BizStats
You are here: bizstats.co.uk > a-z index > G list > GA list > GAM list > GAME list

Gamebench Limited BRISTOL

Gamebench started in year 2012 as Private Limited Company with registration number 08187280. The Gamebench company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at Bristol And Bath Science Park Dirac Crescent. Postal code: BS16 7FR.

The firm has 4 directors, namely Herbert M., Cem C. and Philip S. and others. Of them, Karthik H. has been with the company the longest, being appointed on 22 August 2012 and Herbert M. has been with the company for the least time - from 13 June 2019. As of 20 April 2024, there were 3 ex directors - Adrian L., Adrian L. and others listed below. There were no ex secretaries.

Gamebench Limited Address / Contact

Office Address Bristol And Bath Science Park Dirac Crescent
Office Address2 Emersons Green
Town Bristol
Post code BS16 7FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08187280
Date of Incorporation Wed, 22nd Aug 2012
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Herbert M.

Position: Director

Appointed: 13 June 2019

Cem C.

Position: Director

Appointed: 24 April 2018

Philip S.

Position: Director

Appointed: 10 June 2016

Karthik H.

Position: Director

Appointed: 22 August 2012

Adrian L.

Position: Director

Appointed: 23 November 2020

Resigned: 01 February 2023

Adrian L.

Position: Director

Appointed: 15 March 2013

Resigned: 10 June 2016

Srikanth I.

Position: Director

Appointed: 22 August 2012

Resigned: 21 February 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Philip S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Citrine Investments Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Srikanth I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip S.

Notified on 14 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Citrine Investments Limited

66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number Not Applicable
Notified on 14 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Srikanth I.

Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karthik H.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-12-312017-12-312018-12-312019-12-31
Net Worth213 607      
Balance Sheet
Cash Bank On Hand   62 588264 009670 840442 514
Current Assets261 70737 240233 180164 421425 086827 678726 816
Debtors103 2281 1501 100101 833161 077156 838284 302
Net Assets Liabilities     226 48327 418
Other Debtors103 228  2 90034 14043 60858 759
Property Plant Equipment   6 0156 8668 87927 295
Cash Bank In Hand158 47936 090232 08062 588   
Net Assets Liabilities Including Pension Asset Liability213 607-12 545103 1639 899   
Tangible Fixed Assets6609745 2166 015   
Reserves/Capital
Called Up Share Capital1 0009001 0161 016   
Profit Loss Account Reserve-37 143-163 295-143 629-290 851   
Shareholder Funds213 607      
Other
Fees For Non-audit Services     4 95026 564
Other Non-audit Services Fees     1 9506 914
Other Taxation Advisory Services Fees      16 650
Taxation Compliance Services Fees     3 0003 000
Accrued Liabilities Deferred Income   63 172319 769  
Accumulated Depreciation Impairment Property Plant Equipment   4 2966 5858 58615 334
Additions Other Than Through Business Combinations Property Plant Equipment    3 140 29 846
Administration Support Average Number Employees     713
Administrative Expenses     789 6101 525 080
Amounts Owed To Related Parties      13 514
Applicable Tax Rate     1919
Balances Amounts Owed To Related Parties   16 40019 000  
Balances With Banks     670 840442 514
Comprehensive Income Expense     12 026-190 456
Comprehensive Income Expense Attributable To Owners Parent     12 026-190 456
Corporation Tax Recoverable     15 161 
Cost Sales     70 069115 030
Creditors   160 537415 255610 074731 449
Current Tax For Period     4 0794 783
Deferred Income     350 304488 470
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      797
Deferred Tax Liabilities      767
Depreciation Amortisation Expense     2 0016 920
Depreciation Expense Property Plant Equipment     2 0016 920
Double Taxation Relief      -1 485
Fixed Assets     8 87928 817
Further Item Creditors Component Total Creditors   70 12038 494  
Further Revenue Item Component Total Revenue     6202 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases     25 61992 198
Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income      6 739
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     194 819117 966
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     3 549136 202
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss     26 374-51 745
Gross Profit Loss     813 4311 332 708
Income Taxes Paid Refund Classified As Operating Activities     4 079-14 450
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     406 831-218 327
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences      -377
Increase Decrease In Current Tax From Adjustment For Prior Periods     7 7881 485
Increase From Depreciation Charge For Year Property Plant Equipment    2 289 6 748
Interest Income On Bank Deposits     72757
Interest Received Classified As Investing Activities     72757
Interest Received Classified As Operating Activities     72757
Investments Fixed Assets      1 522
Investments In Subsidiaries     1 5221 522
Issue Equity Instruments     197 760 
Minimum Operating Lease Payments Recognised As Expense     11 60465 006
Net Cash Flows From Used In Investing Activities     -3 942-29 089
Net Cash Flows From Used In Operating Activities     213 013-189 238
Net Cash Generated From Operations     217 092-203 688
Net Cash Inflow Outflow From Operations Before Movements In Working Capital     25 822-185 452
Net Current Assets Liabilities212 947-13 51999 5303 8849 831217 604-1 399
Number Shares Issued Fully Paid    2661 4001 400
Operating Profit Loss     23 821-192 372
Other Comprehensive Income Expense Net Tax      6 739
Other Creditors   158 161395 922 10 936
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   2 37619 333  
Other Interest Receivable Similar Income Finance Income     72757
Other Payables Accrued Expenses     76 538120 302
Other Remaining Borrowings     32 07035 381
Ownership Interest In Subsidiary Percent      100
Par Value Share11111 1
Payments To Related Parties   16 40060 000  
Pension Costs Defined Contribution Plan     16 41310 821
Prepayments     18 15728 603
Prepayments Accrued Income   73 053   
Proceeds From Issuing Shares     197 760 
Profit Loss     12 026-199 065
Profit Loss Attributable To Owners Parent     12 026-197 195
Profit Loss On Ordinary Activities Before Tax     23 893-191 615
Property Plant Equipment Gross Cost   10 31113 45117 46547 311
Provisions For Liabilities Balance Sheet Subtotal      767
Purchase Property Plant Equipment     -4 014-29 846
Revenue From Rendering Services     882 8801 445 738
Social Security Costs     22 49048 011
Staff Costs Employee Benefits Expense     438 814788 923
Taxation Social Security Payable     14 99818 318
Tax Expense Credit Applicable Tax Rate     4 540-36 407
Tax Increase Decrease From Changes In Tax Provisions Due To Legislation     7 785 
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     6 68530 352
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      3 899
Tax Increase Decrease From Effect Indexation Allowance On Capital Gains     -5 642-5 241
Tax Increase Decrease From Effect Rollover Relief On Profit On Disposal Fixed Assets     -10 053 
Tax Increase Decrease From Effect Unrelieved Loss On Disposal Operations     5 2458 718
Tax Increase Decrease From Effect Unrelieved Loss On Foreign Subsidiaries     4 0793 298
Tax Increase Decrease From Other Tax Effects Tax Reconciliation     -772961
Tax Tax Credit On Profit Or Loss On Ordinary Activities     11 8675 580
Total Assets Less Current Liabilities   9 89916 697226 48336 794
Total Borrowings     32 07035 381
Total Operating Lease Payments     7 80062 788
Trade Creditors Trade Payables   24 86937 659134 76848 083
Trade Debtors Trade Receivables   25 880126 93779 912196 940
Turnover Revenue     3 620348 408
Unpaid Contributions To Pension Schemes     1 3962 820
Wages Salaries     399 911730 091
Company Contributions To Money Purchase Plans Directors     1 3331 313
Director Remuneration     166 943169 041
Number Directors Accruing Benefits Under Defined Benefit Scheme     21
Capital Employed213 607-12 545103 1639 899   
Creditors Due Within One Year48 76050 759115 776160 537   
Debtors Due After One Year100 100100100    
Depreciation Impairment Reversal Tangible Fixed Assets220      
Number Shares Allotted150150266266   
Number Shares Allotted Increase Decrease During Period150 116    
Other Creditors Due Within One Year48 760      
Share Capital Allotted Called Up Paid1 0009001 0161 016   
Share Premium Account249 750149 850299 734299 734   
Tangible Fixed Assets Additions 6393 8703 339   
Tangible Fixed Assets Cost Or Valuation8801 5195 38910 311   
Tangible Fixed Assets Depreciation2205451 7564 296   
Tangible Fixed Assets Depreciation Charged In Period 3251 2112 540   
Value Shares Allotted Increase Decrease During Period150 116    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, October 2023 		Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.