Playbook Engineering Limited
- Company number
- 10516404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- Broadcast.bet Limited (5 companies)
Registered office
Previous names
- Two-Up Digital Ltd (until 31 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Martyn Campbell | Director | 25 Oct 2017 | 28 Feb 2018 |
| NORTON, Michael Alan | Director | 25 Oct 2017 | 28 Feb 2018 |
| MORRIS, Robert Huw John | Director | 8 Dec 2016 | 26 Feb 2021 |
| BREWER, Steven Roger | Director | 26 Feb 2021 | 1 Sep 2022 |
| BREWER, Steven Roger | Secretary | 26 Feb 2021 | 1 Sep 2022 |
| WOODGATE, Gary | Director | 26 Jul 2018 | 1 Sep 2022 |
| ANDREWS, Callum | Director | 1 Sep 2022 | 28 Oct 2024 |
| LEGGETT, Jayne Elizabeth | Director | 4 Sep 2025 | |
| KNIGHT, Christopher David | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Huw John Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2016 | 26 Feb 2021 |
| Star Racing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£1,392,230 | £5,559 | 5 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Playbook Engineering Limited → Star Racing Limited
Controls
- Playbook Gaming Limited (10889074)
Directors’ other companies
- KNIGHT, Christopher David - Director at Playbook Gaming Limited
- LEGGETT, Jayne Elizabeth - Director at Playbook Gaming Limited
Companies at the same address
- Jesmond Property Investments Limited (15387177)
- Shorestone Limited (14897076)