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
    Payn, Chad Lindsey
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Chad Lindsey Payn
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ 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
    Gillis, Robert William
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr Robert William Gillis
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2019-01-23 ~ 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
Ceased 4
  • 1
    Pearson, Kevin Ralph
    Director born in December 1982
    Individual
    Officer
    2019-01-23 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Bolton, Andrew
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Andrew Bolton
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maguire, Callum
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Callum Maguire
    Born in September 1987
    Individual (6 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Payn, Chad Lindsay
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2019-03-15
    OF - Director → CIF 0
    2019-12-01 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GEEK BOX GAMING LTD

Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Total Inventories
3,000 GBP2023-06-30
5,500 GBP2022-01-31
Debtors
10,503 GBP2023-06-30
10,386 GBP2022-01-31
Cash at bank and in hand
2,095 GBP2023-06-30
22,095 GBP2022-01-31
Current Assets
15,598 GBP2023-06-30
37,981 GBP2022-01-31
Creditors
Current
-1,181 GBP2023-06-30
21,058 GBP2022-01-31
Net Current Assets/Liabilities
16,779 GBP2023-06-30
16,923 GBP2022-01-31
Total Assets Less Current Liabilities
16,779 GBP2023-06-30
16,923 GBP2022-01-31
Creditors
Non-current
19,340 GBP2023-06-30
17,333 GBP2022-01-31
Net Assets/Liabilities
-2,561 GBP2023-06-30
-410 GBP2022-01-31
Equity
Called up share capital
160 GBP2023-06-30
160 GBP2022-01-31
Retained earnings (accumulated losses)
-2,721 GBP2023-06-30
-570 GBP2022-01-31
Equity
-2,561 GBP2023-06-30
-410 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-06-30
12021-02-01 ~ 2022-01-31
Other Debtors
Current, Amounts falling due within one year
10,503 GBP2023-06-30
10,386 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
600 GBP2023-06-30
2,667 GBP2022-01-31
Other Taxation & Social Security Payable
Current
141 GBP2023-06-30
141 GBP2022-01-31
Other Creditors
Current
-1,922 GBP2023-06-30
18,250 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
19,340 GBP2023-06-30
17,333 GBP2022-01-31
  • GEEK BOX GAMING LTD
    Info
    Registered number 11783501
    37-38 Market Street, Ferryhill DL17 8JH
    Private Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.