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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 2
  • 1
    Mr Ian Terry
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Navarro Junior, Carlos, Mr.
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Terry, Paul
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Paul Terry
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Miles, David Malcolm
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2014-11-07
    OF - Director → CIF 0
parent relation
Company in focus

PLAYBACK FRAMES LIMITED

Previous names
NEXT GENERATION FRAMES LIMITED - 2018-09-14
DP SPORTS 2010 LIMITED - 2010-12-15
DP MEMORABILIA LIMITED - 2018-05-29
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
359,836 GBP2020-12-30
337,524 GBP2019-12-30
Dividends Paid on Shares
337,524 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment
1,405 GBP2020-12-30
0 GBP2019-12-30
Fixed Assets - Investments
17,423 GBP2020-12-30
0 GBP2019-12-30
Fixed Assets
378,664 GBP2020-12-30
337,524 GBP2019-12-30
Total Inventories
82,719 GBP2020-12-30
60,236 GBP2019-12-30
Debtors
-1 GBP2020-12-30
-1 GBP2019-12-30
Cash at bank and in hand
99 GBP2020-12-30
0 GBP2019-12-30
Current Assets
82,817 GBP2020-12-30
60,235 GBP2019-12-30
Creditors
Current, Amounts falling due within one year
-17,853 GBP2019-12-30
Net Current Assets/Liabilities
50,693 GBP2020-12-30
42,382 GBP2019-12-30
Total Assets Less Current Liabilities
429,357 GBP2020-12-30
379,906 GBP2019-12-30
Creditors
Non-current, Amounts falling due after one year
-128,853 GBP2020-12-30
Net Assets/Liabilities
300,504 GBP2020-12-30
189,886 GBP2019-12-30
Equity
Called up share capital
174,230 GBP2020-12-30
97,230 GBP2019-12-30
Share premium
237,551 GBP2020-12-30
219,870 GBP2019-12-30
Revaluation reserve
300,000 GBP2020-12-30
300,000 GBP2019-12-30
0 GBP2018-12-30
Retained earnings (accumulated losses)
-411,277 GBP2020-12-30
-427,214 GBP2019-12-30
Equity
300,504 GBP2020-12-30
189,886 GBP2019-12-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
39,845 GBP2020-12-30
34,345 GBP2019-12-30
Development expenditure
331,423 GBP2020-12-30
311,423 GBP2019-12-30
Intangible Assets - Gross Cost
371,268 GBP2020-12-30
345,768 GBP2019-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,432 GBP2020-12-30
8,244 GBP2019-12-30
Development expenditure
0 GBP2020-12-30
0 GBP2019-12-30
Intangible Assets - Accumulated Amortisation & Impairment
11,432 GBP2020-12-30
8,244 GBP2019-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,188 GBP2019-12-31 ~ 2020-12-30
Development expenditure
0 GBP2019-12-31 ~ 2020-12-30
Intangible Assets - Increase From Amortisation Charge for Year
3,188 GBP2019-12-31 ~ 2020-12-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,413 GBP2020-12-30
26,101 GBP2019-12-30
Development expenditure
331,423 GBP2020-12-30
311,423 GBP2019-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,917 GBP2020-12-30
14,917 GBP2019-12-30
Computers
12,665 GBP2020-12-30
10,557 GBP2019-12-30
Property, Plant & Equipment - Gross Cost
27,582 GBP2020-12-30
25,474 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,917 GBP2020-12-30
14,917 GBP2019-12-30
Computers
11,260 GBP2020-12-30
10,557 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,177 GBP2020-12-30
25,474 GBP2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2019-12-31 ~ 2020-12-30
Computers
703 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
703 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-30
0 GBP2019-12-30
Computers
1,405 GBP2020-12-30
0 GBP2019-12-30
Investments in group undertakings and participating interests
17,423 GBP2020-12-30
0 GBP2019-12-30
Bank Borrowings/Overdrafts
Current
4,000 GBP2020-12-30
1,620 GBP2019-12-30
Trade Creditors/Trade Payables
Current
1,070 GBP2020-12-30
20 GBP2019-12-30
Other Taxation & Social Security Payable
Current
5,416 GBP2020-12-30
3,646 GBP2019-12-30
Other Creditors
Current
21,638 GBP2020-12-30
12,567 GBP2019-12-30
Creditors
Current
32,124 GBP2020-12-30
17,853 GBP2019-12-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2020-12-30
0 GBP2019-12-30
Other Creditors
Non-current
118,853 GBP2020-12-30
190,020 GBP2019-12-30
Creditors
Non-current
128,853 GBP2020-12-30
190,020 GBP2019-12-30
Average Number of Employees
02019-12-31 ~ 2020-12-30
Related profiles found in government register
  • PLAYBACK FRAMES LIMITED
    Info
    NEXT GENERATION FRAMES LIMITED - 2018-09-14
    DP SPORTS 2010 LIMITED - 2018-09-14
    DP MEMORABILIA LIMITED - 2018-09-14
    Registered number 07447604
    icon of addressHarbury Club Cottage, Crown Street, Harbury, Leamington Spa CV33 9HE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-10-11
    CIF 0
  • PLAY BACK FRAMES LTD
    S
    Registered number 07447604
    icon of address47, Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressApollo House, The Butts, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.