# Sapphire Remainco Limited

## Details

- **Company number:** [07372832](https://find-and-update.company-information.service.gov.uk/company/07372832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2010
- **Registered office:** 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development
- **Corporate group:** [Sumo Group Limited](/group/2910) (20 companies)


## Previous names

- The Chinese Room Ltd (until 17 Jun 2025)
- Thechineseroom Limited (until 26 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REPA-DAVIES, Tim | secretary | 19 Oct 2022 | 31 Jul 2026 |
| REPA-DAVIES, Tim | director | 19 Oct 2022 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jessica Pinchbeck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 13 Aug 2018 |
| Dr Daniel Mcguire Pinchbeck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 13 Aug 2018 |
| Sumo Digital Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2018 | £1,685,634 | £977,282 | 12 |
| 31 Mar 2017 | £1,430,871 | £1,343,932 | 11 |
| 31 Mar 2016 | £1,348,622 | £1,422,319 | - |
| 30 Sep 2015 | £1,373,975 | £1,364,150 | - |
| 30 Sep 2013 | - | £230,975 | - |
| 30 Sep 2012 | - | £135,246 | - |
| 30 Sep 2011 | -£15,828 | £6,337 | - |



## Owned by

Sapphire Remainco Limited → [Sumo Digital Ltd](/company/04703224) → [Sumo Digital Entertainment Limited](/company/06328045) → [Sumo Digital Group Limited](/company/09155980) → [Sumo Digital Holdings Limited](/company/09155970) → [Project Republica Bidco Limited](/company/10348109)





## Companies at the same address

- [Aghoco 1337 Limited](/company/09772405) (09772405)
- [Aghoco 1952 Limited](/company/12912534) (12912534)
- [Cirrus Development Limited](/company/09075593) (09075593)
- [Lab42 Limited](/company/09381660) (09381660)
- [Project Republica Bidco Limited](/company/10348109) (10348109)
- [Project Republica Topco Limited](/company/10347606) (10347606)
- [Red Kite Games Limited](/company/07911481) (07911481)
- [Red Kite Software Development Limited](/company/11564865) (11564865)
- [Sumo Digital (Chili) Limited](/company/11647370) (11647370)
- [Sumo Digital (Genus) Limited](/company/09771556) (09771556)



