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 6
  • 1
    Salmi, Mika Jerry
    Managing Partner born in November 1965
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Ishii, Yohei
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Chew, Yen Tung Catherine Marissa
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Peter Barry
    Software Engineer born in May 1987
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Jack
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Brighting, Callum
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Callum Brighting
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Board, Adam Thomas
    Designer born in July 1971
    Individual
    Officer
    2019-08-29 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Stonehill, Archibald Ian Harry
    Director born in March 1995
    Individual
    Officer
    2022-01-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Alvarez Del Rio, Alvaro
    Finance Director born in April 1983
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ 2022-01-11
    OF - Director → CIF 0
parent relation
Company in focus

NETSPEAK GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
172 GBP2024-03-31
1,012 GBP2023-03-31
Property, Plant & Equipment
27,687 GBP2024-03-31
46,459 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
27,860 GBP2024-03-31
47,472 GBP2023-03-31
Debtors
1,399,414 GBP2024-03-31
1,104,761 GBP2023-03-31
Cash at bank and in hand
1,614,190 GBP2024-03-31
4,990,477 GBP2023-03-31
Current Assets
3,013,604 GBP2024-03-31
6,095,238 GBP2023-03-31
Net Current Assets/Liabilities
2,902,465 GBP2024-03-31
6,009,600 GBP2023-03-31
Total Assets Less Current Liabilities
2,930,325 GBP2024-03-31
6,057,072 GBP2023-03-31
Net Assets/Liabilities
2,930,325 GBP2024-03-31
6,057,072 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
12,095,604 GBP2024-03-31
12,094,252 GBP2023-03-31
Retained earnings (accumulated losses)
-9,165,281 GBP2024-03-31
-6,037,182 GBP2023-03-31
Equity
2,930,325 GBP2024-03-31
6,057,072 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,200 GBP2024-03-31
4,200 GBP2023-03-31
Intangible Assets - Gross Cost
4,200 GBP2024-03-31
4,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,028 GBP2024-03-31
3,188 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,028 GBP2024-03-31
3,188 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
840 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
840 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
172 GBP2024-03-31
1,012 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
124,590 GBP2024-03-31
116,831 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,590 GBP2024-03-31
116,831 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
96,903 GBP2024-03-31
70,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,903 GBP2024-03-31
70,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
26,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
27,687 GBP2024-03-31
46,459 GBP2023-03-31
Amounts invested in assets
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,376,394 GBP2024-03-31
998,621 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
23,020 GBP2024-03-31
30,259 GBP2023-03-31
Debtors
Amounts falling due within one year
1,399,414 GBP2024-03-31
1,104,761 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,695 GBP2024-03-31
61,932 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,743 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,700 GBP2024-03-31
23,706 GBP2023-03-31
Related profiles found in government register
  • NETSPEAK GAMES LTD
    Info
    Registered number 11862950
    34 Prince Of Wales Road, Norwich NR1 1LG
    Private Limited Company incorporated on 2019-03-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • NETSPEAK GAMES LTD
    S
    Registered number 11862950
    34, Prince Of Wales Road, Norwich, England, NR1 1LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Prince Of Wales Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-08-10 ~ now
    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.