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 4
  • 1
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-05-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2021-05-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Playle, Richard Edward
    Insurance Broker born in August 1950
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Richard Edward Playle
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Boyd, David James
    Finance Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Durham, Clare Louise
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 6
    Playle, Linda Carole
    Insurance Manager born in January 1951
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2021-05-28
    OF - Director → CIF 0
    Playle, Linda Carole
    Receptionist
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2013-04-06
    OF - Secretary → CIF 0
    Mrs Linda Carole Playle
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (12 offsprings)
    Officer
    2021-05-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2021-05-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    Owen Avenue, Priory Park, Hessle, East Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,598,113 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ 2023-05-15
    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
  • 10
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-08 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,291 GBP2022-12-31
1,812 GBP2021-12-31
Debtors
46,025 GBP2022-12-31
188,731 GBP2021-12-31
Cash at bank and in hand
162,975 GBP2022-12-31
122,225 GBP2021-12-31
Current Assets
209,000 GBP2022-12-31
310,956 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-165,886 GBP2022-12-31
-197,154 GBP2021-12-31
Net Current Assets/Liabilities
43,114 GBP2022-12-31
113,802 GBP2021-12-31
Total Assets Less Current Liabilities
44,405 GBP2022-12-31
115,614 GBP2021-12-31
Net Assets/Liabilities
44,082 GBP2022-12-31
115,270 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
44,072 GBP2022-12-31
115,260 GBP2021-12-31
Equity
44,082 GBP2022-12-31
115,270 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-05-28 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,908 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,617 GBP2022-12-31
5,096 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
521 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,291 GBP2022-12-31
1,812 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
42,095 GBP2022-12-31
36,321 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
145,933 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,930 GBP2022-12-31
6,477 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
46,025 GBP2022-12-31
188,731 GBP2021-12-31
Trade Creditors/Trade Payables
Current
108,904 GBP2022-12-31
91,138 GBP2021-12-31
Amounts owed to group undertakings
Current
6,910 GBP2022-12-31
6,992 GBP2021-12-31
Corporation Tax Payable
Current
30,510 GBP2022-12-31
79,632 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,770 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
17,792 GBP2022-12-31
19,392 GBP2021-12-31
Creditors
Current
165,886 GBP2022-12-31
197,154 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,887 GBP2022-12-31
20,553 GBP2021-12-31
  • PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
    Info
    Registered number 03779860
    Affinity House, Bindon Road, Taunton TA2 6AA
    Private Limited Company incorporated on 1999-05-28 and dissolved on 2024-12-24 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.