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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 3
  • 1
    Allan, Diane
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mrs Diane Allan
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allan, James Martyn
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr James Martyn Allan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    HARBOUR KEY LIMITED
    - now 07483339 OC361370
    HARBOUR LOCK LIMITED - 2014-03-12 07483339
    HARBOUR KEY LIMITED
    - 2011-01-17
    Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-04-15 ~ 2021-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

REPLAY ENTERTAINMENT LIMITED

Period: 2011-04-15 ~ now
Company number: 07605267
Registered name
REPLAY ENTERTAINMENT LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
3,843 GBP2025-04-30
5,813 GBP2024-04-30
Total Inventories
58,200 GBP2025-04-30
264,800 GBP2024-04-30
Debtors
Current
8,799 GBP2025-04-30
189,389 GBP2024-04-30
Cash at bank and in hand
15,173 GBP2025-04-30
116,457 GBP2024-04-30
Current Assets
82,172 GBP2025-04-30
570,646 GBP2024-04-30
Net Current Assets/Liabilities
-55,505 GBP2025-04-30
172,120 GBP2024-04-30
Total Assets Less Current Liabilities
-51,662 GBP2025-04-30
177,933 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-833 GBP2025-04-30
Net Assets/Liabilities
-53,456 GBP2025-04-30
165,647 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-53,556 GBP2025-04-30
165,547 GBP2024-04-30
Equity
-53,456 GBP2025-04-30
165,647 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,386 GBP2025-04-30
12,345 GBP2024-04-30
Other
6,305 GBP2025-04-30
6,305 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
18,691 GBP2025-04-30
18,650 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,415 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,415 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,079 GBP2025-04-30
9,329 GBP2024-04-30
Other
4,769 GBP2025-04-30
3,508 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,848 GBP2025-04-30
12,837 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,281 GBP2024-05-01 ~ 2025-04-30
Other
1,261 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,542 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-531 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-531 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,307 GBP2025-04-30
3,016 GBP2024-04-30
Other
1,536 GBP2025-04-30
2,797 GBP2024-04-30
Merchandise
58,200 GBP2025-04-30
264,800 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,603 GBP2025-04-30
99,695 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
5,196 GBP2025-04-30
89,694 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
8,799 GBP2025-04-30
189,389 GBP2024-04-30
Trade Creditors/Trade Payables
16,663 GBP2025-04-30
253,479 GBP2024-04-30
Taxation/Social Security Payable
7,357 GBP2025-04-30
Other Creditors
103,657 GBP2025-04-30
135,047 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
833 GBP2025-04-30
Bank Borrowings
Non-current
833 GBP2025-04-30
10,833 GBP2024-04-30
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
  • REPLAY ENTERTAINMENT LIMITED
    Info
    Registered number 07605267
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-15 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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