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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lagrange, Pierre
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Pierre Lagrange
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2021-02-17 ~ 2022-05-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2020-05-27 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Watson, Nicholas Andrew
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Watson, Nicholas Andrew
    Assistant born in June 1989
    Individual (8 offsprings)
    2021-03-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Burnough, Erinn Jason
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    HATCH HOUSE GAMES LIMITED
    - now 13743220 12625063
    MRS WORDSMITH GROUP LIMITED - 2024-05-07 13743220 12625063
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2020-05-27 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MRS WORDSMITH GROUP LIMITED

Period: 2024-05-07 ~ now
Company number: 12625063 13743220
Registered names
MRS WORDSMITH GROUP LIMITED - now 13743220
SHOO 642 LIMITED - 2021-02-19 05044038... (more)
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,738 GBP2024-12-31
Property, Plant & Equipment
19,589 GBP2024-12-31
24,206 GBP2023-12-31
Fixed Assets - Investments
4,781 GBP2024-12-31
4,781 GBP2023-12-31
Fixed Assets
32,108 GBP2024-12-31
28,987 GBP2023-12-31
Total Inventories
1,478,491 GBP2024-12-31
278,236 GBP2023-12-31
Debtors
607,213 GBP2024-12-31
628,918 GBP2023-12-31
Cash at bank and in hand
656,731 GBP2024-12-31
659,372 GBP2023-12-31
Current Assets
2,742,435 GBP2024-12-31
1,566,526 GBP2023-12-31
Creditors
Current
37,573,955 GBP2024-12-31
24,766,948 GBP2023-12-31
Net Current Assets/Liabilities
-34,831,520 GBP2024-12-31
-23,200,422 GBP2023-12-31
Total Assets Less Current Liabilities
-34,799,412 GBP2024-12-31
-23,171,435 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-34,799,413 GBP2024-12-31
-23,171,436 GBP2023-12-31
Equity
-34,799,412 GBP2024-12-31
-23,171,435 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,365 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
627 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
627 GBP2024-12-31
Intangible Assets
Other than goodwill
7,738 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,929 GBP2024-12-31
102,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,340 GBP2024-12-31
78,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,589 GBP2024-12-31
24,206 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,781 GBP2023-12-31
Investments in Group Undertakings
4,781 GBP2024-12-31
4,781 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,244 GBP2024-12-31
28,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
323,841 GBP2024-12-31
270,603 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
266,128 GBP2024-12-31
329,783 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
607,213 GBP2024-12-31
628,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
493,316 GBP2024-12-31
651,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,338 GBP2024-12-31
47,792 GBP2023-12-31
Other Creditors
Current
37,027,301 GBP2024-12-31
24,068,136 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • MRS WORDSMITH GROUP LIMITED
    Info
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED - 2024-05-07
    Registered number 12625063
    Hatch House Farm, West Woodhay, Newbury, Berkshire RG20 0BH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.