# Gaming International Limited

## Details

- **Company number:** [00263234](https://find-and-update.company-information.service.gov.uk/company/00263234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 1932
- **Registered office:** POOLE STADIUM, WIMBORNE ROAD, POOLE, BH15 2BP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices, [93110](/sic/93110) Operation of sports facilities
- **Corporate group:** [Toklon Limited](/group/36443) (6 companies)


## Previous names

- Gaming International PLC (until 29 Oct 2004)
- BS Group PLC (until 6 Sep 2001)
- Bristol Scotts PLC (until 8 Sep 1994)
- BS Group Public Limited Company (until 1 Jan 1992)
- Bristol Stadium Public Limited Company (until 13 Sep 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Ian Stuart Patrick | director | - | 9 Aug 1991 |
| FOKES, Brian Ronald | secretary | - | 10 May 1993 |
| KERMAN, Nicholas | director | - | 4 Nov 1994 |
| KERMAN, Isidore | director | - | 4 Nov 1994 |
| KERMAN, Anthony David | director | - | 4 Nov 1994 |
| SARIM, Ramesh Chander | director | 4 Jul 1995 | 2 May 1996 |
| BURLETSON, Bryan Richard | director | 4 Nov 1994 | 6 Jun 1996 |
| HUCK, Meinhard | director | 27 Mar 1996 | 20 Jun 1996 |
| JUMABHOY, Iqbal | director | 4 Nov 1994 | 20 Jun 1996 |
| JAMES, Geoffrey John | director | 13 Jan 1995 | 31 Dec 1996 |
| BLAND, Geoffrey Charles | director | - | 7 Apr 1997 |
| BLAND, Geoffrey Charles | secretary | 21 May 1993 | 7 Apr 1997 |
| GOH, Chwee-Cheng Jessie, Madam | director | 19 Aug 1996 | 29 May 1997 |
| CHNG, Hee Kok | director | 21 Jun 1996 | 29 May 1997 |
| JUMABHOY, Rafiq | director | 4 Nov 1994 | 15 Jun 1998 |
| GARDNER, Norman Arthur | director | 20 Aug 1997 | 19 Apr 1999 |
| GARDNER, Norman Arthur | secretary | 20 Aug 1997 | 19 Apr 1999 |
| LOO, Heng Shuen | director | 24 Jun 1998 | 30 Sep 1999 |
| HAINES, Michael William | director | 13 Aug 1998 | 19 Apr 2000 |
| PEARCE, Malcolm Victor Lawrence | director | 19 Jul 1999 | 18 May 2000 |
| NEWMAN, John Richard | director | 19 Jul 1999 | 12 Feb 2001 |
| STEVENS, Ian Stuart Patrick | director | 20 Dec 1993 | 12 Feb 2001 |
| RANKIN, Ian Niall | director | 20 Dec 1993 | 12 Feb 2001 |
| CATTO, Peter Michael Ian | director | 25 Nov 1999 | 7 Mar 2003 |
| LEE, Robert Osborne | director | 12 Feb 2001 | 6 Sep 2004 |
| PARR, Graham Thomas | director | 17 Mar 2003 | 1 Oct 2004 |
| DONG HO, Suh | director | 12 Feb 2001 | 1 Nov 2004 |
| COCKHILL, Gordon William | director | 17 Mar 2006 | 21 Sep 2012 |
| PARR, Graham Thomas | director | 17 Mar 2006 | 6 Jun 2013 |
| BRARYPAUL, Phanuthep | director | 21 Sep 2018 | 11 Jan 2019 |
| BRARYPAUL, Phanuthep | director | 15 May 2019 | 12 Aug 2019 |
| HAYWARD, Stephen Peter | director | 18 May 2000 | 1 Jun 2021 |
| HAYWARD, Stephen Peter | secretary | 27 Apr 1999 | 1 Jun 2021 |
| EDWARDS, George Albert | director | 18 Dec 2013 | 20 Feb 2024 |
| GLASS, William Alexander | director | 17 Mar 2006 | 17 Feb 2025 |
| OSBORNE, Clarke Anthony | director | - | 18 Aug 2026 |
| OSBORNE, Susan Elizabeth | director | 29 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toklon Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £1,793,238 | £55,193 | 41 |
| 30 Jun 2024 | £2,665,555 | £10,114,802 | £317,414 | 50 |
| 30 Jun 2023 | £8,797,950 | £10,682,018 | £225,050 | 64 |
| 30 Jun 2022 | £2,927,909 | £19,857,255 | £355 | 73 |
| 30 Jun 2021 | £3,005,079 | £19,414,235 | £46 | 73 |



## Owned by

Gaming International Limited → [Toklon Limited](/company/05041914)



## Controls

- [B S Estates Limited](/company/01696540) (01696540)
- [B.S.G. Developments Limited](/company/02029285) (02029285)
- [BS Properties Limited](/company/02040276) (02040276)
- [Swindon Motorsports Ltd](/company/14383820) (14383820)



## Directors' other companies

- [OSBORNE, Susan Elizabeth](/person/6112001) - director at [Poole Stadium Limited](/company/03066878)
- [OSBORNE, Susan Elizabeth](/person/6112001) - director at [B.S.G. Developments Limited](/company/02029285)



## Companies at the same address

- [B S Estates Limited](/company/01696540) (01696540)
- [B.S.G. Developments Limited](/company/02029285) (02029285)
- [Old Friend Capital Limited](/company/10950444) (10950444)
- [Old House Family Office Limited](/company/10957456) (10957456)
- [Poole Motorsports (No2) Ltd](/company/16702111) (16702111)
- [Poole Motorsports Ltd](/company/15294058) (15294058)
- [Poole Stadium Limited](/company/03066878) (03066878)
- [SGL Sandham Ltd](/company/15138923) (15138923)
- [SGL Sandy Lane Ltd](/company/16386157) (16386157)
- [SGL Weston Ltd](/company/15631898) (15631898)