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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
    Button, Peter Harlow
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    2011-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2011-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Hardy, James Edward Alexander
    Solicitor born in February 1968
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Townshend, Rachel
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Townshend, Peter Dennis Blandford
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter Dennis Blandford Townshend
    Born in May 1945
    Individual (26 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
  • 6
    Finger, Laurence Warren
    Chartered Accountant born in October 1955
    Individual (42 offsprings)
    Officer
    2011-02-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    BOND STREET REGISTRARS LIMITED
    08148200
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 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
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Intangible Assets
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment
1,105,157 GBP2024-01-31
952,882 GBP2023-01-31
Fixed Assets - Investments
25,900 GBP2024-01-31
25,900 GBP2023-01-31
Fixed Assets
1,131,058 GBP2024-01-31
978,783 GBP2023-01-31
Debtors
Current
452,855 GBP2024-01-31
795,916 GBP2023-01-31
Cash at bank and in hand
9,536,168 GBP2024-01-31
10,539,693 GBP2023-01-31
Current Assets
9,989,023 GBP2024-01-31
11,335,609 GBP2023-01-31
Net Current Assets/Liabilities
9,833,436 GBP2024-01-31
11,223,178 GBP2023-01-31
Total Assets Less Current Liabilities
10,964,494 GBP2024-01-31
12,201,961 GBP2023-01-31
Net Assets/Liabilities
10,750,412 GBP2024-01-31
11,973,879 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
223,657 GBP2024-01-31
223,657 GBP2023-01-31
Retained earnings (accumulated losses)
10,525,755 GBP2024-01-31
11,749,222 GBP2023-01-31
Equity
10,750,412 GBP2024-01-31
11,973,879 GBP2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-01-31
1 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-01-31
1 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
3,172,354 GBP2024-01-31
2,732,506 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,067,197 GBP2024-01-31
Property, Plant & Equipment
Other
1,105,157 GBP2024-01-31
952,882 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
28,340 GBP2024-01-31
13 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,205 GBP2024-01-31
4,159 GBP2023-01-31
Other Debtors
Current
402,845 GBP2024-01-31
751,894 GBP2023-01-31
Prepayments/Accrued Income
Current
17,465 GBP2024-01-31
39,850 GBP2023-01-31
Trade Creditors/Trade Payables
Current
56,361 GBP2024-01-31
14,489 GBP2023-01-31
Other Creditors
Current
90,476 GBP2024-01-31
73,268 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
8,750 GBP2024-01-31
24,674 GBP2023-01-31
Creditors
Current
155,587 GBP2024-01-31
112,431 GBP2023-01-31
Net Deferred Tax Liability/Asset
214,082 GBP2024-01-31
228,082 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
234,051 GBP2024-01-31
228,372 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
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 1 month). The company status 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
    2012-07-11 ~ 2012-07-11
    CIF 4 - LLP Designated Member → ME
    2006-06-27 ~ now
    CIF 2 - 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 March 2026 and licensed under the Open Government Licence v3.0.