opendata.bot
Company number
15608771

THE CAFE AT PLAY LTD

Officer · BERTRAM, Andrew Martin and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CAFE AT PLAY LTD
Company number
15608771
Registered office
UNIT 9 HEADS OF THE VALLEY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, NP22 5RL, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
02 Aug 2026
Confirmation statement — last
19 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 27/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jones & Son Property Ltd
owns 25–50% of shares
Notified 27/08/2026
Miss Lauren Ashley Selby-Relf
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2024
Mr Andrew Martin Bertram
owns 25–50% of shares
Notified 27/08/2026
Mr Simon Mathew John Veall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2024
Shane Alan Needs
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/04/2024
Sian Lorraine James
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/04/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 27/08/2026 Controls 2 companies
Mr Andrew Martin Bertram
born 06/1981 · Wales owns 25–50% of shares Notified 27/08/2026 Controls 2 companies
Miss Lauren Ashley Selby-Relf
born 03/1994 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 30/07/2026 Controls 2 companies
Mr Simon Mathew John Veall
born 02/1994 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2026 Controls 3 companies
Shane Alan Needs
born 06/1993 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/07/2024 Controls 2 companies
Sian Lorraine James
born 01/1988 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/07/2024

Serving officers

director Appointed 27/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Person with significant control ceased Mr Simon Mathew John Veall
27/08/2026 Person with significant control added Mr Andrew Martin Bertram
27/08/2026 Person with significant control added Jones & Son Property Ltd
27/08/2026 Director resigned VEALL, Simon Mathew John
27/08/2026 Director appointed BERTRAM, Andrew Martin
30/07/2026 Person with significant control ceased Miss Lauren Ashley Selby-Relf
30/07/2026 Director resigned SELBY-RELF, Lauren Ashley
26/07/2026 Director appointed VEALL, Simon Mathew John
05/06/2026 Director resigned VEALL, Simon Mathew John
18/07/2024 Person with significant control ceased Sian Lorraine James
18/07/2024 Person with significant control ceased Shane Alan Needs
18/07/2024 Person with significant control added Mr Simon Mathew John Veall
18/07/2024 Person with significant control added Miss Lauren Ashley Selby-Relf
18/07/2024 Director resigned NEEDS, Shane Alan
18/07/2024 Director appointed VEALL, Simon Mathew John
18/07/2024 Director appointed SELBY-RELF, Lauren Ashley
02/04/2024 Person with significant control added Sian Lorraine James
02/04/2024 Person with significant control added Shane Alan Needs
02/04/2024 Director appointed NEEDS, Shane Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 20
Net assets 17
Employees (avg) 3

Documents for THE CAFE AT PLAY LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE CAFE AT PLAY LTD?
According to the official registry, the company number of THE CAFE AT PLAY LTD is 15608771.
Where is THE CAFE AT PLAY LTD registered?
The registered office is UNIT 9 HEADS OF THE VALLEY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, NP22 5RL, UNITED KINGDOM.
Who runs THE CAFE AT PLAY LTD?
BERTRAM, Andrew Martin is listed among the officers of THE CAFE AT PLAY LTD.
What is the SIC code of THE CAFE AT PLAY LTD?
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes.
Who controls THE CAFE AT PLAY LTD?
Jones & Son Property Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE CAFE AT PLAY LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About THE CAFE AT PLAY LTD (15608771)

THE CAFE AT PLAY LTD is a private limited company incorporated on 2 April 2024 and registered in the United Kingdom under company number 15608771. Its registered office is at UNIT 9 HEADS OF THE VALLEY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, NP22 5RL, UNITED KINGDOM. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently active , with statutory accounts last made up to 30 April 2026. 5 active officers are on record , and the person with significant control is Jones & Son Property Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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