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
    Penny, Louie Charlie
    Company Director born in December 2001
    Individual (40 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Louie Charlie Penny
    Born in December 2021
    Individual (40 offsprings)
    Person with significant control
    2022-09-30 ~ 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
  • 2
    DOUBLEM PLAYCENTRES LTD - now
    Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,010 GBP2023-11-30
    Person with significant control
    2022-06-29 ~ 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 1
  • Weatherstone, Alastair
    Director born in September 1965
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2020-08-01
    OF - Director → CIF 0
    Weatherstone, Sharon
    Director born in August 1967
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2022-01-11
    OF - Director → CIF 0
    Weatherstone, Alastair
    Company Director born in September 1965
    Individual (40 offsprings)
    Officer
    2022-03-16 ~ 2022-05-09
    OF - Director → CIF 0
    Mrs Sharon Weatherstone
    Born in August 1967
    Individual (40 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-01-11
    PE - Has significant influence or controlCIF 0
    Mr Alastair Weatherstone
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-01-29
    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
parent relation
Company in focus

BASILDON SOFTPLAY AND LASER LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Debtors
96,920 GBP2020-11-30
42,920 GBP2019-11-30
Cash at bank and in hand
85 GBP2020-11-30
9,898 GBP2019-11-30
Current Assets
97,005 GBP2020-11-30
52,818 GBP2019-11-30
Creditors
Current
170,967 GBP2020-11-30
175,722 GBP2019-11-30
Net Current Assets/Liabilities
-73,962 GBP2020-11-30
-122,904 GBP2019-11-30
Total Assets Less Current Liabilities
-73,962 GBP2020-11-30
-122,904 GBP2019-11-30
Creditors
Non-current
50,000 GBP2020-11-30
Net Assets/Liabilities
-123,962 GBP2020-11-30
-122,904 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
-123,963 GBP2020-11-30
-122,905 GBP2019-11-30
Equity
-123,962 GBP2020-11-30
-122,904 GBP2019-11-30
Other Debtors
Current
27,315 GBP2020-11-30
27,315 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
96,920 GBP2020-11-30
42,920 GBP2019-11-30
Trade Creditors/Trade Payables
Current
16,618 GBP2020-11-30
24,241 GBP2019-11-30
Amounts owed to group undertakings
Current
70,083 GBP2020-11-30
70,083 GBP2019-11-30
Other Taxation & Social Security Payable
Current
294 GBP2020-11-30
294 GBP2019-11-30
Other Creditors
Current
16,483 GBP2020-11-30
16,483 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-11-30
2,500 GBP2019-11-30
Other Remaining Borrowings
More than five year, Non-current
50,000 GBP2020-11-30

  • BASILDON SOFTPLAY AND LASER LTD
    Info
    Registered number 10405338
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2016-10-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-30
    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.