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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jameson, Paul David
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Paul Jameson
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eriksson, Olof Bernt
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Olof Bernt Eriksson
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2020-08-28 ~ 2022-10-03
    PE - Has significant influence or control → CIF 0
  • 3
    Greenwood, Marcus Hugh David
    Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Lowde, Sonia Lucy
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Georgina Denise
    Individual (101 offsprings)
    Officer
    2002-11-25 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Jameson, Andrew Michael
    Sales And Marketing Director born in May 1963
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Andrew Michael Jameson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Goransson, Olof Gunnar
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Olof Gunnar Goransson
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    2, Vattenverksgatan, Goteborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL PLAY LIMITED

Period: 2011-08-12 ~ now
Company number: 04600354
Registered names
CAPITAL PLAY LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
399 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
401 GBP2023-12-31
Debtors
424,151 GBP2024-12-31
590,947 GBP2023-12-31
Cash at bank and in hand
89,542 GBP2024-12-31
153,993 GBP2023-12-31
Current Assets
786,352 GBP2024-12-31
1,066,281 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-112,229 GBP2024-12-31
-517,308 GBP2023-12-31
Net Current Assets/Liabilities
674,123 GBP2024-12-31
548,973 GBP2023-12-31
Total Assets Less Current Liabilities
674,125 GBP2024-12-31
549,374 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Share premium
16,096 GBP2024-12-31
16,096 GBP2023-12-31
Capital redemption reserve
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
582,925 GBP2024-12-31
458,174 GBP2023-12-31
Equity
674,125 GBP2024-12-31
549,374 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,800 GBP2023-12-31
Furniture and fittings
25,421 GBP2023-12-31
Computers
11,228 GBP2023-12-31
Motor vehicles
27,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
134,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,800 GBP2024-12-31
15,599 GBP2023-12-31
Furniture and fittings
25,421 GBP2024-12-31
25,421 GBP2023-12-31
Computers
11,228 GBP2024-12-31
11,030 GBP2023-12-31
Motor vehicles
27,245 GBP2024-12-31
27,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,172 GBP2024-12-31
133,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
201 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
198 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,369 GBP2024-12-31
8,397 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
61,079 GBP2024-12-31
56,160 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
322,224 GBP2024-12-31
127,516 GBP2023-12-31
Other Debtors
Current
9,819 GBP2024-12-31
16,416 GBP2023-12-31
Prepayments/Accrued Income
Current
18,660 GBP2024-12-31
352,442 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
30,016 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
424,151 GBP2024-12-31
590,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,041 GBP2024-12-31
9,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,385 GBP2024-12-31
38,918 GBP2023-12-31
Other Creditors
Current
15,063 GBP2024-12-31
4,288 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,740 GBP2024-12-31
464,773 GBP2023-12-31
Creditors
Current
112,229 GBP2024-12-31
517,308 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2024-12-31
46 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13 shares2024-12-31
13 shares2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
8,168 GBP2023-12-31
Related profiles found in government register
  • CAPITAL PLAY LIMITED
    Info
    THE OUTDOOR TOY COMPANY LIMITED - 2011-08-12
    Registered number 04600354
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CAPITAL PLAY LIMITED
    S
    Registered number 04600354
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL PLAY ( WORLDWIDE) LIMITED
    11299095
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 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.