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
    2014-06-03 ~ now
    OF - director → CIF 0
    Mr Stuart Martin
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    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
    2021-09-16 ~ now
    OF - director → CIF 0
  • 3
    Madden, Rob Andrew
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - director → CIF 0
    Mr Rob Andrew Madden
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    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
    2015-11-10 ~ 2016-08-26
    OF - director → CIF 0
  • 2
    Heisler, Samuel Maximilian
    Director born in April 1989
    Individual
    Officer
    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
57,962 GBP2023-12-31
4,838 GBP2022-12-31
Property, Plant & Equipment
183,992 GBP2023-12-31
151,786 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
242,054 GBP2023-12-31
156,724 GBP2022-12-31
Debtors
Amounts falling due within one year
529,363 GBP2023-12-31
2,431,472 GBP2022-12-31
Cash at bank and in hand
361,316 GBP2023-12-31
755,760 GBP2022-12-31
Current Assets
894,279 GBP2023-12-31
3,192,632 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-552,841 GBP2023-12-31
-2,167,929 GBP2022-12-31
Net Current Assets/Liabilities
341,438 GBP2023-12-31
1,024,703 GBP2022-12-31
Total Assets Less Current Liabilities
583,492 GBP2023-12-31
1,181,427 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,783 GBP2023-12-31
-328,823 GBP2022-12-31
Net Assets/Liabilities
512,709 GBP2023-12-31
852,604 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
512,705 GBP2023-12-31
852,600 GBP2022-12-31
Equity
512,709 GBP2023-12-31
852,604 GBP2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
512021-12-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
60,204 GBP2023-12-31
5,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,242 GBP2023-12-31
1,062 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
57,962 GBP2023-12-31
4,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,428 GBP2023-12-31
35,459 GBP2022-12-31
Computers
328,620 GBP2023-12-31
235,286 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
405,048 GBP2023-12-31
270,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,294 GBP2023-12-31
19,046 GBP2022-12-31
Computers
184,762 GBP2023-12-31
99,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,056 GBP2023-12-31
118,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,248 GBP2023-01-01 ~ 2023-12-31
Computers
84,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
40,134 GBP2023-12-31
16,413 GBP2022-12-31
Computers
143,858 GBP2023-12-31
135,373 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
325,631 GBP2023-12-31
413,698 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
56,168 GBP2023-12-31
136,626 GBP2022-12-31
Amounts Owed By Related Parties
11,121 GBP2023-12-31
Current
1,958 GBP2022-12-31
Other Debtors
Amounts falling due within one year
136,443 GBP2023-12-31
1,879,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
529,363 GBP2023-12-31
2,431,472 GBP2022-12-31
Other Debtors
Amounts falling due after one year
3,600 GBP2023-12-31
5,400 GBP2022-12-31
Debtors
532,963 GBP2023-12-31
2,436,872 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,759 GBP2023-12-31
34,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,905 GBP2023-12-31
20,485 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
45,965 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,902 GBP2023-12-31
147,288 GBP2022-12-31
Other Creditors
Current
385,275 GBP2023-12-31
1,919,659 GBP2022-12-31
Creditors
Current
552,841 GBP2023-12-31
2,167,929 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
70,783 GBP2023-12-31
80,691 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
248,132 GBP2022-12-31
Creditors
Non-current
70,783 GBP2023-12-31
328,823 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,838 GBP2023-12-31
38,838 GBP2022-12-31
Between two and five year
71,203 GBP2023-12-31
116,515 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,041 GBP2023-12-31
155,353 GBP2022-12-31
Related profiles found in government register
  • HYPER LUMINAL GAMES LTD
    Info
    Registered number SC479048
    Suite 7, The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2014-06-03 (11 years). 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
    Unit 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
  • Unit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    903,556 GBP2023-12-31
    Person with significant control
    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.