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
    Banner, David Anthony
    Video Games Designer born in November 1972
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr David Anthony Banner
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2017-10-02 ~ 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
    Pring, Richard Christian
    Video Games Designer born in August 1987
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Richard Christian Pring
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2017-10-02 ~ 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
parent relation
Company in focus

WALES INTERACTIVE GROUP LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
1,148,229 GBP2023-10-31
1,096,117 GBP2022-10-31
Fixed Assets - Investments
1,001 GBP2023-10-31
1,000 GBP2022-10-31
Fixed Assets
1,149,230 GBP2023-10-31
1,097,117 GBP2022-10-31
Debtors
677,160 GBP2023-10-31
693,111 GBP2022-10-31
Cash at bank and in hand
789,064 GBP2023-10-31
541,868 GBP2022-10-31
Current Assets
1,466,224 GBP2023-10-31
1,234,979 GBP2022-10-31
Creditors
Current
704,602 GBP2023-10-31
706,446 GBP2022-10-31
Net Current Assets/Liabilities
761,622 GBP2023-10-31
528,533 GBP2022-10-31
Total Assets Less Current Liabilities
1,910,852 GBP2023-10-31
1,625,650 GBP2022-10-31
Net Assets/Liabilities
1,623,544 GBP2023-10-31
1,432,059 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,623,542 GBP2023-10-31
1,432,057 GBP2022-10-31
Equity
1,623,544 GBP2023-10-31
1,432,059 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,028,367 GBP2023-10-31
1,686,489 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
880,138 GBP2023-10-31
590,372 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
289,766 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
1,148,229 GBP2023-10-31
1,096,117 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-10-31
1,000 GBP2022-10-31
Additions to investments
1 GBP2023-10-31
Investments in Group Undertakings
1,001 GBP2023-10-31
1,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
677,160 GBP2023-10-31
693,111 GBP2022-10-31
Amounts owed to group undertakings
Current
702,522 GBP2023-10-31
651,995 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1 GBP2023-10-31
52,146 GBP2022-10-31
Other Creditors
Current
2,079 GBP2023-10-31
2,305 GBP2022-10-31
Related profiles found in government register
  • WALES INTERACTIVE GROUP LIMITED
    Info
    Registered number 10991490
    Tec Marina, Terra Nova Way, Penarth CF64 1SA
    Private Limited Company incorporated on 2017-10-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WALES INTERACTIVE GROUP LIMITED
    S
    Registered number missing
    Pencoed Technology Park, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ
    Limited Company
    CIF 1
  • WALES INTERACTIVE GROUP LIMITED
    S
    Registered number 10991490
    Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
    Private Limited Company in England And Wales, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OCVILLE TECHNOLOGIES LIMITED - 2023-02-15
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    25,279 GBP2023-10-31
    Person with significant control
    2022-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    935,569 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    935,569 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ 2019-01-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.