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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 6
  • 1
    Barraball, Kate Caroline Jane
    Individual (21 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gentry, Elizabeth Ann
    Individual (46 offsprings)
    Officer
    2021-01-19 ~ 2022-04-16
    OF - Secretary → CIF 0
  • 3
    Salmon, Nicholas
    Born in December 1947
    Individual (68 offsprings)
    Officer
    2021-01-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Nicholas Salmon
    Born in December 1947
    Individual (68 offsprings)
    Person with significant control
    2021-01-19 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Janis, Niove Rachel
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Ms Niove Rachel Janis
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    2021-03-12 ~ 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
  • 5
    Sargent, Janey
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 6
    Byam Shaw, Matthew James
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Matthew James Byam Shaw
    Born in May 1963
    Individual (51 offsprings)
    Person with significant control
    2021-03-12 ~ 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
parent relation
Company in focus

PLAYFUL GROUP LIMITED

Period: 2021-01-19 ~ now
Company number: 13142742
Registered name
PLAYFUL GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
83 GBP2025-03-31
83 GBP2024-03-31
Debtors
617,259 GBP2025-03-31
233,850 GBP2024-03-31
Cash at bank and in hand
3,082,412 GBP2025-03-31
804,371 GBP2024-03-31
Current Assets
3,699,671 GBP2025-03-31
1,038,221 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,051,430 GBP2025-03-31
-528,925 GBP2024-03-31
Net Current Assets/Liabilities
2,648,241 GBP2025-03-31
509,296 GBP2024-03-31
Total Assets Less Current Liabilities
2,648,324 GBP2025-03-31
509,379 GBP2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31
83 GBP2023-03-31
Retained earnings (accumulated losses)
2,648,241 GBP2025-03-31
509,296 GBP2024-03-31
1,048,670 GBP2023-03-31
Equity
2,648,324 GBP2025-03-31
509,379 GBP2024-03-31
1,048,753 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,324,481 GBP2024-04-01 ~ 2025-03-31
228,606 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,324,481 GBP2024-04-01 ~ 2025-03-31
228,606 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-767,980 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,185,536 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
83 GBP2025-03-31
83 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
485,149 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
43,388 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
88,722 GBP2025-03-31
233,850 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
617,259 GBP2025-03-31
233,850 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
369,712 GBP2024-03-31
Corporation Tax Payable
Current
660,300 GBP2025-03-31
76,202 GBP2024-03-31
Other Taxation & Social Security Payable
Current
380,869 GBP2025-03-31
76,417 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,261 GBP2025-03-31
6,594 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,167 shares2025-03-31
2,167 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,167 shares2025-03-31
2,167 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,167 shares2025-03-31
2,167 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,750 shares2025-03-31
1,750 shares2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31

Related profiles found in government register
  • PLAYFUL GROUP LIMITED
    Info
    Registered number 13142742
    39-41 Charing Cross Road, London WC2H 0AR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PLAYFUL GROUP LTD
    S
    Registered number 13142742
    39-41, Charing Cross Road, London, England, WC2H 0AR
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYFUL ENTERTAINMENT LIMITED
    08952140
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.