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
    Pitts, Simon Alexander
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Ellen Calcott
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2024-07-11 ~ 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
  • 3
    Wood, Thomas David
    Director born in December 1976
    Individual (14 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Christopher Calcott
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2022-06-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Unit 5 Milton Trading Estate, Gayton Road, Milton Malsor, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,125 GBP2024-03-31
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Calcott, Paul Christopher
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2022-06-03 ~ 2025-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PLAY GRAND LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
499 GBP2023-05-31
Cash at bank and in hand
17,702 GBP2023-05-31
Current Assets
44,201 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-41,382 GBP2023-05-31
Net Current Assets/Liabilities
2,819 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,719 GBP2023-05-31
Equity
2,819 GBP2023-05-31
Average Number of Employees
12022-06-03 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
-1 GBP2023-05-31
Other Debtors
Amounts falling due within one year
500 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
499 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,112 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,139 GBP2023-05-31
Other Creditors
Current
36,131 GBP2023-05-31
Creditors
Current
41,382 GBP2023-05-31

  • PLAY GRAND LIMITED
    Info
    Registered number 14148446
    Gardeners Cottage, Leicester Square Farm, Leicester Road, South Creake, Norfolk NR21 9NX
    Private Limited Company incorporated on 2022-06-03 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.