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
    Heinemann, Florian
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Dean, William Thomas
    Chief Executive born in November 1980
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    William Thomas Dean
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2018-03-07 ~ 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
  • 3
    Holmes, Benjamin John Bieder
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Spindler, David William
    Business Executive born in September 1986
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Diaz Solana, Guzman
    Principal (Investment Professional) born in September 1991
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Rimer, Daniel Hillel
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2021-02-09
    OF - Director → CIF 0
parent relation
Company in focus

IMMERSIVE GROUP GAMING LTD

Previous names
ELECTRIC PLAYBOX LTD - 2021-03-02
ELECTRONIC THEATRE LTD - 2020-04-21
IMMERSIVE GAMES LAB LTD - 2019-07-18
ROUGH DIAMOND VENTURES LTD - 2018-09-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
622021-04-01 ~ 2022-03-31
482020-04-01 ~ 2021-03-31
Property, Plant & Equipment
3,325,073 GBP2022-03-31
2,217,916 GBP2021-03-31
Fixed Assets - Investments
101 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
3,325,174 GBP2022-03-31
2,217,917 GBP2021-03-31
Total Inventories
36,000 GBP2022-03-31
14,326 GBP2021-03-31
Debtors
5,121,855 GBP2022-03-31
3,231,497 GBP2021-03-31
Cash at bank and in hand
2,902,338 GBP2022-03-31
5,028,716 GBP2021-03-31
Current Assets
8,060,193 GBP2022-03-31
8,274,539 GBP2021-03-31
Creditors
Amounts falling due within one year
2,266,399 GBP2022-03-31
355,222 GBP2021-03-31
Net Current Assets/Liabilities
5,793,794 GBP2022-03-31
7,919,317 GBP2021-03-31
Total Assets Less Current Liabilities
9,118,968 GBP2022-03-31
10,137,234 GBP2021-03-31
Creditors
Amounts falling due after one year
335,894 GBP2022-03-31
312,356 GBP2021-03-31
Net Assets/Liabilities
8,783,074 GBP2022-03-31
9,824,878 GBP2021-03-31
Equity
Called up share capital
9 GBP2022-03-31
9 GBP2021-03-31
Share premium
19,419,941 GBP2022-03-31
14,941,516 GBP2021-03-31
Retained earnings (accumulated losses)
-10,636,876 GBP2022-03-31
-5,116,647 GBP2021-03-31
Equity
8,783,074 GBP2022-03-31
9,824,878 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,244 GBP2021-03-31
Tools/Equipment for furniture and fittings
1,551,684 GBP2022-03-31
2,463,418 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
4,130,962 GBP2022-03-31
2,474,662 GBP2021-03-31
Land and buildings, Long leasehold
1,493,532 GBP2022-03-31
Land and buildings, Short leasehold
130,645 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,640 GBP2021-03-31
Tools/Equipment for furniture and fittings
539,563 GBP2022-03-31
255,106 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805,889 GBP2022-03-31
256,746 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
22,890 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
310,661 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
549,143 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
50,734 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,277,940 GBP2022-03-31
Land and buildings, Short leasehold
79,911 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,012,121 GBP2022-03-31
2,208,312 GBP2021-03-31
Plant and equipment
9,604 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
101 GBP2022-03-31
1 GBP2021-03-31
Additions to investments, Non-current
100 GBP2022-03-31
Non-current
101 GBP2022-03-31
1 GBP2021-03-31
Trade Debtors/Trade Receivables
-277 GBP2021-03-31
Amounts owed by group undertakings and participating interests
4,992,110 GBP2022-03-31
3,107,488 GBP2021-03-31
Other Debtors
129,745 GBP2022-03-31
124,286 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,297,723 GBP2022-03-31
205,965 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
569,087 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,924 GBP2022-03-31
41,722 GBP2021-03-31
Other Creditors
Amounts falling due within one year
289,665 GBP2022-03-31
107,535 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,266 GBP2022-03-31
50,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
289,628 GBP2022-03-31
262,356 GBP2021-03-31
Related profiles found in government register
  • IMMERSIVE GROUP GAMING LTD
    Info
    ELECTRIC PLAYBOX LTD - 2021-03-02
    ELECTRONIC THEATRE LTD - 2020-04-21
    IMMERSIVE GAMES LAB LTD - 2019-07-18
    ROUGH DIAMOND VENTURES LTD - 2018-09-17
    Registered number 11241058
    Unit 1-3 Devizes Road, C/o Begbies Traynor (central) Llp, Salisbury SP3 4UF
    Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • IMMERSIVE GROUP GAMING LTD
    S
    Registered number missing
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
    Limited Company By Shares
    CIF 1
  • IMMERSIVE GROUP GAMING LTD
    S
    Registered number 11241058
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REAL LIFE GAMING COMPANY LIMITED - 2018-09-17
    63-66 Hatton Garden, 5th Floor, Suite 23, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-05-18 ~ 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
    4385, 15802622 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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