UNIPLAY HOLDINGS LIMITED

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 5

1
Walmsley, Victoria
Born in June 1982
Individual (5 offsprings)
Officer
2022-12-21 ~ now
OF - Director → CIF 0
2
Dooley, James Michael
Born in September 1983
Individual (18 offsprings)
Officer
2022-12-21 ~ now
OF - Director → CIF 0
3
Jarvie, Michael Paul
Born in June 1984
Individual (5 offsprings)
Officer
2022-12-21 ~ now
OF - Director → CIF 0
4
MV PLAY LIMITED
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
PROMOSEO LTD
- now
WET POUR GRAPHICS LTD - 2016-07-04
First Floor, Water House, 35b Water Lane, Wilmslow, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,618,658 GBP2024-12-31
Person with significant control
2022-12-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Walsh, Paula Michelle
Director born in March 1965
Individual
Officer
2019-10-09 ~ 2020-08-10
OF - Director → CIF 0
2
Ramsden, Kevin David
Director born in February 1981
Individual
Officer
2019-10-09 ~ 2022-12-21
OF - Director → CIF 0
3
Riley, Christine
Director born in February 1955
Individual
Officer
2019-10-09 ~ 2022-12-21
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
5
Riley, Paul Geoffrey
Company Director born in July 1984
Individual (3 offsprings)
Officer
2019-07-05 ~ 2025-07-31
OF - Director → CIF 0
Mr Paul Geoffrey Riley
Born in July 1984
Individual (3 offsprings)
Person with significant control
2019-07-05 ~ 2025-07-31
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

Company in focus

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 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-04
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

Offspring entities and appointments

Active 2

1
UNIPLAY IT'S EDUCATIONAL LIMITED
- now
EDUCATIONAL PLAY LIMITED - 2010-02-06
Units 3 -5 Centurion Court, Centurion Way, Blackburn, Lancs, England
Active Corporate (4 parents)
Equity (Company account)
532,639 GBP2024-09-30
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
UNISTAGE LIMITED
Unit 3-5 Centurion Court, Centurion Way, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-16,410 GBP2023-09-30
Person with significant control
2017-09-17 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE