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 6
  • 1
    Riley, Paul Geoffrey
    Company Director born in July 1984
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Geoffrey Riley
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2019-07-05 ~ now
    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
    Walmsley, Victoria
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, James Michael
    Director born in September 1983
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Jarvie, Michael Paul
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,328 GBP2023-09-30
    Person with significant control
    2022-12-21 ~ now
    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
  • 6
    WET POUR GRAPHICS LTD - 2016-07-04
    First Floor, Water House, 35b Water Lane, Wilmslow, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408,194 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    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
Ceased 4
  • 1
    Riley, Christine
    Director born in March 1955
    Individual
    Officer
    2019-10-09 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Ramsden, Kevin David
    Director born in March 1981
    Individual
    Officer
    2019-10-09 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Walsh, Paula Michelle
    Director born in March 1965
    Individual
    Officer
    2019-10-09 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Broad, Paul Robert
    Director born in January 1977
    Individual
    Officer
    2019-10-09 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

UNIPLAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
101 GBP2023-09-30
101 GBP2022-09-30
Debtors
226,280 GBP2023-09-30
134,882 GBP2022-09-30
Creditors
Current
348,336 GBP2023-09-30
86,851 GBP2022-09-30
Net Current Assets/Liabilities
-122,056 GBP2023-09-30
48,031 GBP2022-09-30
Total Assets Less Current Liabilities
-121,955 GBP2023-09-30
48,132 GBP2022-09-30
Equity
Called up share capital
72 GBP2023-09-30
96 GBP2022-09-30
Capital redemption reserve
29 GBP2023-09-30
5 GBP2022-09-30
Equity
-121,955 GBP2023-09-30
48,132 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-08-31 ~ 2022-09-30
Related profiles found in government register
  • UNIPLAY HOLDINGS LIMITED
    Info
    Registered number 12087931
    67 Chorley Old Road, Bolton BL1 3AJ
    Private Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • UNIPLAY HOLDINGS LIMITED
    S
    Registered number 12087931
    67, Chorley Old Road, Bolton, England, BL1 3AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shres in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDUCATIONAL PLAY LIMITED - 2010-02-06
    Units 3 -5 Centurion Court, Centurion Way, Blackburn, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    399,602 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 3-5 Centurion Court, Centurion Way, Blackburn, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -16,410 GBP2023-09-30
    Person with significant control
    2017-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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