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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 5
  • 1
    Pettigrew, Derek Norman
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paul Richard
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Soendergaard, Asbjoern Malte
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Asbjoern Malte Soendergaard
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Andreas Mihalovits
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pettigrew, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Derek Norman Pettigrew
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Richard Smith
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address19-21, Christopher Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2018-01-31 ~ 2024-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TACTILE GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games
Brief company account
Property, Plant & Equipment
16,386 GBP2024-12-31
23,219 GBP2023-12-31
Debtors
Current
407,718 GBP2024-12-31
479,070 GBP2023-12-31
Cash at bank and in hand
6,789,229 GBP2024-12-31
5,697,728 GBP2023-12-31
Current Assets
7,196,947 GBP2024-12-31
6,176,798 GBP2023-12-31
Net Current Assets/Liabilities
3,361,681 GBP2024-12-31
2,991,222 GBP2023-12-31
Total Assets Less Current Liabilities
3,378,067 GBP2024-12-31
3,014,441 GBP2023-12-31
Net Assets/Liabilities
3,373,971 GBP2024-12-31
3,008,636 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,344 GBP2024-12-31
4,344 GBP2023-12-31
Office equipment
102,942 GBP2024-12-31
83,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
107,286 GBP2024-12-31
88,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,118 GBP2024-12-31
3,885 GBP2023-12-31
Office equipment
86,782 GBP2024-12-31
61,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,900 GBP2024-12-31
64,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2024-01-01 ~ 2024-12-31
Office equipment
25,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
226 GBP2024-12-31
226 GBP2023-12-31
Office equipment
16,160 GBP2024-12-31
22,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,218 GBP2024-12-31
Current, Amounts falling due within one year
294,081 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
108,770 GBP2024-12-31
Current, Amounts falling due within one year
184,259 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
407,718 GBP2024-12-31
Current, Amounts falling due within one year
479,070 GBP2023-12-31
Director Remuneration
20,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31

  • TACTILE GAMES LIMITED
    Info
    Registered number 11180461
    icon of address99 Friar Gate, Derby DE1 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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