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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
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,969,618 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Gale, Alan Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Allan, Juliet Clare
    Marketing Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2020-01-14
    OF - Director → CIF 0
    Allan, Juliet Clare
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 4
    Scammell, Suzanne Adelle
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 5
    Brown, Douglas Edward
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Clark, Matthew
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Murphy, Adrienne
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-28
    OF - Director → CIF 0
    Murphy, Adrienne Mary
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Taylor-west, Mike
    Insurance Broker born in December 1970
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Boon, Mark John
    Insurance Broker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2022-06-10
    OF - Director → CIF 0
    Boon, Mark John
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-08-04
    OF - Secretary → CIF 0
    Mr Mark John Boon
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2017-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 11
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Owen, Zoe Gale
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Director → CIF 0
  • 15
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA PLAYA LIMITED

Previous name
LA PLAYA LIMITED - 2025-08-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
40,000 GBP2021-03-31
Dividends Paid on Shares
45,000 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
6,921 GBP2020-03-31
Fixed Assets - Investments
9,436 GBP2021-03-31
9,436 GBP2020-03-31
Fixed Assets
49,436 GBP2021-03-31
61,357 GBP2020-03-31
Debtors
708,479 GBP2021-03-31
1,773,268 GBP2020-03-31
Cash at bank and in hand
3,177,041 GBP2021-03-31
1,438,444 GBP2020-03-31
Current Assets
3,885,520 GBP2021-03-31
3,211,712 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,028,406 GBP2021-03-31
-2,583,621 GBP2020-03-31
Net Current Assets/Liabilities
857,114 GBP2021-03-31
628,091 GBP2020-03-31
Total Assets Less Current Liabilities
906,550 GBP2021-03-31
689,448 GBP2020-03-31
Equity
Called up share capital
290,730 GBP2021-03-31
290,730 GBP2020-03-31
Retained earnings (accumulated losses)
615,820 GBP2021-03-31
398,718 GBP2020-03-31
Equity
906,550 GBP2021-03-31
689,448 GBP2020-03-31
Average Number of Employees
212020-04-01 ~ 2021-03-31
212019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
241,646 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
241,646 GBP2021-03-31
234,725 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,921 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
6,921 GBP2020-03-31
Other Investments Other Than Loans
9,436 GBP2021-03-31
9,436 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
1,069,874 GBP2020-03-31
Amounts Owed By Related Parties
532,711 GBP2021-03-31
Current
532,711 GBP2020-03-31
Other Debtors
Amounts falling due within one year
175,768 GBP2021-03-31
170,683 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
708,479 GBP2021-03-31
1,773,268 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,632,651 GBP2021-03-31
20,330 GBP2020-03-31
Amounts owed to group undertakings
Current
1,262,522 GBP2021-03-31
350,000 GBP2020-03-31
Corporation Tax Payable
Current
8,901 GBP2021-03-31
8,901 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
71,939 GBP2020-03-31
Other Creditors
Current
124,332 GBP2021-03-31
2,132,451 GBP2020-03-31
Creditors
Current
3,028,406 GBP2021-03-31
2,583,621 GBP2020-03-31

Related profiles found in government register
  • LA PLAYA LIMITED
    Info
    LA PLAYA LIMITED - 2025-08-18
    Registered number 03605982
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LA PLAYA LIMITED
    S
    Registered number 03605982
    icon of addressMerlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    CIF 1
  • LA PLAYA LTD
    S
    Registered number 3605982
    icon of addressThe Stables Manor Farm, Milton Road, Impington, Cambridge, Cambridgeshire, CB24 9NG
    UNITED KINGDOM
    CIF 2
  • LA PLAYA LIMITED
    S
    Registered number 03605982
    icon of addressMerlin Place, Milton Road, Cambridge, England, CB4 0DP
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LA PLAYA FINANCIAL MANAGEMENT LLP - 2017-04-08
    icon of addressMilton Hall Ely Road, Milton, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members as a member of a firm OE
    Officer
    icon of calendar 2009-07-31 ~ 2020-01-16
    CIF 1 - LLP Member → ME
  • 2
    icon of addressHoward House, 17 Church Street, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,233 GBP2022-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2012-06-30
    CIF 2 - LLP Designated Member → ME

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