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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 8
  • 1
    Smith, Paul
    Director born in March 1976
    Individual (25 offsprings)
    Officer
    2008-05-12 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Jones, Idris Gwyn
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Director → CIF 0
    Mr Idris Gwyn Jones
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-29 ~ 2026-03-12
    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
  • 3
    Sion, Elin
    Born in January 1985
    Individual (18 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Simon Anthony
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Lee, Simon
    Individual (6 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Simon Antony Lee
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ 2026-03-12
    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
  • 5
    Newman, Richard
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Edwards, Norman Andrew
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Director → CIF 0
    Mr Norman Andrew Edwards
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2017-03-29 ~ 2026-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hardy, Mark Edward
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 8
    MAZE BIDCO LIMITED
    17039050
    Unit G Schappe Buildings, Miners Road, Llay, Wrexham, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLAY REVOLUTION LIMITED

Period: 2008-03-29 ~ now
Company number: 06548374
Registered name
PLAY REVOLUTION LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
357,184 GBP2025-03-31
389,350 GBP2024-03-31
Fixed Assets - Investments
15 GBP2025-03-31
15 GBP2024-03-31
Fixed Assets
357,199 GBP2025-03-31
389,365 GBP2024-03-31
Debtors
2,792,427 GBP2025-03-31
2,628,318 GBP2024-03-31
Cash at bank and in hand
2,338,352 GBP2025-03-31
1,459,695 GBP2024-03-31
Current Assets
5,230,779 GBP2025-03-31
4,283,013 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,169,585 GBP2025-03-31
-2,165,220 GBP2024-03-31
Net Current Assets/Liabilities
3,061,194 GBP2025-03-31
2,117,793 GBP2024-03-31
Total Assets Less Current Liabilities
3,418,393 GBP2025-03-31
2,507,158 GBP2024-03-31
Net Assets/Liabilities
3,354,883 GBP2025-03-31
2,436,553 GBP2024-03-31
Equity
Called up share capital
78 GBP2025-03-31
78 GBP2024-03-31
Retained earnings (accumulated losses)
3,354,805 GBP2025-03-31
2,436,475 GBP2024-03-31
Equity
3,354,883 GBP2025-03-31
2,436,553 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,554 GBP2025-03-31
173,554 GBP2024-03-31
Other
658,268 GBP2025-03-31
656,813 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
831,822 GBP2025-03-31
830,367 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-36,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-36,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,450 GBP2025-03-31
42,535 GBP2024-03-31
Other
426,188 GBP2025-03-31
398,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,638 GBP2025-03-31
441,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,915 GBP2024-04-01 ~ 2025-03-31
Other
57,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-29,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
125,104 GBP2025-03-31
131,019 GBP2024-03-31
Other
232,080 GBP2025-03-31
258,331 GBP2024-03-31
Other Investments Other Than Loans
15 GBP2025-03-31
15 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,544,291 GBP2025-03-31
1,347,068 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,129 GBP2025-03-31
18,003 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,226,007 GBP2025-03-31
Amounts falling due within one year, Current
1,263,247 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,792,427 GBP2025-03-31
Amounts falling due within one year, Current
2,628,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
362,795 GBP2025-03-31
359,034 GBP2024-03-31
Corporation Tax Payable
Current
387,770 GBP2025-03-31
240,612 GBP2024-03-31
Other Taxation & Social Security Payable
Current
192,904 GBP2025-03-31
295,437 GBP2024-03-31
Other Creditors
Current
1,226,116 GBP2025-03-31
1,270,137 GBP2024-03-31
Creditors
Current
2,169,585 GBP2025-03-31
2,165,220 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,000 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • PLAY REVOLUTION LIMITED
    Info
    Registered number 06548374
    Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay LL12 0PB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PLAY REVOLUTION LIMITED
    S
    Registered number 06548374
    Unit G Schappe Buildings, Miners Road, Llay Industrial Estate, Wrexham, Wales, LL12 0PB
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAG ACTIVE LIMITED
    09893721
    Unit G Rackery Lane, Llay, Wrexham, Clwyd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.