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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.

Parent entities and officers
Active 1
  • Connell, Alexander John Charles
    Director born in June 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Director → CIF 0
    Mr Alexander John Charles Connell
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Connell, Alexander John Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 2
    Connell, Peter John
    Company Secretary born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Connell, Claire
    Digital Marketing Assistant born in September 1988
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2019-07-23
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITE PLAY LTD

Previous name
THE TOPUP STORE LTD - 2020-06-11
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
3,194 GBP2024-10-31
3,193 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
3,244 GBP2024-10-31
3,243 GBP2023-10-31
Total Inventories
449,219 GBP2024-10-31
253,724 GBP2023-10-31
Debtors
661,982 GBP2024-10-31
820,249 GBP2023-10-31
Cash at bank and in hand
104,879 GBP2024-10-31
103,664 GBP2023-10-31
Current Assets
1,216,080 GBP2024-10-31
1,177,637 GBP2023-10-31
Creditors
Current
213,910 GBP2024-10-31
202,392 GBP2023-10-31
Net Current Assets/Liabilities
1,002,170 GBP2024-10-31
975,245 GBP2023-10-31
Total Assets Less Current Liabilities
1,005,414 GBP2024-10-31
978,488 GBP2023-10-31
Creditors
Non-current
-138,633 GBP2024-10-31
-229,033 GBP2023-10-31
Net Assets/Liabilities
866,043 GBP2024-10-31
748,657 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Capital redemption reserve
23,000 GBP2024-10-31
23,000 GBP2023-10-31
Retained earnings (accumulated losses)
842,943 GBP2024-10-31
725,557 GBP2023-10-31
Equity
866,043 GBP2024-10-31
748,657 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,856 GBP2024-10-31
1,856 GBP2023-10-31
Computers
13,030 GBP2024-10-31
10,524 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,886 GBP2024-10-31
12,380 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,113 GBP2024-10-31
742 GBP2023-10-31
Computers
10,579 GBP2024-10-31
8,445 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,692 GBP2024-10-31
9,187 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
371 GBP2023-11-01 ~ 2024-10-31
Computers
2,134 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,505 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
743 GBP2024-10-31
1,114 GBP2023-10-31
Computers
2,451 GBP2024-10-31
2,079 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-10-31
Investments in Group Undertakings
50 GBP2024-10-31
50 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
527,693 GBP2024-10-31
Current, Amounts falling due within one year
403,039 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
256,924 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
134,289 GBP2024-10-31
Current, Amounts falling due within one year
160,286 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
661,982 GBP2024-10-31
Current, Amounts falling due within one year
820,249 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
119,458 GBP2024-10-31
115,360 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-10-31
613 GBP2023-10-31
Amounts owed to group undertakings
Current
2,998 GBP2024-10-31
Other Taxation & Social Security Payable
Current
85,334 GBP2024-10-31
86,419 GBP2023-10-31
Other Creditors
Current
1,920 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
138,633 GBP2024-10-31
229,033 GBP2023-10-31
Bank Borrowings
Secured
229,033 GBP2024-10-31
319,433 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
738 GBP2024-10-31
798 GBP2023-10-31
Related profiles found in government register
  • DEFINITE PLAY LTD
    Info
    THE TOPUP STORE LTD - 2020-06-11
    Registered number 06727194
    icon of address48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2008-10-17 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • DEFINITE PLAY LTD
    S
    Registered number 06727194
    icon of address26 School Lane, Staverton, Trowbridge, Wiltshire, United Kingdom, BA14 6NZ
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26 School Lane Staverton, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.