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
    Starr, David
    Senior Vice President & General Counsel born in January 1964
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Glay, Cary
    Executive Vice President & Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Yeazel, Bryan
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Whooley, Terry David
    Chief Financial Officer born in December 1976
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 6
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lyon, Stephen Geoffrey
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2018-01-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Mcgeechan, Anne Teresa
    Peadiatrician born in May 1966
    Individual
    Officer
    1993-12-29 ~ 1994-12-16
    OF - Director → CIF 0
    Mcgeechan, Anne Teresa
    Peadiatrician
    Individual
    Officer
    1993-12-29 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-12-16 ~ 1993-12-16
    OF - Nominee Director → CIF 0
    Officer
    1993-12-16 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
  • 4
    Hoddle, Anne Teresa
    Dir Sec born in May 1964
    Individual
    Officer
    1994-09-25 ~ 2001-01-23
    OF - Director → CIF 0
    Hoddle, Anne Teresa
    Dir Sec
    Individual
    Officer
    1994-09-25 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 5
    Lyall, Robert David
    Production Manager born in January 1980
    Individual
    Officer
    2016-09-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Gibb, Alistair William Terris
    Business Consultant born in September 1943
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Murphy, Anthony John
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Hoddle, Anthony Nigel
    Manager born in February 1969
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Hoddle, Andrew Richard
    Company Director born in March 1965
    Individual
    Officer
    1993-12-16 ~ 2001-01-23
    OF - Director → CIF 0
  • 10
    Wilson, Robert Iain
    Manager born in September 1966
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Will, Peter Alan
    Production Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2022-09-30
    OF - Director → CIF 0
    Will, Peter Alan
    Production Manager
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Peter Alan Will
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAYPLAY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
48,963 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
30,529 GBP2023-12-31
78,318 GBP2022-12-31
Fixed Assets
79,492 GBP2023-12-31
78,318 GBP2022-12-31
Debtors
3,890,188 GBP2023-12-31
2,927,709 GBP2022-12-31
Cash at bank and in hand
141,364 GBP2023-12-31
184,844 GBP2022-12-31
Current Assets
4,428,301 GBP2023-12-31
3,561,265 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-209,908 GBP2023-12-31
-357,508 GBP2022-12-31
Net Current Assets/Liabilities
3,203,757 GBP2022-12-31
Total Assets Less Current Liabilities
4,297,884 GBP2023-12-31
3,282,075 GBP2022-12-31
Net Assets/Liabilities
4,290,737 GBP2023-12-31
3,282,075 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,277,075 GBP2022-12-31
Equity
4,290,737 GBP2023-12-31
3,282,075 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
56,496 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,533 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,533 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
48,963 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
172,416 GBP2023-12-31
169,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
267,209 GBP2023-12-31
307,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,054 GBP2023-12-31
147,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,680 GBP2023-12-31
229,382 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
19,362 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,704 GBP2023-12-31
253,167 GBP2022-12-31
Amounts Owed By Related Parties
3,675,117 GBP2023-12-31
Current
2,643,188 GBP2022-12-31
Other Debtors
Amounts falling due within one year
48,367 GBP2023-12-31
31,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,890,188 GBP2023-12-31
2,927,709 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,356 GBP2023-12-31
227,550 GBP2022-12-31
Corporation Tax Payable
Current
3,078 GBP2023-12-31
3,078 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,302 GBP2023-12-31
70,314 GBP2022-12-31
Other Creditors
Current
62,172 GBP2023-12-31
56,566 GBP2022-12-31
Creditors
Current
209,908 GBP2023-12-31
357,508 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,258 GBP2023-12-31
81,258 GBP2022-12-31
Between two and five year
20,314 GBP2023-12-31
101,294 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,572 GBP2023-12-31
182,552 GBP2022-12-31
  • TAYPLAY LIMITED
    Info
    Registered number SC148074
    Suite D Riverview House, Friarton Road, Perth PH2 8DF
    Private Limited Company incorporated on 1993-12-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.