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 6
  • 1
    Donnison, Liam David
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 2
    Lalla, Amy
    Co-Founder & Director born in January 1977
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ now
    OF - director → CIF 0
  • 3
    Cheale, Caroline Ann
    Director born in January 1976
    Individual (37 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 4
    Glenday, Douglas Alexander
    Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 5
    Lord, Matthew James
    Co-Founder & Director born in February 1977
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ now
    OF - director → CIF 0
  • 6
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-08-15 ~ now
    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
Ceased 4
  • 1
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual
    Officer
    2023-08-15 ~ 2024-04-21
    OF - director → CIF 0
  • 2
    Lalla, Amy
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2023-08-15
    OF - secretary → CIF 0
    Ms Amy Lalla
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
  • 3
    Matthew Lord
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-15 ~ 2005-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LET ME PLAY LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
93199 - Other Sports Activities
Brief company account
Intangible Assets
27,935 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
63,368 GBP2022-12-31
62,285 GBP2021-12-31
Debtors
Current
1,347,750 GBP2022-12-31
1,035,887 GBP2021-12-31
Cash at bank and in hand
435,853 GBP2022-12-31
442,198 GBP2021-12-31
Net Assets/Liabilities
1,343,829 GBP2022-12-31
1,026,512 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,343,827 GBP2022-12-31
1,026,510 GBP2021-12-31
Equity
1,343,829 GBP2022-12-31
1,026,512 GBP2021-12-31
Average Number of Employees
1252022-01-01 ~ 2022-12-31
922021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
38,387 GBP2022-12-31
8,150 GBP2021-12-31
Intangible Assets - Gross Cost
38,387 GBP2022-12-31
8,150 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,452 GBP2022-12-31
8,150 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,452 GBP2022-12-31
8,150 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,302 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,302 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,935 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,761 GBP2022-12-31
16,761 GBP2021-12-31
Office equipment
124,141 GBP2022-12-31
87,868 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
140,902 GBP2022-12-31
104,629 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,237 GBP2022-12-31
9,298 GBP2021-12-31
Office equipment
64,297 GBP2022-12-31
33,046 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,534 GBP2022-12-31
42,344 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,939 GBP2022-01-01 ~ 2022-12-31
Office equipment
31,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,190 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,524 GBP2022-12-31
7,463 GBP2021-12-31
Office equipment
59,844 GBP2022-12-31
54,822 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
489,026 GBP2022-12-31
478,659 GBP2021-12-31
Amounts owed by directors
Current
470,975 GBP2022-12-31
285,600 GBP2021-12-31
Prepayments/Accrued Income
Current
274,598 GBP2022-12-31
48,354 GBP2021-12-31
Other Debtors
Current
113,151 GBP2022-12-31
223,274 GBP2021-12-31
Trade Creditors/Trade Payables
Current
184,967 GBP2022-12-31
97,822 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
26,137 GBP2022-12-31
76,469 GBP2021-12-31
Corporation Tax Payable
Current
77,060 GBP2022-12-31
159,489 GBP2021-12-31
Other Creditors
Current
98,278 GBP2022-12-31
19,262 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-01-01 ~ 2022-12-31
2 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,840 GBP2022-12-31
39,840 GBP2021-12-31
Between one and five year
109,560 GBP2022-12-31
149,400 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,400 GBP2022-12-31
189,240 GBP2021-12-31
  • LET ME PLAY LIMITED
    Info
    Registered number 05536416
    Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    Private Limited Company incorporated on 2005-08-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.