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 5
  • 1
    Heywood, Neil Philip Lanceley
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Colin
    Commercial Director born in October 1972
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 3
    Collins, Malcolm John
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-06-27 ~ now
    OF - secretary → CIF 0
  • 5
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Stamp, Christopher David
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2020-03-02
    OF - director → CIF 0
    Mr Christopher David Stamp
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ 2020-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dawson, Christopher
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2021-03-05
    OF - director → CIF 0
parent relation
Company in focus

EARTHBOUND GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
11,703 GBP2023-12-31
19,080 GBP2022-12-31
Cash at bank and in hand
14,618 GBP2023-12-31
25,299 GBP2022-12-31
Current Assets
26,321 GBP2023-12-31
44,379 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,018 GBP2023-12-31
-8,781 GBP2022-12-31
Net Current Assets/Liabilities
10,303 GBP2023-12-31
35,598 GBP2022-12-31
Equity
Called up share capital
376 GBP2023-12-31
376 GBP2022-12-31
Share premium
1,041,739 GBP2023-12-31
1,041,739 GBP2022-12-31
Retained earnings (accumulated losses)
-1,031,812 GBP2023-12-31
-1,006,517 GBP2022-12-31
Equity
10,303 GBP2023-12-31
35,598 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,965 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
10,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,703 GBP2023-12-31
9,080 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,703 GBP2023-12-31
19,080 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,941 GBP2023-12-31
5,123 GBP2022-12-31
Other Creditors
Current
4,077 GBP2023-12-31
3,658 GBP2022-12-31
Creditors
Current
16,018 GBP2023-12-31
8,781 GBP2022-12-31

  • EARTHBOUND GAMES LTD
    Info
    Registered number SC553103
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2016-12-21 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.