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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 5
  • 1
    Overall, Luke Richard
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Heidi Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Spittles, Darren Brian
    Born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Rodwell, Geoffrey Walter
    Born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address11 - 30, The Creek, Northfleet, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Harris, Karen Louise
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    Keal, Mark Anthony
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Shaw, Ian Gordon
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Hills, Richard
    Chartered Accountant born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2010-11-22
    OF - Director → CIF 0
    Hills, Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 5
    Hession, Anthony Richard
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Worthington, William Paul
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Allen, Nigel Charles
    Company Director born in November 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Lawrence, Charles Clifford Seager
    Sports Surface & Play Surface Manufacturer born in February 1939
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-05-20
    OF - Director → CIF 0
    Bond, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
  • 10
    Rodwell, Geoffrey Walter
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 11
    Readman, Andrew
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Knipe, Philip Andrew
    Chartered Account born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Beswick, Ian
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    White, Michael John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PLAYTOP LIMITED

Previous names
CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
REPLAY MAINTENANCE LIMITED - 2003-12-12
RONTAYN LIMITED - 1981-12-31
CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
361,566 GBP2024-12-31
383,120 GBP2023-12-31
Cash at bank and in hand
6,805 GBP2024-12-31
657 GBP2023-12-31
Current Assets
368,371 GBP2024-12-31
383,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,692 GBP2024-12-31
-37,244 GBP2023-12-31
Net Current Assets/Liabilities
362,679 GBP2024-12-31
346,533 GBP2023-12-31
Total Assets Less Current Liabilities
362,679 GBP2024-12-31
346,533 GBP2023-12-31
Net Assets/Liabilities
362,679 GBP2024-12-31
346,533 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
352,679 GBP2024-12-31
336,533 GBP2023-12-31
Equity
362,679 GBP2024-12-31
346,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,604 GBP2024-12-31
122,779 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
325,962 GBP2024-12-31
260,341 GBP2023-12-31
Corporation Tax Payable
Current
4,695 GBP2024-12-31
8,210 GBP2023-12-31
Taxation/Social Security Payable
Current
269 GBP2024-12-31
269 GBP2023-12-31
Other Creditors
Current
194 GBP2024-12-31
28,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
534 GBP2024-12-31
534 GBP2023-12-31
Creditors
Current
5,692 GBP2024-12-31
37,244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PLAYTOP LIMITED
    Info
    CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
    CHARLES LAWRENCE ENGINEERING LIMITED - 1995-03-27
    REPLAY MAINTENANCE LIMITED - 1995-03-27
    RONTAYN LIMITED - 1995-03-27
    CHARLES LAWRENCE GROUP LIMITED(THE) - 1995-03-27
    Registered number 01534915
    icon of address11 Enterprise Way, Jubilee Business Park, Derby DE21 4BB
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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