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
    Vasseur, Jean-pierre
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Megaw, Gavin Richard
    Managing Partner born in August 1976
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BIG FEET LIMITED - 2018-06-05
    Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,084,484 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-29 ~ now
    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 → CIF 0
Ceased 8
  • 1
    Mcewen, Gregory
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Molson, Andrew Thomas
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    May, Edward John
    Company Directors born in June 1974
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lewington, Thomas Charles
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Poulin, Royal
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Megaw, Gavin Richard
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Beauregard, Valerie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    57, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-13 ~ 2017-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PLAYBOOK CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,585 GBP2022-12-31
31,274 GBP2021-12-31
Debtors
1,228,068 GBP2022-12-31
825,794 GBP2021-12-31
Cash at bank and in hand
172,781 GBP2022-12-31
134,267 GBP2021-12-31
Current Assets
1,400,849 GBP2022-12-31
960,061 GBP2021-12-31
Creditors
Current
939,440 GBP2022-12-31
584,450 GBP2021-12-31
Net Current Assets/Liabilities
461,409 GBP2022-12-31
375,611 GBP2021-12-31
Total Assets Less Current Liabilities
487,994 GBP2022-12-31
406,885 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
487,894 GBP2022-12-31
406,785 GBP2021-12-31
Equity
487,994 GBP2022-12-31
406,885 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,780 GBP2021-12-31
Furniture and fittings
36,351 GBP2022-12-31
36,351 GBP2021-12-31
Computers
2,812 GBP2022-12-31
2,812 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
39,163 GBP2022-12-31
45,943 GBP2021-12-31
Property, Plant & Equipment - Disposals
-6,780 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,780 GBP2021-12-31
Furniture and fittings
10,172 GBP2022-12-31
6,385 GBP2021-12-31
Computers
2,406 GBP2022-12-31
1,504 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,578 GBP2022-12-31
14,669 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,787 GBP2022-01-01 ~ 2022-12-31
Computers
902 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,689 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,780 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
26,179 GBP2022-12-31
29,966 GBP2021-12-31
Computers
406 GBP2022-12-31
1,308 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
417,921 GBP2022-12-31
430,517 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
606,681 GBP2022-12-31
216,778 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
146,533 GBP2022-12-31
121,566 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,171,135 GBP2022-12-31
768,861 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
56,933 GBP2022-12-31
56,933 GBP2021-12-31
Trade Creditors/Trade Payables
Current
65,692 GBP2022-12-31
3,625 GBP2021-12-31
Amounts owed to group undertakings
Current
470,784 GBP2022-12-31
354,859 GBP2021-12-31
Other Taxation & Social Security Payable
Current
44,504 GBP2022-12-31
39,033 GBP2021-12-31
Other Creditors
Current
358,460 GBP2022-12-31
186,933 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,979 GBP2022-12-31
94,889 GBP2021-12-31
Between one and five year
5,979 GBP2021-12-31
All periods
5,979 GBP2022-12-31
100,868 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2022-12-31
Class 2 ordinary share
20 shares2022-12-31
  • THE PLAYBOOK CONSULTING LIMITED
    Info
    Registered number 10256359
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    Private Limited Company incorporated on 2016-06-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.