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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
    Townshend, Rachel
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Townshend, Peter Dennis Blandford
    Born in May 1945
    Individual (27 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter Dennis Blandford Townshend
    Born in May 1945
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Finger, Laurence Warren
    Chartered Accountant born in October 1955
    Individual (44 offsprings)
    Officer
    2011-02-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1805 offsprings)
    Officer
    2011-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Hardy, James Edward Alexander
    Solicitor born in February 1968
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Button, Peter Harlow
    Solicitor born in September 1961
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    BOND STREET REGISTRARS LIMITED
    08148200
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents, 221 offsprings)
    Officer
    2013-04-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTENDED PLAY LIMITED

Period: 2023-12-15 ~ now
Company number: 07542499
Registered names
EXTENDED PLAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Intangible Assets
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
1,522,670 GBP2025-01-31
1,105,157 GBP2024-01-31
Fixed Assets - Investments
25,900 GBP2025-01-31
25,900 GBP2024-01-31
Fixed Assets
1,548,571 GBP2025-01-31
1,131,058 GBP2024-01-31
Debtors
Current
935,734 GBP2025-01-31
452,855 GBP2024-01-31
Cash at bank and in hand
5,903,287 GBP2025-01-31
9,536,168 GBP2024-01-31
Current Assets
6,839,021 GBP2025-01-31
9,989,023 GBP2024-01-31
Net Current Assets/Liabilities
6,717,926 GBP2025-01-31
9,833,436 GBP2024-01-31
Total Assets Less Current Liabilities
8,266,497 GBP2025-01-31
10,964,494 GBP2024-01-31
Net Assets/Liabilities
8,034,096 GBP2025-01-31
10,750,412 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
223,657 GBP2025-01-31
223,657 GBP2024-01-31
Retained earnings (accumulated losses)
7,809,439 GBP2025-01-31
10,525,755 GBP2024-01-31
Equity
8,034,096 GBP2025-01-31
10,750,412 GBP2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2025-01-31
1 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
3,389,972 GBP2025-01-31
3,172,354 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,877,869 GBP2025-01-31
3,172,354 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-49,442 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-49,442 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
487,897 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,067,197 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
300,362 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,360 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,360 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,328,708 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,355,199 GBP2025-01-31
Property, Plant & Equipment
Buildings
461,406 GBP2025-01-31
Other
1,061,264 GBP2025-01-31
1,105,157 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
91 GBP2025-01-31
28,340 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,506 GBP2025-01-31
4,205 GBP2024-01-31
Other Debtors
Current
876,171 GBP2025-01-31
390,315 GBP2024-01-31
Prepayments/Accrued Income
Current
54,966 GBP2025-01-31
29,995 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49,509 GBP2025-01-31
56,361 GBP2024-01-31
Other Creditors
Current
36,586 GBP2025-01-31
55,476 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
35,000 GBP2025-01-31
43,750 GBP2024-01-31
Creditors
Current
121,095 GBP2025-01-31
155,587 GBP2024-01-31
Net Deferred Tax Liability/Asset
232,401 GBP2025-01-31
214,082 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,319 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
251,746 GBP2025-01-31
234,051 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • EXTENDED PLAY LIMITED
    Info
    EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
    HONORABLE LIMITED - 2023-12-15
    Registered number 07542499
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • EXTENDED PLAY LIMITED
    S
    Registered number 07542499
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1 CIF 2
  • EXTENDED PLAY LIMITED
    S
    Registered number 07542499
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HONORABLE LIMITED
    - now 00970712 07542499
    EEL PIE RECORDING PRODUCTIONS LIMITED - 2011-09-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PETE TOWNSHEND LLP
    OC320589
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-27 ~ now
    CIF 2 - LLP Designated Member → ME
    2012-07-11 ~ 2012-07-11
    CIF 4 - LLP Designated Member → ME
  • 3
    SERENE DAYS (YACHT CHARTER) LLP
    OC308527
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.