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 1
  • Weatherstone, Alastair
    Company Director born in September 1965
    Individual (40 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Alastair Weatherstone
    Born in August 1967
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Weatherstone, Alastair
    Director born in September 1965
    Individual (40 offsprings)
    Officer
    2015-01-01 ~ 2020-12-01
    OF - Director → CIF 0
    Weatherstone, Sharon
    Company Director born in August 1967
    Individual (40 offsprings)
    Officer
    2012-09-20 ~ 2022-01-11
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLEM PLAYCENTRES LTD

Previous name
WIZARD SLEEVE PLAYCENTRES LTD - 2024-07-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
272,809 GBP2023-11-30
272,809 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
272,811 GBP2023-11-30
272,811 GBP2022-11-30
Debtors
17,310 GBP2023-11-30
6,480 GBP2022-11-30
Cash at bank and in hand
7,501 GBP2023-11-30
1,800 GBP2022-11-30
Current Assets
24,811 GBP2023-11-30
8,280 GBP2022-11-30
Creditors
Current
10,887 GBP2023-11-30
64,235 GBP2022-11-30
Net Current Assets/Liabilities
13,924 GBP2023-11-30
-55,955 GBP2022-11-30
Total Assets Less Current Liabilities
286,735 GBP2023-11-30
216,856 GBP2022-11-30
Creditors
Non-current
250,725 GBP2023-11-30
177,903 GBP2022-11-30
Net Assets/Liabilities
36,010 GBP2023-11-30
38,953 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
36,009 GBP2023-11-30
38,952 GBP2022-11-30
Equity
36,010 GBP2023-11-30
38,953 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-11-30
Plant and equipment
272,808 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
272,809 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1 GBP2023-11-30
1 GBP2022-11-30
Plant and equipment
272,808 GBP2023-11-30
272,808 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-11-30
Investments in Group Undertakings
2 GBP2023-11-30
2 GBP2022-11-30
Other Debtors
Current
6,480 GBP2023-11-30
6,480 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
17,310 GBP2023-11-30
6,480 GBP2022-11-30
Corporation Tax Payable
Current
286 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-11-30
1,260 GBP2022-11-30
Amounts owed to group undertakings
Non-current
213,509 GBP2023-11-30
134,206 GBP2022-11-30

Related profiles found in government register
  • DOUBLEM PLAYCENTRES LTD
    Info
    WIZARD SLEEVE PLAYCENTRES LTD - 2024-07-12
    Registered number 08222553
    Create Business Hub Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2012-09-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • WIZARD SLEEVE PLAYCENTRES LTD
    S
    Registered number 08222553
    Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom, CM13 1AB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,962 GBP2020-11-30
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.