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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
Active 4
  • 1
    Hayes, Christopher
    Chief Executive born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Michael
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    ROCAFELLA LEISURE HOLDINGS LIMITED
    icon of addressUnit 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
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hall, Mathew
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Proulx, Mathew
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Barley, Claire Louise
    Finance Director born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-03-21
    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
4,649,795 GBP2024-02-27
1,585,202 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-27
1 GBP2023-02-28
Fixed Assets
4,649,796 GBP2024-02-27
1,585,203 GBP2023-02-28
Debtors
1,386,541 GBP2024-02-27
1,933,998 GBP2023-02-28
Cash at bank and in hand
14,129 GBP2024-02-27
1,998,054 GBP2023-02-28
Current Assets
1,400,670 GBP2024-02-27
3,932,052 GBP2023-02-28
Creditors
Current
1,835,389 GBP2024-02-27
644,805 GBP2023-02-28
Net Current Assets/Liabilities
-434,719 GBP2024-02-27
3,287,247 GBP2023-02-28
Total Assets Less Current Liabilities
4,215,077 GBP2024-02-27
4,872,450 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-28
Share premium
5,617,920 GBP2024-02-27
5,617,920 GBP2023-02-28
Retained earnings (accumulated losses)
-1,402,943 GBP2024-02-27
-745,570 GBP2023-02-28
Equity
4,215,077 GBP2024-02-27
4,872,450 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-27
42022-02-02 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
346,455 GBP2023-02-28
Land and buildings, Long leasehold
566,992 GBP2023-02-28
Plant and equipment
2,518,595 GBP2024-02-27
830,539 GBP2023-02-28
Computers
52,170 GBP2024-02-27
17,204 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,340,775 GBP2024-02-27
1,761,190 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,323 GBP2023-02-28
Plant and equipment
483,683 GBP2024-02-27
124,581 GBP2023-02-28
Computers
23,124 GBP2024-02-27
5,734 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,980 GBP2024-02-27
175,988 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
359,102 GBP2023-03-01 ~ 2024-02-27
Computers
17,390 GBP2023-03-01 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514,992 GBP2023-03-01 ~ 2024-02-27
Property, Plant & Equipment
Plant and equipment
2,034,912 GBP2024-02-27
705,958 GBP2023-02-28
Computers
29,046 GBP2024-02-27
11,470 GBP2023-02-28
Land and buildings, Short leasehold
329,132 GBP2023-02-28
Land and buildings, Long leasehold
538,642 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1 GBP2023-02-28
Investments in Group Undertakings
1 GBP2024-02-27
1 GBP2023-02-28
Other Debtors
Current
1,386,541 GBP2024-02-27
1,617,945 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
316,053 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,386,541 GBP2024-02-27
1,933,998 GBP2023-02-28
Trade Creditors/Trade Payables
Current
956,654 GBP2024-02-27
151,492 GBP2023-02-28
Other Creditors
Current
842,794 GBP2024-02-27
488,813 GBP2023-02-28
Accrued Liabilities
Current
10,500 GBP2024-02-27
4,500 GBP2023-02-28

Related profiles found in government register
  • NERF ACTION XPERIENCE HOLDINGS LTD
    Info
    Registered number 13888026
    icon of addressParkins Accountants Ltd Moor Park House, Bawtry Rd, Wickersley, Rotherham S66 2BL
    Private Limited Company incorporated on 2022-02-02 (3 years 8 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
    icon of addressMoor 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
    icon of addressUnit 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
    icon of addressThe Granary Office 7a Barton Road, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -409,149 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressParkins Accountants Bawtry Road, Wickersley, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,773 GBP2024-01-30
    Person with significant control
    icon of calendar 2023-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.