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

SPI GLOBAL PLAY LTD

Previous names
RUPERT OLIVER DESIGNS LIMITED - 1997-11-24
SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED - 2000-03-01
SPI PLAY (EUROPE) LIMITED - 2013-01-11
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
129,620 GBP2024-12-31
171,629 GBP2023-12-31
Total Inventories
821,669 GBP2024-12-31
634,416 GBP2023-12-31
Debtors
3,496,759 GBP2024-12-31
968,086 GBP2023-12-31
Cash at bank and in hand
540,716 GBP2024-12-31
617,685 GBP2023-12-31
Current Assets
4,859,144 GBP2024-12-31
2,220,187 GBP2023-12-31
Creditors
Current
3,518,275 GBP2024-12-31
1,852,229 GBP2023-12-31
Net Current Assets/Liabilities
1,340,869 GBP2024-12-31
367,958 GBP2023-12-31
Total Assets Less Current Liabilities
1,470,489 GBP2024-12-31
539,587 GBP2023-12-31
Net Assets/Liabilities
1,269,959 GBP2024-12-31
214,573 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
69,107 GBP2024-12-31
69,107 GBP2023-12-31
Capital redemption reserve
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Retained earnings (accumulated losses)
970,652 GBP2024-12-31
-84,734 GBP2023-12-31
Equity
1,269,959 GBP2024-12-31
214,573 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,907 GBP2024-12-31
28,907 GBP2023-12-31
Plant and equipment
651,028 GBP2024-12-31
646,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,820 GBP2024-12-31
21,207 GBP2023-12-31
Plant and equipment
551,937 GBP2024-12-31
507,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,613 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
44,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,087 GBP2024-12-31
7,700 GBP2023-12-31
Plant and equipment
99,091 GBP2024-12-31
138,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,167 GBP2024-12-31
63,457 GBP2023-12-31
Motor vehicles
37,860 GBP2024-12-31
37,860 GBP2023-12-31
Computers
110,524 GBP2024-12-31
106,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,044,050 GBP2024-12-31
1,032,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,457 GBP2024-12-31
61,585 GBP2023-12-31
Motor vehicles
37,860 GBP2024-12-31
37,860 GBP2023-12-31
Computers
106,141 GBP2024-12-31
103,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,430 GBP2024-12-31
860,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
872 GBP2024-01-01 ~ 2024-12-31
Computers
3,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,710 GBP2024-12-31
1,872 GBP2023-12-31
Computers
4,383 GBP2024-12-31
3,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
89,995 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
20,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,124 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
6,271 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
79,871 GBP2024-12-31
79,871 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
13,799 GBP2024-12-31
Under hire purchased contracts or finance leases
93,670 GBP2024-12-31
93,670 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,799 GBP2023-12-31
Merchandise
821,669 GBP2024-12-31
634,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
397,329 GBP2024-12-31
241,484 GBP2023-12-31
Other Debtors
Current
658,755 GBP2024-12-31
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
140,228 GBP2024-12-31
7,962 GBP2023-12-31
Prepayments
Current
40,347 GBP2024-12-31
15,063 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,414,207 GBP2024-12-31
Current, Amounts falling due within one year
617,159 GBP2023-12-31
Other Debtors
Non-current
1,733,780 GBP2024-12-31
Debtors
Non-current
2,082,552 GBP2024-12-31
350,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,734 GBP2024-12-31
16,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,371,530 GBP2024-12-31
1,109,399 GBP2023-12-31
Corporation Tax Payable
Current
403,767 GBP2024-12-31
70,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,666 GBP2024-12-31
26,464 GBP2023-12-31
Other Creditors
Current
670,292 GBP2024-12-31
314,019 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Between two and five year, Non-current
58,333 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,250 GBP2024-12-31
36,450 GBP2023-12-31
Bank Borrowings
Secured
258,333 GBP2024-12-31
358,333 GBP2023-12-31
Total Borrowings
Secured
293,317 GBP2024-12-31
410,983 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,947 GBP2024-12-31
30,231 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,947 GBP2024-12-31
30,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • SPI GLOBAL PLAY LTD
    Info
    RUPERT OLIVER DESIGNS LIMITED - 1997-11-24
    SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED - 1997-11-24
    SPI PLAY (EUROPE) LIMITED - 1997-11-24
    Registered number 01041364
    icon of addressUnit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham LL13 9QA
    PRIVATE LIMITED COMPANY incorporated on 1972-02-07 (53 years 10 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
    icon of addressUnit 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
    CLEAN AND SAFE LIMITED - 1996-12-30
    BOWERGAIN - FREDERICK LIMITED - 2002-08-06
    SUCCESS PLAY LIMITED - 2007-11-21
    icon of addressUnit C Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Wrexham Borough
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.