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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 3
  • 1
    Wheelwright, Nicholas Charles
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Maslowicz, Mark Victor
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Raeburn, Gavin
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Raeburn
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIGHTHOUSE GAMES LIMITED

Previous name
REPLAY HOLDINGS LIMITED - 2022-10-04
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
14,813 GBP2024-12-31
14,813 GBP2023-12-31
Property, Plant & Equipment
2,227,500 GBP2024-12-31
443,663 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
2,242,413 GBP2024-12-31
458,576 GBP2023-12-31
Debtors
659,363 GBP2024-12-31
7,156,773 GBP2023-12-31
Cash at bank and in hand
9,225,585 GBP2024-12-31
13,509,031 GBP2023-12-31
Current Assets
9,884,948 GBP2024-12-31
20,665,804 GBP2023-12-31
Creditors
Current
10,198,576 GBP2024-12-31
7,534,032 GBP2023-12-31
Net Current Assets/Liabilities
-313,628 GBP2024-12-31
13,131,772 GBP2023-12-31
Total Assets Less Current Liabilities
1,928,785 GBP2024-12-31
13,590,348 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
19,880,484 GBP2024-12-31
19,880,484 GBP2023-12-31
Retained earnings (accumulated losses)
-17,951,702 GBP2024-12-31
-6,290,139 GBP2023-12-31
Equity
1,928,785 GBP2024-12-31
13,590,348 GBP2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
322022-08-18 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,813 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,813 GBP2024-12-31
14,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,752 GBP2024-12-31
52,351 GBP2023-12-31
Computers
973,578 GBP2024-12-31
473,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,619,352 GBP2024-12-31
526,298 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,842 GBP2024-12-31
5,641 GBP2023-12-31
Computers
304,837 GBP2024-12-31
76,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,852 GBP2024-12-31
82,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,333 GBP2024-01-01 ~ 2024-12-31
Computers
227,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
95,910 GBP2024-12-31
46,710 GBP2023-12-31
Computers
668,741 GBP2024-12-31
396,953 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
659,363 GBP2024-12-31
Amounts falling due within one year, Current
7,156,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
400,014 GBP2024-12-31
124,615 GBP2023-12-31
Amounts owed to group undertakings
Current
1,287,982 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
467,230 GBP2024-12-31
378,446 GBP2023-12-31
Other Creditors
Current
8,043,350 GBP2024-12-31
7,030,871 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,000 GBP2023-12-31
More than five year
3,683,082 GBP2024-12-31
All periods
3,683,082 GBP2024-12-31
124,000 GBP2023-12-31
Related profiles found in government register
  • LIGHTHOUSE GAMES LIMITED
    Info
    REPLAY HOLDINGS LIMITED - 2022-10-04
    Registered number 14303226
    icon of addressImperial Court, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LIGHTHOUSE GAMES LIMITED
    S
    Registered number 14303226
    icon of addressImperial Court, Holly Walk, Leamington Spa, England, CV32 4JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressImperial Court, Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.