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 4
  • 1
    Patel, Rakesh
    Retail Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Rakesh Patel
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Noel, Roger Guy
    Retail Manager born in November 1952
    Individual (1 offspring)
    Officer
    2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Amit
    Retail Manager born in June 1977
    Individual (369 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Patel, Rakesh
    Retail Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Noel, Roger Guy
    Retail Manager born in November 1952
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Noel, Wendy Jane
    Administrator born in June 1958
    Individual
    Officer
    2013-04-16 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-15 ~ 2010-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

REPLAY EXCHANGE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 4 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
53,612 GBP2016-03-31
64,180 GBP2015-03-31
Inventory/Stocks
40,000 GBP2016-03-31
100,000 GBP2015-03-31
Debtors
1,498 GBP2016-03-31
Cash at bank and in hand
15,331 GBP2016-03-31
2,066 GBP2015-03-31
Current Assets
56,829 GBP2016-03-31
102,066 GBP2015-03-31
Current liabilities
90,661 GBP2016-03-31
112,950 GBP2015-03-31
Net Current Assets/Liabilities
-33,832 GBP2016-03-31
-10,884 GBP2015-03-31
Total Assets Less Current Liabilities
19,780 GBP2016-03-31
53,296 GBP2015-03-31
Non-current liabilities
11,298 GBP2016-03-31
15,199 GBP2015-03-31
Net assets/liabilities including pension asset/liability
8,482 GBP2016-03-31
38,097 GBP2015-03-31
Called-up share capital
99 GBP2016-03-31
99 GBP2015-03-31
Retained earnings
8,383 GBP2016-03-31
37,998 GBP2015-03-31
Shareholder's fund
8,482 GBP2016-03-31
38,097 GBP2015-03-31
Cost/valuation of tangible fixed assets
141,469 GBP2015-03-31
Depreciation of tangible fixed assets
87,857 GBP2016-03-31
77,289 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
10,568 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 2 ordinary share
24 shares2016-03-31
Class 3 ordinary share
25 shares2016-03-31
Class 4 ordinary share
49 shares2016-03-31
Paid-up share capital
Class 4 ordinary share
49 GBP2016-03-31
49 GBP2015-03-31

  • REPLAY EXCHANGE LIMITED
    Info
    Registered number 07045260
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 2009-10-15 and dissolved on 2018-03-20 (8 years 5 months). The company status is Dissolved.
    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.