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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 11
  • 1
    Harris, Keith
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1995-05-05) ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Harris, Valerie Ann
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1995-05-05) ~ 2023-01-02
    OF - Director → CIF 0
    Harris, Valerie Ann
    Individual (2 offsprings)
    Officer
    (before 1995-05-05) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Harris, James Russell
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Harris, James Russell
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr James Harris
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Esser, Louise
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Durrans, Mark
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Mrs Val Harris
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Esser, David John
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Harris, Thomas William
    Born in November 1978
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Thomas William Harris
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Biggs, Thomas William
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 10
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREATIVE PLAY (UK) LIMITED

Period: 1994-05-05 ~ now
Company number: 02926160
Registered name
CREATIVE PLAY (UK) LIMITED - now
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
697,007 GBP2025-05-31
684,546 GBP2024-05-31
Fixed Assets - Investments
408,273 GBP2025-05-31
408,273 GBP2024-05-31
Fixed Assets
1,105,280 GBP2025-05-31
1,092,819 GBP2024-05-31
Total Inventories
199,495 GBP2025-05-31
183,573 GBP2024-05-31
Debtors
963,794 GBP2025-05-31
977,878 GBP2024-05-31
Cash at bank and in hand
641,866 GBP2025-05-31
1,145,260 GBP2024-05-31
Current Assets
1,805,155 GBP2025-05-31
2,306,711 GBP2024-05-31
Creditors
Current
1,695,158 GBP2025-05-31
1,737,796 GBP2024-05-31
Net Current Assets/Liabilities
109,997 GBP2025-05-31
568,915 GBP2024-05-31
Total Assets Less Current Liabilities
1,215,277 GBP2025-05-31
1,661,734 GBP2024-05-31
Net Assets/Liabilities
1,078,912 GBP2025-05-31
1,404,659 GBP2024-05-31
Equity
Called up share capital
2,005 GBP2025-05-31
2,005 GBP2024-05-31
Capital redemption reserve
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,076,905 GBP2025-05-31
1,402,652 GBP2024-05-31
Equity
1,078,912 GBP2025-05-31
1,404,659 GBP2024-05-31
Average Number of Employees
532024-06-01 ~ 2025-05-31
502023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
18,045 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
295,770 GBP2025-05-31
282,908 GBP2024-05-31
Plant and equipment
421,397 GBP2025-05-31
427,555 GBP2024-05-31
Furniture and fittings
222,767 GBP2025-05-31
202,410 GBP2024-05-31
Motor vehicles
509,854 GBP2025-05-31
468,268 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,449,788 GBP2025-05-31
1,381,141 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,285 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-24,754 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-61,804 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-97,843 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,836 GBP2025-05-31
49,421 GBP2024-05-31
Plant and equipment
213,074 GBP2025-05-31
198,291 GBP2024-05-31
Furniture and fittings
174,349 GBP2025-05-31
180,025 GBP2024-05-31
Motor vehicles
286,522 GBP2025-05-31
268,858 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,781 GBP2025-05-31
696,595 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,415 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
26,068 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
18,408 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
69,583 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,474 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,285 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-24,084 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-51,919 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,288 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
216,934 GBP2025-05-31
233,487 GBP2024-05-31
Plant and equipment
208,323 GBP2025-05-31
229,264 GBP2024-05-31
Furniture and fittings
48,418 GBP2025-05-31
22,385 GBP2024-05-31
Motor vehicles
223,332 GBP2025-05-31
199,410 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
408,273 GBP2024-05-31
Investments in Group Undertakings
408,273 GBP2025-05-31
408,273 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
404,056 GBP2025-05-31
477,711 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
242,308 GBP2025-05-31
260,634 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
963,794 GBP2025-05-31
977,878 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
69,756 GBP2025-05-31
68,388 GBP2024-05-31
Trade Creditors/Trade Payables
Current
511,032 GBP2025-05-31
599,114 GBP2024-05-31
Amounts owed to group undertakings
Current
403,898 GBP2025-05-31
403,898 GBP2024-05-31
Other Taxation & Social Security Payable
Current
220,980 GBP2025-05-31
154,948 GBP2024-05-31
Other Creditors
Current
429,492 GBP2025-05-31
451,448 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
60,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
136,365 GBP2025-05-31
159,676 GBP2024-05-31
Bank Borrowings
Secured
60,000 GBP2025-05-31
120,000 GBP2024-05-31
Total Borrowings
Secured
266,121 GBP2025-05-31
348,064 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
106,456 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-62,410 GBP2025-05-31
37,399 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-05-31
Class 2 ordinary share
5 shares2025-05-31

Related profiles found in government register
  • CREATIVE PLAY (UK) LIMITED
    Info
    Registered number 02926160
    Units 3a-3c Tilston Court, Borders Ind Est, River Lane, Saltney, Chester, Flintshire CH4 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • CREATIVE PLAY (UK) LIMITED
    S
    Registered number 02926160
    Unit 3a-c, Tilston Court, River Lane, Saltney, Chester, United Kingdom, CH4 8RJ
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYGROUNDS (UK) LIMITED
    - now 03861328
    COUNTY PLAYGROUNDS LIMITED - 1999-12-03
    C/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.