UK Companies House feature
GLOBAL DRAW LIMITED
Profile
- Company number
- 03565480
- Status
- Active
- Incorporation
- 1998-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has reviewed the forecast of the Company's activities for a period of at least 12 months from the signing of the Statement of Financial Position. Taking into account current market conditions, volatility, and the potential group rationalisation of the UK business discussed in the Strategic Report, the Director is satisfied that the Company has adequate resources to continue in business for the foreseeable future. On this basis, the Company has prepared its accounts on a going concern basis.”
Subsidiaries
- Barcrest Group Limited · 100% held · Development, provision and support of gaming hardware and content
- Barcrest Development BV · 50% held · Netherlands · Non-trading
Significant events
- “Capital reorganisation exercise in 2024, dividend in specie received from subsidiary Barcrest Group Limited.”
- “Significant reduction in intercompany assets and liabilities from £154.8m to £96.6m in 2024 as part of capital reorganisation.”
- “Impairment loss of £24.2m recognised in 2024 for investment in Barcrest Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOTTILE, James, Mr. | Director | 2023-08-25 | Sep 1960 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPHAELSON, Ira Huey | Secretary | 2006-06-08 | 2011-10-31 |
| RAYNOR, Michelle Susan Ann | Secretary | 1998-05-12 | 2006-04-20 |
| SARNO, John Berard, Director & Secretary | Secretary | 2012-01-01 | 2015-06-19 |
| SCHLOSS, Martin Edward | Secretary | 2006-04-20 | 2006-06-08 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-12 | 1998-05-12 |
| EKLUND, Michael Christopher | Director | 2020-06-26 | 2021-10-15 |
| FRATER, Stephen George | Director | 1998-05-12 | 2016-03-31 |
| GRUBMULLER, Walter | Director | 1998-06-23 | 1999-05-15 |
| HERRERA, Marco Antonio | Director | 2020-08-11 | 2020-10-31 |
| HORNE, Phillip Douglas | Director | 2008-07-09 | 2020-04-04 |
| HUNTLEY, William James | Director | 2006-04-20 | 2008-07-09 |
| JAMES, Constance Purcell, Ms. | Director | 2021-10-15 | 2023-08-25 |
| MOORCROFT, David Alex Lee | Director | 2013-03-01 | 2015-09-11 |
| PHILLIPS, Paul Michael | Director | 2015-12-03 | 2025-04-30 |
| QUARTIERI, Michael Alan | Director | 2020-04-04 | 2020-06-26 |
| RAPHAELSON, Ira Huey | Director | 2006-06-08 | 2011-10-31 |
| SARNO, John Berard | Director | 2012-01-01 | 2015-06-19 |
| SCHLOSS, Martin Edward | Director | 2006-04-20 | 2006-06-08 |
| STAPLEY, Barry, Dr | Director | 1998-06-23 | 2006-04-20 |
| TIMMIS, Ian | Director | 2010-04-21 | 2013-02-15 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1998-05-12 | 1998-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Light & Wonder, Inc., | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-03 | Active |
| Scientific Games International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-02 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | RESOLUTIONS | resolution | resolution |
| 2024-10-24 | AAMD | accounts | accounts amended with accounts type full |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | MA | incorporation | memorandum articles |
| 2022-03-31 | RESOLUTIONS | resolution | resolution |
| 2022-03-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.