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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 2
  • 1
    Sullivan, James Spencer
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr James Spencer Sullivan
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allin, Edward James
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Edward James Allin
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPY GAMES LIMITED

Period: 2019-03-22 ~ now
Company number: 11898773 04025558
Registered name
SPY GAMES LIMITED - now 04025558
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
13,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,000 GBP2025-03-31
Property, Plant & Equipment
407 GBP2025-03-31
474 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
8,957 GBP2025-03-31
9,717 GBP2024-03-31
Cash at bank and in hand
86,872 GBP2025-03-31
158,666 GBP2024-03-31
Current Assets
103,829 GBP2025-03-31
169,383 GBP2024-03-31
Net Current Assets/Liabilities
51,332 GBP2025-03-31
83,991 GBP2024-03-31
Total Assets Less Current Liabilities
51,739 GBP2025-03-31
84,465 GBP2024-03-31
Net Assets/Liabilities
46,003 GBP2025-03-31
66,182 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
45,903 GBP2025-03-31
66,082 GBP2024-03-31
Equity
46,003 GBP2025-03-31
66,182 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
13,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,979 GBP2025-03-31
16,012 GBP2024-03-31
Motor vehicles
8,667 GBP2025-03-31
8,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,646 GBP2025-03-31
24,679 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,572 GBP2025-03-31
15,538 GBP2024-03-31
Motor vehicles
8,667 GBP2025-03-31
8,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,239 GBP2025-03-31
24,205 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
407 GBP2025-03-31
474 GBP2024-03-31
Trade Debtors/Trade Receivables
8,838 GBP2025-03-31
9,598 GBP2024-03-31
Other Debtors
119 GBP2025-03-31
119 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
20,871 GBP2025-03-31
42,551 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,597 GBP2025-03-31
10,599 GBP2024-03-31
Other Creditors
Amounts falling due within one year
17,029 GBP2025-03-31
22,242 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,634 GBP2025-03-31
15,747 GBP2024-03-31
Other Creditors
Amounts falling due after one year
2,417 GBP2024-03-31

  • SPY GAMES LIMITED
    Info
    Registered number 11898773
    6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.