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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 20
  • 1
    Kirsch, Matthew
    Finance Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Randall, Leigh Joseph
    Private Equity Managing Partner born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Lebowitz, Stephen
    Private Equity born in November 1970
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Ainsworth, Ross Michael
    Director/Secretary born in February 1958
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 2018-06-21
    OF - Director → CIF 0
    Ainsworth, Ross Michael
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1995-03-01
    OF - Secretary → CIF 0
    Mr Ross Michael Ainsworth
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2018-11-16 ~ 2022-01-24
    PE - Has significant influence or controlCIF 0
  • 6
    Geoffrey Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2018-11-16 ~ 2022-01-24
    PE - Has significant influence or controlCIF 0
  • 7
    Parks, James Stephen
    Private Equity Principal born in January 1977
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Barsham, Julian David
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1996-05-29
    OF - Director → CIF 0
    Barsham, Julian David
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 9
    Wann, Bob
    Ceo born in September 1950
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    Adolph, Steve
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Hine, Barry
    Finance Manager born in February 1957
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-11-16
    OF - Director → CIF 0
    2018-12-19 ~ 2020-09-30
    OF - Director → CIF 0
    Hine, Barry
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 12
    Kilpin, Timothy
    Ceo, Playmonster Group Llc born in July 1960
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 13
    Grisanzio, Domenic
    Cfo born in March 1972
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Leigh Quine, Peter Graeme
    Individual (53 offsprings)
    Officer
    1996-05-29 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 15
    Margner, Bryan
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Whyles, Adrian
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1993-03-16 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 18
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1993-03-16 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 19
    1400, East Inman Parkway, Beloit, Wisconsin, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-21 ~ 2018-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAYMONSTER UK LTD

Period: 2021-02-27 ~ now
Company number: 02799998
Registered names
PLAYMONSTER UK LTD - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Intangible Assets
534,350 GBP2023-12-31
523,151 GBP2022-12-31
Property, Plant & Equipment
192,465 GBP2023-12-31
454,591 GBP2022-12-31
Fixed Assets
726,815 GBP2023-12-31
977,742 GBP2022-12-31
Debtors
3,824,291 GBP2023-12-31
3,067,380 GBP2022-12-31
Cash at bank and in hand
1,327,607 GBP2023-12-31
306,519 GBP2022-12-31
Current Assets
6,499,809 GBP2023-12-31
5,471,805 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,655,133 GBP2022-12-31
Net Current Assets/Liabilities
-154,451 GBP2023-12-31
-2,183,328 GBP2022-12-31
Total Assets Less Current Liabilities
572,364 GBP2023-12-31
-1,205,586 GBP2022-12-31
Net Assets/Liabilities
504,139 GBP2023-12-31
-1,373,244 GBP2022-12-31
Equity
Called up share capital
1,501,669 GBP2023-12-31
1,669 GBP2022-12-31
Share premium
51,860 GBP2023-12-31
51,860 GBP2022-12-31
Capital redemption reserve
575 GBP2023-12-31
575 GBP2022-12-31
Retained earnings (accumulated losses)
-1,049,965 GBP2023-12-31
-1,427,348 GBP2022-12-31
Equity
504,139 GBP2023-12-31
-1,373,244 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,100,657 GBP2023-12-31
902,015 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
566,307 GBP2023-12-31
378,864 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
204,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
534,350 GBP2023-12-31
523,151 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,840,869 GBP2023-12-31
1,763,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,648,404 GBP2023-12-31
1,308,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
339,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
192,465 GBP2023-12-31
454,591 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,326,187 GBP2023-12-31
2,855,256 GBP2022-12-31
Other Debtors
Current
338,468 GBP2023-12-31
49,137 GBP2022-12-31
Prepayments/Accrued Income
Current
159,636 GBP2023-12-31
162,987 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,824,291 GBP2023-12-31
Current, Amounts falling due within one year
3,067,380 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,102,291 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,755,044 GBP2023-12-31
1,781,019 GBP2022-12-31
Amounts owed to group undertakings
Current
1,583,019 GBP2023-12-31
4,788,942 GBP2022-12-31
Other Taxation & Social Security Payable
Current
530,424 GBP2023-12-31
391,169 GBP2022-12-31
Other Creditors
Current
683,482 GBP2023-12-31
694,003 GBP2022-12-31
Creditors
Current
6,654,260 GBP2023-12-31
7,655,133 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
614,788 GBP2023-12-31
752,216 GBP2022-12-31

Related profiles found in government register
  • PLAYMONSTER UK LTD
    Info
    INTERPLAY UK LIMITED - 2021-02-27
    Registered number 02799998
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • INTERPLAY UK LTD
    S
    Registered number 02799998
    Unit D, Fieldhouse Lane, Marlow, England, SL7 1LW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLY'S TOY SHOP LTD
    - now 06991542
    MOJOS TOY STORE LIMITED - 2010-01-29
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.