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 1
  • Ower, Judith
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Mrs Judith Ower
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Fawcett, Lou Kathryn
    Coo born in July 1969
    Individual
    Officer
    2018-11-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Miss Judith Ower
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    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
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Livingstone, Ian, Sir
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Ower, Saretta
    Individual
    Officer
    2007-07-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 6
    Houghton-berry, Meganne Grace
    Management Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-01-29
    OF - Director → CIF 0
parent relation
Company in focus

PLAYMOB LIMITED

Previous name
DIGITAL2.0 LIMITED - 2011-06-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,454 GBP2021-12-31
6,938 GBP2020-12-31
Fixed Assets - Investments
863 GBP2021-12-31
863 GBP2020-12-31
Fixed Assets
5,317 GBP2021-12-31
7,801 GBP2020-12-31
Debtors
448,887 GBP2021-12-31
577,333 GBP2020-12-31
Cash at bank and in hand
48,968 GBP2021-12-31
176,295 GBP2020-12-31
Current Assets
497,855 GBP2021-12-31
753,628 GBP2020-12-31
Creditors
-512,791 GBP2021-12-31
-800,575 GBP2020-12-31
Net Current Assets/Liabilities
-14,936 GBP2021-12-31
-46,947 GBP2020-12-31
Total Assets Less Current Liabilities
-9,619 GBP2021-12-31
-39,146 GBP2020-12-31
Net Assets/Liabilities
-349,127 GBP2021-12-31
-279,396 GBP2020-12-31
Equity
Called up share capital
62 GBP2021-12-31
62 GBP2020-12-31
Share premium
2,323,354 GBP2021-12-31
2,323,354 GBP2020-12-31
Retained earnings (accumulated losses)
-2,672,543 GBP2021-12-31
-2,602,812 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
24,854 GBP2021-12-31
24,854 GBP2020-12-31
Intangible Assets
Other
4,454 GBP2021-12-31
6,938 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,207 GBP2021-12-31
16,207 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,207 GBP2021-12-31
16,207 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
31,476 GBP2021-12-31
49,788 GBP2020-12-31
Prepayments/Accrued Income
Current
15,909 GBP2021-12-31
13,195 GBP2020-12-31
Other Debtors
Current
8,300 GBP2021-12-31
8,300 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
68,688 GBP2021-12-31
103,080 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
35,287 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,350 GBP2020-12-31
Debtors
Current
159,424 GBP2021-12-31
211,000 GBP2020-12-31
Non-current
289,463 GBP2021-12-31
366,333 GBP2020-12-31
Trade Creditors/Trade Payables
Current
191,091 GBP2021-12-31
358,404 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
49,489 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,113 GBP2021-12-31
65,217 GBP2020-12-31
Amount of value-added tax that is payable
Current
5,031 GBP2021-12-31
Other Creditors
Current
3,751 GBP2021-12-31
92,345 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
41,345 GBP2021-12-31
80,711 GBP2020-12-31
Amounts owed to directors
Current
83,730 GBP2021-12-31
98,249 GBP2020-12-31
Creditors
Current
512,791 GBP2021-12-31
800,575 GBP2020-12-31
Other Creditors
Non-current
91,435 GBP2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.00002 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
1,725,546 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.00002 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
1,446,459 shares2021-01-01 ~ 2021-12-31
Number of shares allotted
3,172,005 shares2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PLAYMOB LIMITED
    Info
    DIGITAL2.0 LIMITED - 2011-06-16
    Registered number 06304051
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    Private Limited Company incorporated on 2007-07-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PLAYMOB LTD
    S
    Registered number 06304051
    92, Tintagel House, Albert Embankment, London, England, SE1 7TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Kintore Place, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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