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 1
  • Walker, Martin
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - director → CIF 0
    Martin Walker
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

THE PLAYFAIR GROUP LIMITED

Previous name
CAREHOLD LIMITED - 2015-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
625,000 GBP2024-03-31
625,000 GBP2023-03-31
Net Current Assets/Liabilities
-383,814 GBP2024-03-31
-385,450 GBP2023-03-31
Net Assets/Liabilities
241,186 GBP2024-03-31
239,550 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
241,086 GBP2024-03-31
239,450 GBP2023-03-31
Equity
241,186 GBP2024-03-31
239,550 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
625,000 GBP2024-03-31
625,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,677 GBP2024-03-31
30,847 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,002 GBP2024-03-31
23,178 GBP2023-03-31
Other Creditors
Amounts falling due within one year
347,135 GBP2024-03-31
331,425 GBP2023-03-31

  • THE PLAYFAIR GROUP LIMITED
    Info
    CAREHOLD LIMITED - 2015-03-17
    Registered number SC500452
    Harewood House 77-79 Peffer Place, Edinburgh EH16 4BB
    Private Limited Company incorporated on 2015-03-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    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.