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
    Aitchison, Anthony Andrew
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Sean Anthony
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Amy
    Company Director born in February 1980
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Nicholas
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster House, Roseland Business Park, Long Bennington, Newark, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 5
  • 1
    Hills, Richard
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2024-10-29
    OF - Director → CIF 0
    Hills, Richard
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Carroll, Robert
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Allen, Nigel Charles
    Director born in November 1955
    Individual (22 offsprings)
    Officer
    2019-11-27 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Nigel Charles Allen
    Born in November 1955
    Individual (22 offsprings)
    Person with significant control
    2019-11-27 ~ 2024-10-29
    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
  • 4
    Hurley, Nicola Paula
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Martin, Garry
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Garry Martin
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2019-11-27 ~ 2024-10-29
    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
parent relation
Company in focus

REPLAY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,094,387 GBP2023-12-31
5,094,387 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,813,780 GBP2023-12-31
-1,813,780 GBP2022-12-31
Net Current Assets/Liabilities
-1,813,780 GBP2023-12-31
-1,813,780 GBP2022-12-31
Total Assets Less Current Liabilities
3,280,607 GBP2023-12-31
3,280,607 GBP2022-12-31
Equity
Called up share capital
33,893 GBP2023-12-31
33,893 GBP2022-12-31
Share premium
3,101,107 GBP2023-12-31
3,101,107 GBP2022-12-31
Retained earnings (accumulated losses)
145,607 GBP2023-12-31
145,607 GBP2022-12-31
Equity
3,280,607 GBP2023-12-31
3,280,607 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,094,387 GBP2023-12-31
5,094,387 GBP2022-12-31
Amounts owed to group undertakings
Current
1,813,780 GBP2023-12-31
1,731,280 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
82,500 GBP2022-12-31
Creditors
Current
1,813,780 GBP2023-12-31
1,813,780 GBP2022-12-31
Related profiles found in government register
  • REPLAY GROUP LIMITED
    Info
    Registered number 12337424
    Lancaster House Roseland Business Park, Long Bennington, Newark NG23 5FF
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • REPLAY GROUP LIMITED
    S
    Registered number 12337424
    Lancaster House, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF
    Limited in Companies House, Uk
    CIF 1
  • REPLAY GROUP LIMITED
    S
    Registered number 12337424
    Lancaster House, Unit 21, Roseland Business Park, Long Bennington, Newark, England, NG23 5FF
    Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    44,596 GBP2020-12-31
    Person with significant control
    2019-12-06 ~ dissolved
    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
    PLAYTOP LIMITED - 2003-12-12
    PLAY TOP LIMITED - 2003-10-17
    UTTERWISE LIMITED - 1979-12-31
    Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,990,962 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ now
    CIF 2 - Ownership of shares – 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.