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
    Knight, Christopher David
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    STAR RACING LIMITED
    Star House, 255 Old Shoreham Road, Hove, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-07-24 ~ 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 6
  • 1
    Andrews, Callum
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Brewer, Steven Roger
    Chartered Accountant born in May 1971
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2022-09-01
    OF - Director → CIF 0
    Brewer, Steven Roger
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Miller, Martyn Campbell
    Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Morris, Robert Huw John
    Ceo born in July 1986
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Robert Huw John Morris
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-02-26
    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
  • 5
    Norton, Michael Alan
    Certified Chartered Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    2017-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Woodgate, Gary
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PLAYBOOK ENGINEERING LIMITED

Previous name
TWO-UP DIGITAL LTD. - 2021-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,738,412 GBP2022-03-31
3,009,593 GBP2021-03-31
Property, Plant & Equipment
9,397 GBP2022-03-31
7,029 GBP2021-03-31
Fixed Assets - Investments
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Fixed Assets
4,772,809 GBP2022-03-31
3,041,622 GBP2021-03-31
Debtors
Current
2,126,849 GBP2022-03-31
844,977 GBP2021-03-31
Cash at bank and in hand
5,559 GBP2022-03-31
37,283 GBP2021-03-31
Current Assets
2,132,408 GBP2022-03-31
882,260 GBP2021-03-31
Net Current Assets/Liabilities
-6,165,039 GBP2022-03-31
-3,210,485 GBP2021-03-31
Net Assets/Liabilities
-1,392,230 GBP2022-03-31
-168,863 GBP2021-03-31
Average Number of Employees
92021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
6,233,770 GBP2022-03-31
3,684,844 GBP2021-03-31
Intangible Assets - Gross Cost
6,233,770 GBP2022-03-31
3,684,844 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,495,358 GBP2022-03-31
675,251 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,495,358 GBP2022-03-31
675,251 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
820,107 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
820,107 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
4,738,412 GBP2022-03-31
3,009,593 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,746 GBP2022-03-31
25,356 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
18,746 GBP2022-03-31
25,356 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,423 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-16,423 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,349 GBP2022-03-31
18,327 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,349 GBP2022-03-31
18,327 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,518 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,518 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-13,496 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,496 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,397 GBP2022-03-31
7,029 GBP2021-03-31
Investments in Subsidiaries
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Cost valuation
25,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
112,040 GBP2022-03-31
245,900 GBP2021-03-31
Amounts Owed By Related Parties
Current
12,045 GBP2022-03-31
97,762 GBP2021-03-31
Prepayments
Current
160,175 GBP2022-03-31
179,178 GBP2021-03-31
Other Debtors
Current
1,842,589 GBP2022-03-31
322,137 GBP2021-03-31
Trade Creditors/Trade Payables
569,502 GBP2022-03-31
132,870 GBP2021-03-31
Amounts Owed to Related Parties
7,707,874 GBP2022-03-31
3,921,235 GBP2021-03-31
Taxation/Social Security Payable
478 GBP2022-03-31
Accrued Liabilities
19,160 GBP2022-03-31
37,922 GBP2021-03-31
Other Creditors
433 GBP2022-03-31
718 GBP2021-03-31
Director Remuneration
59,000 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PLAYBOOK ENGINEERING LIMITED
    Info
    TWO-UP DIGITAL LTD. - 2021-03-31
    Registered number 10516404
    1 Victoria Mainline Station 1 Hudsons Place, Unit 2 Platform, London SW1V 1JT
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TWO-UP DIGITAL LTD
    S
    Registered number 10516404
    Office 12.1.03, Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
    CIF 1
  • PLAYBOOK ENGINEERING LIMITED
    S
    Registered number 10516404
    1, Poultry, London, England, EC2R 8EJ
    Private Limited Company (Ltd) in United Kingdon, United Kingdom
    CIF 2
  • TWO UP DIGITAL LIMITED
    S
    Registered number 10516404
    Lion House, Plough Yard, London, England, EC2A 3LP
    Limited Company in Uk Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GW GAMING LIMITED - 2021-03-31
    1 Victoria Mainline Station 1 Hudsons Place, Unit 2 Platform, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,011,218 GBP2022-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 5, 1st Flr East Wing Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,600 GBP2024-02-29
    Officer
    2019-02-19 ~ 2022-03-14
    CIF 1 - Director → ME
    Person with significant control
    2019-11-04 ~ 2022-03-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.