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 1
  • Ross, Paul
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Paul Ross
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-08-25 ~ 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
Ceased 1
  • Ross, Rodney
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2024-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

STELLAR ENTERTAINMENT SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
482023-11-01 ~ 2024-04-30
412022-11-01 ~ 2023-10-31
Intangible Assets
102,152 GBP2024-04-30
200,694 GBP2023-10-31
Property, Plant & Equipment
1,035,829 GBP2024-04-30
1,175,694 GBP2023-10-31
Fixed Assets - Investments
567 GBP2024-04-30
567 GBP2023-10-31
Fixed Assets
1,138,548 GBP2024-04-30
1,376,955 GBP2023-10-31
Debtors
Current
555,731 GBP2024-04-30
1,708,142 GBP2023-10-31
Cash at bank and in hand
805,240 GBP2024-04-30
1,271,974 GBP2023-10-31
Current Assets
1,360,971 GBP2024-04-30
2,980,116 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-676,094 GBP2024-04-30
-569,219 GBP2023-10-31
Net Current Assets/Liabilities
684,877 GBP2024-04-30
2,410,897 GBP2023-10-31
Total Assets Less Current Liabilities
1,823,425 GBP2024-04-30
3,787,852 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-292,944 GBP2024-04-30
-341,698 GBP2023-10-31
Net Assets/Liabilities
1,354,120 GBP2024-04-30
3,224,766 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-10-31
Retained earnings (accumulated losses)
1,353,920 GBP2024-04-30
3,224,566 GBP2023-10-31
Equity
1,354,120 GBP2024-04-30
3,224,766 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-11-01 ~ 2024-04-30
Furniture and fittings
02023-11-01 ~ 2024-04-30
Computers
02023-11-01 ~ 2024-04-30
Dividends Paid on Shares
37,000 GBP2023-11-01 ~ 2024-04-30
85,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
591,320 GBP2024-04-30
591,320 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
489,168 GBP2024-04-30
390,625 GBP2023-10-31
Intangible Assets
Development expenditure
102,152 GBP2024-04-30
200,694 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,559 GBP2024-04-30
203,731 GBP2023-10-31
Computers
376,940 GBP2024-04-30
510,616 GBP2023-10-31
Motor vehicles
57,835 GBP2024-04-30
57,835 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,546,404 GBP2024-04-30
1,716,707 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,546 GBP2023-11-01 ~ 2024-04-30
Computers
-156,254 GBP2023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-210,729 GBP2023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
74,665 GBP2023-10-31
Computers
292,931 GBP2023-10-31
Motor vehicles
22,937 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
541,013 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,845 GBP2023-11-01 ~ 2024-04-30
Computers, Owned/Freehold
64,540 GBP2023-11-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
5,783 GBP2023-11-01 ~ 2024-04-30
Owned/Freehold
180,291 GBP2023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,546 GBP2023-11-01 ~ 2024-04-30
Computers
-156,254 GBP2023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,729 GBP2023-11-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,964 GBP2024-04-30
Computers
201,217 GBP2024-04-30
Motor vehicles
28,720 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,575 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
110,595 GBP2024-04-30
129,066 GBP2023-10-31
Computers
175,723 GBP2024-04-30
217,685 GBP2023-10-31
Motor vehicles
29,115 GBP2024-04-30
34,898 GBP2023-10-31
Motor vehicles, Under hire purchased contracts or finance leases
29,115 GBP2024-04-30
34,898 GBP2023-10-31
Under hire purchased contracts or finance leases
425,599 GBP2024-04-30
481,997 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
14,678 GBP2024-04-30
3,033 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
56,382 GBP2024-04-30
5,021 GBP2023-10-31
Other Debtors
Current
237,023 GBP2024-04-30
1,045,083 GBP2023-10-31
Prepayments/Accrued Income
Current
247,648 GBP2024-04-30
655,005 GBP2023-10-31
Bank Overdrafts
-231,745 GBP2024-04-30
-21 GBP2023-10-31
Cash and Cash Equivalents
573,495 GBP2024-04-30
1,271,953 GBP2023-10-31
Bank Overdrafts
Current
231,745 GBP2024-04-30
21 GBP2023-10-31
Trade Creditors/Trade Payables
Current
168,030 GBP2024-04-30
176,286 GBP2023-10-31
Corporation Tax Payable
Current
128,914 GBP2023-10-31
Taxation/Social Security Payable
Current
81,197 GBP2024-04-30
74,375 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
94,916 GBP2024-04-30
97,631 GBP2023-10-31
Other Creditors
Current
20,241 GBP2024-04-30
19,200 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
79,965 GBP2024-04-30
72,792 GBP2023-10-31
Creditors
Current
676,094 GBP2024-04-30
569,219 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
292,944 GBP2024-04-30
341,698 GBP2023-10-31
Creditors
Non-current
292,944 GBP2024-04-30
341,698 GBP2023-10-31
Minimum gross finance lease payments owing
387,860 GBP2024-04-30
439,329 GBP2023-10-31
Net Deferred Tax Liability/Asset
176,361 GBP2024-04-30
221,388 GBP2023-10-31
154,950 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,027 GBP2023-11-01 ~ 2024-04-30
66,438 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-04-30
20,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,120 GBP2024-04-30
261,878 GBP2023-10-31
Between one and five year
1,248,480 GBP2024-04-30
1,248,480 GBP2023-10-31
More than five year
988,380 GBP2024-04-30
1,476,890 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,548,980 GBP2024-04-30
2,987,248 GBP2023-10-31
Related profiles found in government register
  • STELLAR ENTERTAINMENT SOFTWARE LIMITED
    Info
    Registered number NI640434
    C/o Grant Thornton, 12-15 Donegall Square West, Belfast BT1 6JH
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • STELLAR ENTERTAINMENT SOFTWARE LIMITED
    S
    Registered number Ni640434
    12-15, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
    Limited in United Kingdom, Northern Ireland
    CIF 1
  • STELLAR ENTERTAINMENT SOFTWARE LIMITED
    S
    Registered number Ni640434
    C/o Grant Thornton, 12-15 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Grant Thornton, 12-15 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,472,469 GBP2024-04-30
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -991 GBP2024-04-30
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.