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 3
  • 1
    Frew, Duncan Glen
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 2
    Hannay, John Douglas
    Company Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
    Mr John Douglas Hannay
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2020-07-16 ~ 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
  • 3
    O'neill, Nicole
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

REPLAY ACTIVATE LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,877 GBP2023-12-31
988 GBP2022-12-31
Debtors
210,505 GBP2023-12-31
101,623 GBP2022-12-31
Cash at bank and in hand
17,824 GBP2023-12-31
160,813 GBP2022-12-31
Current Assets
228,329 GBP2023-12-31
262,436 GBP2022-12-31
Net Current Assets/Liabilities
6,662 GBP2023-12-31
44,819 GBP2022-12-31
Total Assets Less Current Liabilities
10,539 GBP2023-12-31
45,807 GBP2022-12-31
Net Assets/Liabilities
9,570 GBP2023-12-31
45,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,982 GBP2023-12-31
1,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,105 GBP2023-12-31
610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,877 GBP2023-12-31
988 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
195,505 GBP2023-12-31
81,623 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,000 GBP2023-12-31
20,000 GBP2022-12-31
Debtors
Amounts falling due within one year
210,505 GBP2023-12-31
101,623 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
49,255 GBP2023-12-31
50,170 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,253 GBP2023-12-31
127,556 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
32,783 GBP2023-12-31
33,806 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,526 GBP2023-12-31
5,235 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
850 GBP2023-12-31
850 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
553 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
553 GBP2023-01-01 ~ 2023-12-31
553 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31

Related profiles found in government register
  • REPLAY ACTIVATE LTD
    Info
    Registered number SC667659
    1 Glenfield Road, East Kilbride, Glasgow G75 0RA
    Private Limited Company incorporated on 2020-07-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • REPLAY ACTIVATE LTD
    S
    Registered number Sc667659
    1, Glenfield Road, East Kilbride, Glasgow, Scotland, G75 0RA
    Limited Company in Comapnies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BADABOOM BARS LTD - 2021-04-15
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Equity (Company account)
    -84,289 GBP2021-02-28
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.