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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gray, Steven
General Manager born in November 1956Individual (2 offsprings)Officer2002-06-26 ~ 2005-09-30OF - Director → CIF 0Gray, Steven
Individual (2 offsprings)Officer2002-06-26 ~ 2003-01-30OF - Secretary → CIF 0 - 2
Gray, Lita Margaret
H R Consultant born in September 1955Individual (1 offspring)Officer2002-06-26 ~ 2005-09-30OF - Director → CIF 0 - 3
Larter, James Anthony
Born in January 1971Individual (5 offsprings)Officer2002-08-01 ~ nowOF - Director → CIF 0Mr James Anthony Larter
Born in January 1971Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Larter, Felicity Anne
Employment Business born in September 1969Individual (5 offsprings)Officer2004-10-08 ~ 2022-02-21OF - Director → CIF 0Larter, Felicity Anne
Individual (5 offsprings)Officer2003-01-30 ~ nowOF - Secretary → CIF 0Mrs Felicity Anne Larter
Born in September 1969Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
STL DIRECTORS LTD.
04056685Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (8 parents, 1643 offsprings)Officer2002-06-26 ~ 2002-06-26OF - Nominee Director → CIF 0 - 6
STL SECRETARIES LTD.
04056508Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (8 parents, 1565 offsprings)Officer2002-06-26 ~ 2002-06-26OF - Nominee Secretary → CIF 0
Company in focus
ROLEPLAY UK LIMITED
Period: 2002-06-26 ~ now
Company number: 04470600
Registered name
ROLEPLAY UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,139 GBP2025-07-31
39,748 GBP2024-07-31
Fixed Assets - Investments
150,000 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
185,139 GBP2025-07-31
39,748 GBP2024-07-31
Debtors
61,328 GBP2025-07-31
371,742 GBP2024-07-31
Cash at bank and in hand
264,379 GBP2025-07-31
93,208 GBP2024-07-31
Current Assets
325,707 GBP2025-07-31
464,950 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-229,180 GBP2025-07-31
Net Current Assets/Liabilities
96,527 GBP2025-07-31
182,585 GBP2024-07-31
Total Assets Less Current Liabilities
281,666 GBP2025-07-31
222,333 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-138,141 GBP2025-07-31
Net Assets/Liabilities
143,525 GBP2025-07-31
130,144 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Share premium
129,950 GBP2025-07-31
129,950 GBP2024-07-31
Retained earnings (accumulated losses)
13,455 GBP2025-07-31
74 GBP2024-07-31
Equity
143,525 GBP2025-07-31
130,144 GBP2024-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,983 GBP2025-07-31
66,192 GBP2024-07-31
Furniture and fittings
16,666 GBP2025-07-31
16,666 GBP2024-07-31
Motor vehicles
40,000 GBP2025-07-31
40,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
129,649 GBP2025-07-31
122,858 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,835 GBP2025-07-31
60,786 GBP2024-07-31
Furniture and fittings
14,675 GBP2025-07-31
14,324 GBP2024-07-31
Motor vehicles
16,000 GBP2025-07-31
8,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,510 GBP2025-07-31
83,110 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,049 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
351 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
8,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,400 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
9,148 GBP2025-07-31
5,406 GBP2024-07-31
Furniture and fittings
1,991 GBP2025-07-31
2,342 GBP2024-07-31
Motor vehicles
24,000 GBP2025-07-31
32,000 GBP2024-07-31
Investments in group undertakings and participating interests
150,000 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
57,785 GBP2025-07-31
106,415 GBP2024-07-31
Amounts Owed By Related Parties
0 GBP2025-07-31
Current
180,000 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
3,543 GBP2025-07-31
Amounts falling due within one year, Current
85,327 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
61,328 GBP2025-07-31
Amounts falling due within one year, Current
371,742 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
39,841 GBP2025-07-31
30,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
77,591 GBP2025-07-31
83,227 GBP2024-07-31
Other Taxation & Social Security Payable
Current
96,299 GBP2025-07-31
150,501 GBP2024-07-31
Other Creditors
Current
15,449 GBP2025-07-31
18,637 GBP2024-07-31
Creditors
Current
229,180 GBP2025-07-31
282,365 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
99,159 GBP2025-07-31
50,000 GBP2024-07-31
Other Creditors
Non-current
38,982 GBP2025-07-31
42,189 GBP2024-07-31
Creditors
Non-current
138,141 GBP2025-07-31
92,189 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,207 GBP2025-07-31
5,484 GBP2024-07-31
Minimum gross finance lease payments owing
27,489 GBP2025-07-31
32,973 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-07-31
120 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,686 GBP2025-07-31
12,759 GBP2024-07-31
Related profiles found in government register
- Registered number 04470600
ROLEPLAY UK LIMITED
Info22 St. Peters Street, Stamford, Lincolnshire PE9 2PFPRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-27CIF 0 ROLEPLAY UK LIMITED
SRegistered number 0447060022, St. Peters Street, Stamford, England, PE9 2PFLimited Company in Companies House England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1CITAC (UK) LIMITED - 2013-09-1922 St. Peters Street, Stamford, EnglandDissolved Corporate (4 parents)Person with significant control2018-10-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.