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
    Heath, Michael
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Christopher
    Chief Executive born in January 1980
    Individual (16 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    ROCAFELLA LEISURE HOLDINGS LIMITED
    Unit C5, Barton Square, The Trafford Centre, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -226,757 GBP2023-11-30
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Barley, Claire Louise
    Finance Director born in February 1983
    Individual (10 offsprings)
    Officer
    2024-10-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Hall, Mathew
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Proulx, Mathew
    Company Director born in February 1974
    Individual
    Officer
    2022-02-02 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NERF ACTION XPERIENCE HOLDINGS LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,585,202 GBP2023-02-28
Fixed Assets - Investments
1 GBP2023-02-28
Fixed Assets
1,585,203 GBP2023-02-28
Debtors
1,933,998 GBP2023-02-28
Cash at bank and in hand
1,998,054 GBP2023-02-28
Current Assets
3,932,052 GBP2023-02-28
Creditors
Current
644,805 GBP2023-02-28
Net Current Assets/Liabilities
3,287,247 GBP2023-02-28
Total Assets Less Current Liabilities
4,872,450 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-02-28
Share premium
5,617,920 GBP2023-02-28
Retained earnings (accumulated losses)
-745,570 GBP2023-02-28
Equity
4,872,450 GBP2023-02-28
Average Number of Employees
42022-02-02 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
830,539 GBP2023-02-28
Computers
17,204 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,761,190 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124,581 GBP2022-02-02 ~ 2023-02-28
Computers
5,734 GBP2022-02-02 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,988 GBP2022-02-02 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,581 GBP2023-02-28
Computers
5,734 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,988 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
705,958 GBP2023-02-28
Computers
11,470 GBP2023-02-28
Investments in Group Undertakings
Additions to investments
1 GBP2023-02-28
Cost valuation
1 GBP2023-02-28
Investments in Group Undertakings
1 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,933,998 GBP2023-02-28
Trade Creditors/Trade Payables
Current
151,492 GBP2023-02-28
Other Creditors
Current
493,313 GBP2023-02-28

Related profiles found in government register
  • NERF ACTION XPERIENCE HOLDINGS LTD
    Info
    Registered number 13888026
    Parkins Accountants Ltd Moor Park House, Bawtry Rd, Wickersley, Rotherham S66 2BL
    Private Limited Company incorporated on 2022-02-02 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • NERF ACTION XPERIENCE HOLDINGS LTD
    S
    Registered number 13888026
    Moor Park House, Bawtry Road, Wickersley, Rotherham, England, S66 2BL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • NERF ACTION XPERIENCE HOLDINGS LTD
    S
    Registered number 13888026
    Unit 5c, Barton Square, The Trafford Centre, Manchester, England, M17 8AS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NERFAX BARTON LTD - 2024-04-08
    The Granary Office 7a Barton Road, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,149 GBP2023-08-31
    Person with significant control
    2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Parkins Accountants Bawtry Road, Wickersley, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,773 GBP2024-01-30
    Person with significant control
    2023-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.