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 3
  • 1
    Boyes, Paul Kenneth
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wettergren, Jan-mikael
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Skrittgatan 8, 213 77, Malmo, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Trow, Peter Stanley
    Creative Designer born in November 1953
    Individual
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Oliver, Rupert
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 3
    Miller, Susan Echo
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2008-01-28
    OF - Director → CIF 0
  • 4
    Herrmann, Hans-jurgen
    Managing Director born in June 1953
    Individual
    Officer
    2004-10-10 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Derbecker, Raymond
    Director born in July 1960
    Individual
    Officer
    1995-05-16 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Robinson, Samuel Eric
    Born in January 1954
    Individual
    Officer
    1999-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Knight, Lesley
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1995-05-16
    OF - Director → CIF 0
    Knight, Lesley
    Individual (5 offsprings)
    Officer
    1994-11-15 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 8
    Miller, Bradley John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2013-08-30
    OF - Director → CIF 0
    Miller, Bradley John
    Director
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    Evans, Richard Armon
    Director born in September 1957
    Individual
    Officer
    2019-06-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Robinson, Dale Patricia
    Director born in April 1955
    Individual
    Officer
    1999-11-24 ~ 2002-10-14
    OF - Director → CIF 0
    Robinson, Dale Patricia
    Director
    Individual
    Officer
    1999-11-24 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 11
    Devecchi, Romolo
    Director born in March 1958
    Individual
    Officer
    2008-01-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Johansson, Stefan Arne
    Chairman born in February 1958
    Individual
    Officer
    2012-04-23 ~ 2019-06-19
    OF - Director → CIF 0
  • 13
    Shepherd, Anthony Roland
    Managing Director born in March 1940
    Individual
    Officer
    1994-01-14 ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    Whitlow, John Gordon
    Individual
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 15
    Simons, Richard Guy
    Director born in November 1940
    Individual
    Officer
    1995-05-15 ~ 1999-11-03
    OF - Director → CIF 0
  • 16
    Wasdin, Gelon
    Director born in April 1947
    Individual
    Officer
    1995-05-16 ~ 1999-11-24
    OF - Director → CIF 0
    Wasdin, Gelon
    Director
    Individual
    Officer
    1995-05-16 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 17
    Lymer, David
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1995-05-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    Strittgatan, 8-21377, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPI GLOBAL PLAY LTD

Previous names
SPI PLAY (EUROPE) LIMITED - 2013-01-11
SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED - 2000-03-01
RUPERT OLIVER DESIGNS LIMITED - 1997-11-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
171,629 GBP2023-12-31
221,629 GBP2022-12-31
Total Inventories
634,416 GBP2023-12-31
826,026 GBP2022-12-31
Debtors
968,086 GBP2023-12-31
1,198,860 GBP2022-12-31
Cash at bank and in hand
617,685 GBP2023-12-31
215,932 GBP2022-12-31
Current Assets
2,220,187 GBP2023-12-31
2,240,818 GBP2022-12-31
Creditors
Current
1,852,229 GBP2023-12-31
1,976,592 GBP2022-12-31
Net Current Assets/Liabilities
367,958 GBP2023-12-31
264,226 GBP2022-12-31
Total Assets Less Current Liabilities
539,587 GBP2023-12-31
485,855 GBP2022-12-31
Net Assets/Liabilities
214,573 GBP2023-12-31
32,087 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
69,107 GBP2023-12-31
69,107 GBP2022-12-31
Capital redemption reserve
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Retained earnings (accumulated losses)
-84,734 GBP2023-12-31
-267,220 GBP2022-12-31
Equity
214,573 GBP2023-12-31
32,087 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,907 GBP2023-12-31
20,989 GBP2022-12-31
Plant and equipment
646,401 GBP2023-12-31
737,052 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-109,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,207 GBP2023-12-31
20,989 GBP2022-12-31
Plant and equipment
507,428 GBP2023-12-31
557,072 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
218 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
60,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-109,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,700 GBP2023-12-31
Plant and equipment
138,973 GBP2023-12-31
179,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,457 GBP2023-12-31
74,650 GBP2022-12-31
Motor vehicles
37,860 GBP2023-12-31
80,418 GBP2022-12-31
Computers
106,386 GBP2023-12-31
109,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,032,575 GBP2023-12-31
1,172,471 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,395 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-42,558 GBP2023-01-01 ~ 2023-12-31
Computers
-3,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-169,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,585 GBP2023-12-31
74,650 GBP2022-12-31
Motor vehicles
37,860 GBP2023-12-31
66,619 GBP2022-12-31
Computers
103,017 GBP2023-12-31
104,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,946 GBP2023-12-31
950,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
330 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,181 GBP2023-01-01 ~ 2023-12-31
Computers
2,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,395 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-32,940 GBP2023-01-01 ~ 2023-12-31
Computers
-3,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,872 GBP2023-12-31
Computers
3,369 GBP2023-12-31
5,770 GBP2022-12-31
Motor vehicles
13,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,124 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
79,871 GBP2023-12-31
79,871 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,799 GBP2023-12-31
13,799 GBP2022-12-31
Under hire purchased contracts or finance leases
93,670 GBP2023-12-31
93,670 GBP2022-12-31
Merchandise
634,416 GBP2023-12-31
826,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
241,484 GBP2023-12-31
118,995 GBP2022-12-31
Other Debtors
Current
76,647 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,499 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,962 GBP2023-12-31
249,974 GBP2022-12-31
Prepayments
Current
15,063 GBP2023-12-31
41,814 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
968,086 GBP2023-12-31
1,198,860 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,200 GBP2023-12-31
20,148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,109,399 GBP2023-12-31
1,024,711 GBP2022-12-31
Corporation Tax Payable
Current
70,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,464 GBP2023-12-31
126,649 GBP2022-12-31
Other Creditors
Current
314,019 GBP2023-12-31
162,348 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,450 GBP2023-12-31
60,602 GBP2022-12-31
Bank Borrowings
Secured
358,333 GBP2023-12-31
460,645 GBP2022-12-31
Total Borrowings
Secured
410,983 GBP2023-12-31
541,395 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,231 GBP2023-12-31
32,521 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,231 GBP2023-12-31
32,521 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • SPI GLOBAL PLAY LTD
    Info
    SPI PLAY (EUROPE) LIMITED - 2013-01-11
    SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED - 2000-03-01
    RUPERT OLIVER DESIGNS LIMITED - 1997-11-24
    Registered number 01041364
    Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham LL13 9QA
    Private Limited Company incorporated on 1972-02-07 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SPI GLOBAL PLAY LIMITED
    S
    Registered number 01041364
    Unit C, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Wales, LL13 9QA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE PLAY COMPANY UK AND IRELAND LIMITED - 2013-02-14
    SUCCESS PLAY LIMITED - 2007-11-21
    BOWERGAIN - FREDERICK LIMITED - 2002-08-06
    CLEAN AND SAFE LIMITED - 1996-12-30
    Unit C Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Wrexham Borough
    Active Corporate (4 parents)
    Equity (Company account)
    958,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.