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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.

Parent entities and officers
Active 4
  • 1
    Tapper, Henry Hesketh
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hickling, Graham Mark
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Steven Michael
    Born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Vicarage, High Street, Sevenoaks, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    157,923 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    Mr Henry Tapper
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-11 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Riches, Mark Steven
    Actuary born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Conder, Martin Philip
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Weiss, Steven Richard
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Conder, Julie Wendy
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2013-06-11
    OF - Director → CIF 0
    Conder, Julie Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Eastwood, Stella Ann
    Senior Pension Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Lansdowne Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,500,357 GBP2024-12-31
    Person with significant control
    2020-10-14 ~ 2021-01-01
    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 as a member of a firm → CIF 0
  • 8
    F1RST ACTUARIAL LIMITED - now
    F1RST ACTUARIAL PLC
    - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    icon of addressMayesbrook 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
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
11,001 GBP2024-07-31
15,663 GBP2023-07-31
Debtors
2,370 GBP2024-07-31
11,970 GBP2023-07-31
Cash at bank and in hand
710 GBP2024-07-31
4,147 GBP2023-07-31
Current Assets
3,080 GBP2024-07-31
16,117 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-79,975 GBP2023-07-31
Net Current Assets/Liabilities
-68,379 GBP2024-07-31
-63,858 GBP2023-07-31
Total Assets Less Current Liabilities
-57,378 GBP2024-07-31
-48,195 GBP2023-07-31
Equity
Called up share capital
2,475 GBP2024-07-31
2,475 GBP2023-07-31
Share premium
217,701 GBP2024-07-31
217,701 GBP2023-07-31
Retained earnings (accumulated losses)
-277,554 GBP2024-07-31
-268,371 GBP2023-07-31
Equity
-57,378 GBP2024-07-31
-48,195 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
350,387 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
339,386 GBP2024-07-31
334,724 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,662 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
11,001 GBP2024-07-31
15,663 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
9,600 GBP2023-07-31
Amounts Owed By Related Parties
2,370 GBP2024-07-31
Current
2,370 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,370 GBP2024-07-31
Current, Amounts falling due within one year
11,970 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,496 GBP2024-07-31
12,139 GBP2023-07-31
Amounts owed to group undertakings
Current
57,115 GBP2024-07-31
66,532 GBP2023-07-31
Other Taxation & Social Security Payable
Current
369 GBP2024-07-31
216 GBP2023-07-31
Other Creditors
Current
3,479 GBP2024-07-31
1,088 GBP2023-07-31
Creditors
Current
71,459 GBP2024-07-31
79,975 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,750 shares2024-07-31
24,750 shares2023-07-31
  • PENSION PLAYPEN LIMITED
    Info
    Registered number 08440114
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (12 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.