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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mccall, Peter
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (49 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Alan Richard Finden
    Company Director born in October 1952
    Individual (54 offsprings)
    Officer
    2008-11-21 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    Nugent, Peter Joseph
    Finance Director born in June 1961
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2010-10-11
    OF - Director → CIF 0
    Nugent, Peter Joseph
    Finance Director
    Individual (17 offsprings)
    Officer
    1997-08-08 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 5
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 6
    Guis, Koos
    Publishing Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (57 offsprings)
    Officer
    2013-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Gray, Benjamin John Howard
    Publisher born in March 1967
    Individual (27 offsprings)
    Officer
    2010-10-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Finch, Peter Frederick
    Periodical Publishing Executive born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
    Finch, Peter Frederick
    Individual (1 offspring)
    Officer
    ~ 1995-03-21
    OF - Secretary → CIF 0
  • 10
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Sergeant, David
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Thomson, David Howard Eric
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (65 offsprings)
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Lewis, Thomas Melvyn
    Managing Director born in June 1947
    Individual (14 offsprings)
    Officer
    1995-03-21 ~ 2010-10-11
    OF - Director → CIF 0
    Lewis, Thomas Melvyn
    Individual (14 offsprings)
    Officer
    1995-03-21 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 14
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    2018-01-12 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 16
    Warland, Peter Geoffrey
    Publisher born in May 1935
    Individual (46 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Flockhart, Neil
    Sales Director born in June 1963
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2010-10-11
    OF - Director → CIF 0
    Flockhart, Neil Douglas
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Van Den Berg, Wim
    Publishing Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    PUZZLER MEDIA GROUP LIMITED
    - now 04381169
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    Stonecroft, 69 Station Road, Redhill, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    JOHN LENG & COMPANY LIMITED
    SC044341
    22, Meadowside, Dundee, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PUZZLER MEDIA LIMITED

Period: 2003-01-15 ~ now
Company number: 01136669 04381169
Registered names
PUZZLER MEDIA LIMITED - now 04381169
Standard Industrial Classification
58210 - Publishing Of Computer Games
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Administrative Expenses
-1,254,495 GBP2024-04-01 ~ 2025-03-31
-772,071 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,184,589 GBP2024-04-01 ~ 2025-03-31
229 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,747,043 GBP2024-04-01 ~ 2025-03-31
6,165,509 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,107,303 GBP2024-04-01 ~ 2025-03-31
4,624,904 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,906,539 GBP2025-03-31
1,300,239 GBP2024-03-31
Property, Plant & Equipment
209,607 GBP2025-03-31
292,966 GBP2024-03-31
Fixed Assets - Investments
900 GBP2025-03-31
900 GBP2024-03-31
Fixed Assets
2,117,046 GBP2025-03-31
1,594,105 GBP2024-03-31
Debtors
11,443,980 GBP2025-03-31
25,203,675 GBP2024-03-31
Cash at bank and in hand
13,896 GBP2025-03-31
0 GBP2024-03-31
Current Assets
11,534,075 GBP2025-03-31
25,274,932 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,003,644 GBP2025-03-31
-6,472,062 GBP2024-03-31
Net Current Assets/Liabilities
6,530,431 GBP2025-03-31
18,802,870 GBP2024-03-31
Total Assets Less Current Liabilities
8,647,477 GBP2025-03-31
20,396,975 GBP2024-03-31
Net Assets/Liabilities
8,163,855 GBP2025-03-31
20,056,552 GBP2024-03-31
Equity
Called up share capital
1,063,988 GBP2025-03-31
1,063,988 GBP2024-03-31
1,063,988 GBP2023-03-31
Retained earnings (accumulated losses)
7,099,867 GBP2025-03-31
18,992,564 GBP2024-03-31
14,367,660 GBP2023-03-31
Equity
8,163,855 GBP2025-03-31
20,056,552 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,107,303 GBP2024-04-01 ~ 2025-03-31
4,624,904 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-18,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
36,370 GBP2024-04-01 ~ 2025-03-31
33,675 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Director Remuneration
263,583 GBP2024-04-01 ~ 2025-03-31
267,838 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,645 GBP2024-04-01 ~ 2025-03-31
65,610 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,894,218 GBP2025-03-31
1,894,218 GBP2024-03-31
Computer software
2,200,619 GBP2025-03-31
1,418,772 GBP2024-03-31
Intangible Assets - Gross Cost
4,094,837 GBP2025-03-31
3,312,990 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,894,218 GBP2025-03-31
1,894,218 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,188,298 GBP2025-03-31
2,012,752 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
175,546 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,906,539 GBP2025-03-31
1,300,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
344,033 GBP2025-03-31
344,033 GBP2024-03-31
Computers
93,800 GBP2025-03-31
139,709 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
437,833 GBP2025-03-31
483,742 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-45,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-45,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
158,784 GBP2025-03-31
105,856 GBP2024-03-31
Computers
69,442 GBP2025-03-31
84,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,226 GBP2025-03-31
190,776 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,928 GBP2024-04-01 ~ 2025-03-31
Computers
21,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-36,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
185,249 GBP2025-03-31
238,177 GBP2024-03-31
Computers
24,358 GBP2025-03-31
54,789 GBP2024-03-31
Finished Goods/Goods for Resale
41,628 GBP2025-03-31
41,607 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,753,309 GBP2025-03-31
1,078,478 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,452,463 GBP2025-03-31
23,884,321 GBP2024-03-31
Other Debtors
Current
213,165 GBP2025-03-31
198,447 GBP2024-03-31
Prepayments/Accrued Income
Current
25,043 GBP2025-03-31
42,429 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,443,980 GBP2025-03-31
25,203,675 GBP2024-03-31
Trade Creditors/Trade Payables
Current
357,235 GBP2025-03-31
413,069 GBP2024-03-31
Amounts owed to group undertakings
Current
1,093,894 GBP2025-03-31
1,907,136 GBP2024-03-31
Corporation Tax Payable
Current
1,500,178 GBP2025-03-31
2,266,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,413 GBP2025-03-31
49,670 GBP2024-03-31
Other Creditors
Current
384,239 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,621,685 GBP2025-03-31
1,835,502 GBP2024-03-31
Creditors
Current
5,003,644 GBP2025-03-31
6,472,062 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,063,888 shares2025-03-31
1,063,888 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,552 GBP2025-03-31
Between two and five year
157,621 GBP2025-03-31
More than five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,173 GBP2025-03-31
Related profiles found in government register
  • PUZZLER MEDIA LIMITED
    Info
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    Registered number 01136669
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 1973-09-28 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • PUZZLER MEDIA LIMITED
    S
    Registered number 01136669
    Stonecroft, 69 Station Road, Redhill, England, RH1 1EY
    Limited Company in England
    CIF 1
  • PUZZLER MEDIA LIMITED
    S
    Registered number 01136669
    Stonecroft, 69 Station Road, Redhill, Surrey, England, RH1 1EY
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED
    - now 01935870 01136669
    PUZZLER SOLUTIONS LIMITED - 2003-01-15
    THE PUZZLE PEOPLE LIMITED - 2000-03-30
    PUZZLE CORNER LIMITED - 1993-01-07
    TRIJOS LIMITED - 1985-09-04
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PUZZLER INTERACTIVE MEDIA LIMITED
    05752094
    Stonecroft, 69 Station Road, Redhill
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE PUZZLE PEOPLE LIMITED
    - now 01527612 01935870
    KEESING (U.K.) LIMITED - 2000-05-05
    PUZZLE CORNER LIMITED - 1985-09-04
    69 Station Road, Redhill, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.