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
    Hecquet, Terence
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2010-03-16 ~ now
    OF - director → CIF 0
  • 2
    Marsden, Robert
    Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2010-03-16 ~ now
    OF - director → CIF 0
    Marsden, Robert
    Individual (29 offsprings)
    Officer
    2010-03-16 ~ now
    OF - secretary → CIF 0
  • 3
    CIP DENSIPHALT LTD - 2006-01-27
    First Floor, 73 - 75 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    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 6
  • 1
    Bradford Smith, Sally Elaine
    Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2010-03-16
    OF - director → CIF 0
  • 2
    Cornish, Julian
    Manager
    Individual
    Officer
    2004-02-02 ~ 2010-03-16
    OF - secretary → CIF 0
  • 3
    Bradford Smith, Anthony John
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2010-03-16
    OF - director → CIF 0
    Bradford Smith, Anthony John
    Manager
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2004-02-02
    OF - secretary → CIF 0
  • 4
    Jacobs, Ronald Edward
    Contracts Manager born in December 1941
    Individual
    Officer
    1997-11-26 ~ 2004-02-02
    OF - director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-31 ~ 1997-11-26
    PE - nominee-director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-31 ~ 1997-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TESTPLAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
531,673 GBP2023-09-30
580,929 GBP2022-09-30
Fixed Assets - Investments
879,000 GBP2023-09-30
879,000 GBP2022-09-30
Fixed Assets
1,410,673 GBP2023-09-30
1,459,929 GBP2022-09-30
Debtors
324,000 GBP2023-09-30
343,739 GBP2022-09-30
Cash at bank and in hand
52,549 GBP2023-09-30
14,387 GBP2022-09-30
Current Assets
376,549 GBP2023-09-30
358,126 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,469,118 GBP2023-09-30
-1,467,125 GBP2022-09-30
Net Current Assets/Liabilities
-1,092,569 GBP2023-09-30
-1,108,999 GBP2022-09-30
Total Assets Less Current Liabilities
318,104 GBP2023-09-30
350,930 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-60,062 GBP2023-09-30
-116,499 GBP2022-09-30
Net Assets/Liabilities
134,999 GBP2023-09-30
101,242 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
92,625 GBP2023-09-30
92,625 GBP2022-09-30
Capital redemption reserve
75 GBP2023-09-30
75 GBP2022-09-30
Retained earnings (accumulated losses)
42,199 GBP2023-09-30
8,442 GBP2022-09-30
Equity
134,999 GBP2023-09-30
101,242 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,354,054 GBP2023-09-30
1,288,916 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
822,381 GBP2023-09-30
707,987 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
114,394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
531,673 GBP2023-09-30
580,929 GBP2022-09-30
Investments in group undertakings and participating interests
879,000 GBP2023-09-30
879,000 GBP2022-09-30
Amounts Owed By Related Parties
300,000 GBP2023-09-30
Current
300,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
24,000 GBP2023-09-30
43,739 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
324,000 GBP2023-09-30
343,739 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,596 GBP2023-09-30
2,632 GBP2022-09-30
Amounts owed to group undertakings
Current
1,374,972 GBP2023-09-30
1,382,497 GBP2022-09-30
Other Taxation & Social Security Payable
Current
17,804 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
68,746 GBP2023-09-30
81,996 GBP2022-09-30
Creditors
Current
1,469,118 GBP2023-09-30
1,467,125 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
60,062 GBP2023-09-30
116,499 GBP2022-09-30
Related profiles found in government register
  • TESTPLAY LIMITED
    Info
    Registered number 03459067
    First Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    Private Limited Company incorporated on 1997-10-31 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TESTPLAY LIMITED
    S
    Registered number 03459067
    56-58, Factory Lane, Croydon, Surrey, United Kingdom, CR0 3RL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,483,031 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.