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 3
  • 1
    Pennington, Michael
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Pennington
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckenna, Michael Gerard
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Mckenna
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Curwen, Rajeev Kumar
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Rajeev Kumar Curwen
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-13 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVPLAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-29
Property, Plant & Equipment
671 GBP2024-01-29
1,002 GBP2023-01-31
Total Inventories
1,944 GBP2024-01-29
1,944 GBP2023-01-31
Debtors
1,762 GBP2024-01-29
5,126 GBP2023-01-31
Cash at bank and in hand
70,596 GBP2024-01-29
74,045 GBP2023-01-31
Current Assets
74,302 GBP2024-01-29
81,115 GBP2023-01-31
Creditors
Current
34,773 GBP2024-01-29
27,747 GBP2023-01-31
Net Current Assets/Liabilities
39,529 GBP2024-01-29
53,368 GBP2023-01-31
Total Assets Less Current Liabilities
40,200 GBP2024-01-29
54,370 GBP2023-01-31
Creditors
Non-current
-7,411 GBP2024-01-29
-12,969 GBP2023-01-31
Net Assets/Liabilities
32,661 GBP2024-01-29
41,210 GBP2023-01-31
Equity
Called up share capital
1,185 GBP2024-01-29
1,185 GBP2023-01-31
Share premium
274,515 GBP2024-01-29
274,515 GBP2023-01-31
Retained earnings (accumulated losses)
-243,039 GBP2024-01-29
-234,490 GBP2023-01-31
Equity
32,661 GBP2024-01-29
41,210 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-29
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,058 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,387 GBP2024-01-29
10,056 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
331 GBP2023-02-01 ~ 2024-01-29
Property, Plant & Equipment
Furniture and fittings
671 GBP2024-01-29
1,002 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
652 GBP2024-01-29
4,016 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
34 GBP2024-01-29
34 GBP2023-01-31
Called-up share capital (not paid)
Current
1,000 GBP2024-01-29
1,000 GBP2023-01-31
Prepayments
Current
76 GBP2024-01-29
76 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,762 GBP2024-01-29
5,126 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,558 GBP2024-01-29
5,558 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,711 GBP2024-01-29
1,368 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,341 GBP2024-01-29
6,443 GBP2023-01-31
Accrued Liabilities
Current
2,220 GBP2024-01-29
2,195 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
7,411 GBP2024-01-29
12,969 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
5,558 GBP2024-01-29
5,558 GBP2023-01-31
Non-current, Between one and two years
7,411 GBP2024-01-29
12,969 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,185 shares2024-01-29
  • ACTIVPLAY LIMITED
    Info
    Registered number 08843254
    The Lexicon Second Floor, Mount Street, Manchester M2 5NT
    Private Limited Company incorporated on 2014-01-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.