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 4
  • 1
    Tapper, Henry Hesketh
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Steven Michael
    Company Director born in June 1966
    Individual (21 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hickling, Graham Mark
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    The Old Vicarage, High Street, Sevenoaks, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -82,616 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Weiss, Steven Richard
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2013-06-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Conder, Julie Wendy
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2013-06-11
    OF - Director → CIF 0
    Conder, Julie Wendy
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 3
    Conder, Martin Philip
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Eastwood, Stella Ann
    Senior Pension Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Mr Henry Tapper
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2018-06-11 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Riches, Mark Steven
    Actuary born in August 1969
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    F1RST ACTUARIAL LIMITED - now
    F1RST ACTUARIAL PLC
    - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Corinthian House, 17 Lansdowne Road, Croydon, Lansdowne Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,725,043 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PENSION PLAYPEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
15,663 GBP2023-07-31
14,802 GBP2022-07-31
Debtors
9,600 GBP2023-07-31
13,543 GBP2022-07-31
Cash at bank and in hand
4,147 GBP2023-07-31
96 GBP2022-07-31
Current Assets
13,747 GBP2023-07-31
13,639 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-77,605 GBP2023-07-31
-65,996 GBP2022-07-31
Net Current Assets/Liabilities
-63,858 GBP2023-07-31
-52,357 GBP2022-07-31
Total Assets Less Current Liabilities
-48,195 GBP2023-07-31
-37,555 GBP2022-07-31
Equity
Called up share capital
2,475 GBP2023-07-31
2,475 GBP2022-07-31
Share premium
217,701 GBP2023-07-31
217,701 GBP2022-07-31
Retained earnings (accumulated losses)
-268,371 GBP2023-07-31
-257,731 GBP2022-07-31
Equity
-48,195 GBP2023-07-31
-37,555 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
42021-04-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
350,387 GBP2023-07-31
344,864 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
334,724 GBP2023-07-31
330,062 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,662 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
15,663 GBP2023-07-31
14,802 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
9,600 GBP2023-07-31
12,000 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
1,543 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
9,600 GBP2023-07-31
13,543 GBP2022-07-31
Trade Creditors/Trade Payables
Current
12,139 GBP2023-07-31
12,148 GBP2022-07-31
Amounts owed to group undertakings
Current
64,162 GBP2023-07-31
53,048 GBP2022-07-31
Other Taxation & Social Security Payable
Current
216 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
1,088 GBP2023-07-31
800 GBP2022-07-31
Creditors
Current
77,605 GBP2023-07-31
65,996 GBP2022-07-31
  • PENSION PLAYPEN LIMITED
    Info
    Registered number 08440114
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2013-03-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.