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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
    Martin, Stuart
    Managing Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Martin
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tracey, Sean Paul
    Chairman/Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Rob Andrew
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Rob Andrew Madden
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Clark, James Fraser
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Heisler, Samuel Maximilian
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

HYPER LUMINAL GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
57,654 GBP2024-12-31
57,962 GBP2023-12-31
Property, Plant & Equipment
79,062 GBP2024-12-31
183,992 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
465,697 GBP2024-12-31
529,363 GBP2023-12-31
Non-current
0 GBP2024-12-31
3,600 GBP2023-12-31
Cash at bank and in hand
717,069 GBP2024-12-31
361,316 GBP2023-12-31
Creditors
Non-current
-6,148 GBP2024-12-31
-70,783 GBP2023-12-31
Net Assets/Liabilities
906,323 GBP2024-12-31
512,709 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
906,319 GBP2024-12-31
512,705 GBP2023-12-31
Equity
906,323 GBP2024-12-31
512,709 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
68,064 GBP2024-12-31
60,204 GBP2023-12-31
Intangible Assets - Gross Cost
68,064 GBP2024-12-31
60,204 GBP2023-12-31
Intangible assets - Disposals
-1,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,410 GBP2024-12-31
2,242 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,710 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-542 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
57,654 GBP2024-12-31
57,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
299,207 GBP2024-12-31
405,048 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
299,207 GBP2024-12-31
405,048 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-120,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-120,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,145 GBP2024-12-31
221,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,145 GBP2024-12-31
221,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
111,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-112,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
79,062 GBP2024-12-31
183,992 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
305,779 GBP2024-12-31
325,631 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
98,155 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
51,897 GBP2024-12-31
192,611 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,651 GBP2024-12-31
60,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,968 GBP2024-12-31
41,905 GBP2023-12-31
Other Creditors
Current
173,059 GBP2024-12-31
385,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,148 GBP2024-12-31
70,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,203 GBP2024-12-31
38,838 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
71,203 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,203 GBP2024-12-31
110,041 GBP2023-12-31
Related profiles found in government register
  • HYPER LUMINAL GAMES LTD
    Info
    Registered number SC479048
    icon of addressSuite 7, The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2014-06-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • HYPER LUMINAL GAMES LTD
    S
    Registered number Sc479048
    icon of addressUnit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    863,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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