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 2
  • 1
    Hodges, Benjamin Matthew
    Company Director born in February 1986
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    PLAYERS SOCIAL VENTURES LIMITED
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Benjamin Matthew Hodges
    Born in February 1986
    Individual (15 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fittock, Gregory Charles
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Gregory Charles Fittock
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLAYERS SOCIAL ONE LIMITED

Previous name
THINK DESIGN PRODUCE LTD - 2023-09-28
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-07-31
Property, Plant & Equipment
186,579 GBP2023-07-31
145,034 GBP2022-08-31
Total Inventories
21,803 GBP2023-07-31
20,046 GBP2022-08-31
Debtors
59,386 GBP2023-07-31
115,818 GBP2022-08-31
Cash at bank and in hand
417,025 GBP2023-07-31
96,445 GBP2022-08-31
Current Assets
498,214 GBP2023-07-31
232,309 GBP2022-08-31
Net Current Assets/Liabilities
228,279 GBP2023-07-31
44,761 GBP2022-08-31
Total Assets Less Current Liabilities
414,858 GBP2023-07-31
189,795 GBP2022-08-31
Creditors
Non-current
-295,289 GBP2023-07-31
Net Assets/Liabilities
73,179 GBP2023-07-31
162,482 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
73,079 GBP2023-07-31
162,382 GBP2022-08-31
Equity
73,179 GBP2023-07-31
162,482 GBP2022-08-31
Average Number of Employees
352022-09-01 ~ 2023-07-31
322021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,507 GBP2023-07-31
181,785 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,928 GBP2023-07-31
36,751 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,177 GBP2022-09-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
186,579 GBP2023-07-31
145,034 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,824 GBP2023-07-31
57,527 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
14,562 GBP2023-07-31
58,291 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
59,386 GBP2023-07-31
115,818 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
34,711 GBP2023-07-31
Trade Creditors/Trade Payables
Current
70,181 GBP2023-07-31
42,979 GBP2022-08-31
Other Taxation & Social Security Payable
Current
136,599 GBP2023-07-31
102,049 GBP2022-08-31
Other Creditors
Current
28,444 GBP2023-07-31
42,520 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
295,289 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,667 GBP2023-07-31
100,000 GBP2022-08-31
Between one and five year
66,666 GBP2023-07-31
225,000 GBP2022-08-31
All periods
233,333 GBP2023-07-31
325,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • PLAYERS SOCIAL ONE LIMITED
    Info
    THINK DESIGN PRODUCE LTD - 2023-09-28
    Registered number 08892776
    St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    Private Limited Company incorporated on 2014-02-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • THINK DESIGN PRODUCE LTD.
    S
    Registered number 08892776
    91, Leahurst Court Road, Brighton, United Kingdom, BN1 6UZ
    ENGLAND & WALES
    CIF 1 CIF 2
  • THINK DESIGN PRODUCE LTD.
    S
    Registered number missing
    91, Leahurst Court Road, Brighton, United Kingdom, BN1 6UZ
    Ltd.
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,029 GBP2023-12-31
    Officer
    2017-11-24 ~ 2019-12-18
    CIF 2 - Director → ME
    Officer
    2017-11-24 ~ 2019-12-18
    CIF 1 - Secretary → ME
    Person with significant control
    2017-11-24 ~ 2019-12-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.