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
    Burnough, Erinn Jason
    Producer born in March 1981
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Nicholas Andrew
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Lagrange, Pierre
    Investor born in March 1962
    Individual (20 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    MRS WORDSMITH GROUP LIMITED - 2024-05-07
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395,669 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Watson, Nicholas Andrew
    Assistant born in June 1989
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Pierre Lagrange
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    2021-02-17 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-27 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MRS WORDSMITH GROUP LIMITED

Previous names
HATCH HOUSE GAMES LIMITED - 2024-05-07
SHOO 642 LIMITED - 2021-02-19
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
5 GBP2022-12-31
Property, Plant & Equipment
24,206 GBP2023-12-31
31,130 GBP2022-12-31
Fixed Assets - Investments
4,781 GBP2023-12-31
4,781 GBP2022-12-31
Fixed Assets
28,987 GBP2023-12-31
35,916 GBP2022-12-31
Total Inventories
278,236 GBP2023-12-31
198,129 GBP2022-12-31
Debtors
628,918 GBP2023-12-31
753,539 GBP2022-12-31
Cash at bank and in hand
659,372 GBP2023-12-31
605,088 GBP2022-12-31
Current Assets
1,566,526 GBP2023-12-31
1,556,756 GBP2022-12-31
Creditors
Current
24,766,948 GBP2023-12-31
13,334,724 GBP2022-12-31
Net Current Assets/Liabilities
-23,200,422 GBP2023-12-31
-11,777,968 GBP2022-12-31
Total Assets Less Current Liabilities
-23,171,435 GBP2023-12-31
-11,742,052 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-23,171,436 GBP2023-12-31
-11,742,053 GBP2022-12-31
Equity
-23,171,435 GBP2023-12-31
-11,742,052 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
5 GBP2022-12-31
Intangible Assets
Other than goodwill
5 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,597 GBP2023-12-31
91,324 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,391 GBP2023-12-31
60,194 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,206 GBP2023-12-31
31,130 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,781 GBP2022-12-31
Investments in Group Undertakings
4,781 GBP2023-12-31
4,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,532 GBP2023-12-31
280,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
270,603 GBP2023-12-31
153,579 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
329,783 GBP2023-12-31
319,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
628,918 GBP2023-12-31
753,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
651,020 GBP2023-12-31
126,636 GBP2022-12-31
Amounts owed to group undertakings
Current
39,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,792 GBP2023-12-31
35,624 GBP2022-12-31
Other Creditors
Current
24,068,136 GBP2023-12-31
13,132,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • MRS WORDSMITH GROUP LIMITED
    Info
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED - 2021-02-19
    Registered number 12625063
    Hatch House Farm, West Woodhay, Newbury, Berkshire RG20 0BH
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.