logo
explain how to read the page

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 5
  • 1
    Ms Mila Vihrenova Yearley
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheshire, Elizabeth
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Cheshire
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Yearley, David Adam
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
    Mr David Adam Yearley
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cheshire, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Pugh, Alyson Michelle
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Yearley, Christine Lilian
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2014-01-07
    OF - Director → CIF 0
    Yearley, Christine Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 2
    Yearley, John Albert
    Safety Consultant born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2002-12-31
    OF - Director → CIF 0
    Yearley, John Albert
    Technical Manager born in February 1943
    Individual (3 offsprings)
    icon of calendar 2005-10-31 ~ 2014-02-08
    OF - Director → CIF 0
    Mr John Albert Yearley
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yearley, Emma Katherine
    Lecturer born in January 1972
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAYGROUND MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
205,533 GBP2025-03-31
205,533 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
205,534 GBP2025-03-31
205,534 GBP2024-03-31
Debtors
574 GBP2025-03-31
80,823 GBP2024-03-31
Cash at bank and in hand
312,915 GBP2025-03-31
268,979 GBP2024-03-31
Current Assets
313,489 GBP2025-03-31
349,802 GBP2024-03-31
Net Current Assets/Liabilities
287,511 GBP2025-03-31
119,999 GBP2024-03-31
Total Assets Less Current Liabilities
493,045 GBP2025-03-31
325,533 GBP2024-03-31
Net Assets/Liabilities
461,051 GBP2025-03-31
281,697 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
460,851 GBP2025-03-31
281,497 GBP2024-03-31
Equity
461,051 GBP2025-03-31
281,697 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
179,445 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
179,445 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
205,533 GBP2025-03-31
205,533 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
574 GBP2025-03-31
80,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,324 GBP2025-03-31
14,324 GBP2024-03-31
Corporation Tax Payable
Current
9,979 GBP2025-03-31
10,544 GBP2024-03-31
Other Creditors
Current
1,675 GBP2025-03-31
204,935 GBP2024-03-31
Creditors
Current
25,978 GBP2025-03-31
229,803 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,994 GBP2025-03-31
43,836 GBP2024-03-31
Bank Borrowings
46,318 GBP2025-03-31
58,160 GBP2024-03-31
Total Borrowings
Current
14,324 GBP2025-03-31
14,324 GBP2024-03-31
Non-current
31,994 GBP2025-03-31
43,836 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • PLAYGROUND MANAGEMENT LIMITED
    Info
    Registered number 04126678
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PLAYGROUND MANAGEMENT LIMITED
    S
    Registered number 04126678
    icon of addressC/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
    Private Company Limited By Shares in England
    CIF 1
  • PLAYGROUND MANAGEMENT LIMITED
    S
    Registered number 04126678
    icon of addressC/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,580 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208,293 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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