
2,044,681 GBP2024-03-31
1,751,596 GBP2023-03-31
Property, Plant & Equipment
33,406 GBP2024-03-31
30,626 GBP2023-03-31
Fixed Assets
2,078,087 GBP2024-03-31
1,782,222 GBP2023-03-31
Debtors
2,365,654 GBP2024-03-31
2,333,315 GBP2023-03-31
Cash at bank and in hand
550,608 GBP2024-03-31
695,098 GBP2023-03-31
Current Assets
5,949,248 GBP2024-03-31
4,745,532 GBP2023-03-31
Net Current Assets/Liabilities
3,916,034 GBP2024-03-31
2,793,651 GBP2023-03-31
Total Assets Less Current Liabilities
5,994,121 GBP2024-03-31
4,575,873 GBP2023-03-31
Net Assets/Liabilities
5,979,954 GBP2024-03-31
4,486,558 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
2,234,999 GBP2024-03-31
2,234,999 GBP2023-03-31
Retained earnings (accumulated losses)
3,744,854 GBP2024-03-31
2,251,458 GBP2023-03-31
Equity
5,979,954 GBP2024-03-31
4,486,558 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,743,695 GBP2024-03-31
2,918,249 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,699,014 GBP2024-03-31
1,166,653 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
532,361 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,044,681 GBP2024-03-31
1,751,596 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
13,253 GBP2023-03-31
Other
51,371 GBP2024-03-31
72,543 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,371 GBP2024-03-31
85,796 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-14,991 GBP2023-04-01 ~ 2024-03-31
Other
-45,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-60,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
5,301 GBP2023-03-31
Other
17,965 GBP2024-03-31
49,869 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,965 GBP2024-03-31
55,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,998 GBP2023-04-01 ~ 2024-03-31
Other
10,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,299 GBP2023-04-01 ~ 2024-03-31
Other
-42,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
7,952 GBP2023-03-31
Other
33,406 GBP2024-03-31
22,674 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,278,156 GBP2024-03-31
2,239,485 GBP2023-03-31
Other Debtors
Amounts falling due within one year
87,498 GBP2024-03-31
93,830 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,365,654 GBP2024-03-31
2,333,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
81,352 GBP2024-03-31
80,978 GBP2023-03-31
Trade Creditors/Trade Payables
Current
706,806 GBP2024-03-31
628,013 GBP2023-03-31
Corporation Tax Payable
Current
179,754 GBP2024-03-31
51,376 GBP2023-03-31
Other Taxation & Social Security Payable
Current
372,195 GBP2024-03-31
684,576 GBP2023-03-31
Other Creditors
Current
693,107 GBP2024-03-31
506,938 GBP2023-03-31
Creditors
Current
2,033,214 GBP2024-03-31
1,951,881 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-03-31
89,315 GBP2023-03-31
Bank Borrowings
95,519 GBP2024-03-31
170,293 GBP2023-03-31
Total Borrowings
Current
81,352 GBP2024-03-31
80,978 GBP2023-03-31
Non-current
14,167 GBP2024-03-31
89,315 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,167 GBP2024-03-31
174,167 GBP2023-03-31
Related profiles found in government register
  • INNOV8 GAMING LIMITED
    Info
    NOVOMATIC UK (ONE) LIMITED - 2018-01-19
    Registered number 10717040
    icon of address5 Highfield Road, Edgbaston, Birmingham B15 3ED
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INNOV8 GAMING LIMITED
    S
    Registered number 10717040
    icon of addressDaisy Cottage, Shirrall Drive, Drayton Bassett, Staffs, United Kingdom, B78 3EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDaisy Cottage, Shirrall Drive, Drayton Bassett, Staffs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-24
    Person with significant control
    icon of calendar 2023-12-20 ~ 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

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