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 2
  • 1
    Larter, James Anthony
    Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony Larter
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    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 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Larter, Felicity Anne
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Anne Larter
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    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 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gray, Lita Margaret
    H R Consultant born in September 1955
    Individual
    Officer
    2002-06-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Larter, Felicity Anne
    Employment Business born in September 1969
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Gray, Steven
    General Manager born in November 1956
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2005-09-30
    OF - Director → CIF 0
    Gray, Steven
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 4
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
  • 5
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROLEPLAY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
47,339 GBP2023-07-31
9,097 GBP2022-07-31
Fixed Assets
47,339 GBP2023-07-31
9,097 GBP2022-07-31
Debtors
339,121 GBP2023-07-31
341,102 GBP2022-07-31
Cash at bank and in hand
62,708 GBP2023-07-31
101,392 GBP2022-07-31
Current Assets
401,829 GBP2023-07-31
442,494 GBP2022-07-31
Creditors
-206,562 GBP2023-07-31
-211,147 GBP2022-07-31
Net Current Assets/Liabilities
195,267 GBP2023-07-31
231,347 GBP2022-07-31
Total Assets Less Current Liabilities
242,606 GBP2023-07-31
240,444 GBP2022-07-31
Net Assets/Liabilities
130,090 GBP2023-07-31
130,444 GBP2022-07-31
Equity
Called up share capital
120 GBP2023-07-31
110 GBP2022-07-31
Share premium
129,950 GBP2023-07-31
129,950 GBP2022-07-31
Retained earnings (accumulated losses)
20 GBP2023-07-31
384 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,210 GBP2023-07-31
63,853 GBP2022-07-31
Furniture and fittings
16,024 GBP2023-07-31
16,024 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
120,234 GBP2023-07-31
79,877 GBP2022-07-31
Motor vehicles
40,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,984 GBP2023-07-31
57,242 GBP2022-07-31
Furniture and fittings
13,911 GBP2023-07-31
13,538 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,895 GBP2023-07-31
70,780 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,742 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
373 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,115 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
5,226 GBP2023-07-31
6,611 GBP2022-07-31
Motor vehicles
40,000 GBP2023-07-31
Furniture and fittings
2,113 GBP2023-07-31
2,486 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
58,407 GBP2023-07-31
60,154 GBP2022-07-31
Prepayments/Accrued Income
Current
4,127 GBP2023-07-31
1,776 GBP2022-07-31
Other Debtors
Current
49,013 GBP2023-07-31
Amounts owed by directors
Current
49,014 GBP2023-07-31
39,985 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
5,484 GBP2023-07-31
Trade Creditors/Trade Payables
Current
51,111 GBP2023-07-31
38,083 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Corporation Tax Payable
Current
25,461 GBP2023-07-31
37,220 GBP2022-07-31
Other Taxation & Social Security Payable
Current
792 GBP2023-07-31
621 GBP2022-07-31
Amount of value-added tax that is payable
Current
69,643 GBP2023-07-31
82,048 GBP2022-07-31
Other Creditors
Current
4,179 GBP2023-07-31
3,201 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,192 GBP2023-07-31
1,401 GBP2022-07-31
Creditors
Current
206,562 GBP2023-07-31
211,147 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
32,516 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
80,000 GBP2023-07-31
110,000 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,484 GBP2023-07-31
Between one and five year
32,516 GBP2023-07-31
Minimum gross finance lease payments owing
38,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
38,000 GBP2023-07-31
Dividends paid as a final distribution
48,000 GBP2022-08-01 ~ 2023-07-31
68,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • ROLEPLAY UK LIMITED
    Info
    Registered number 04470600
    22 St. Peters Street, Stamford, Lincolnshire PE9 2PF
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • ROLEPLAY UK LIMITED
    S
    Registered number 04470600
    22, St. Peters Street, Stamford, England, PE9 2PF
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITAC (UK) LIMITED - 2013-09-19
    22 St. Peters Street, Stamford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2019-11-30
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.