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 7
  • 1
    Falkenburg, Johannes Leonard
    Non-Exec Director born in July 1955
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 2
    Watson, Sarah
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-03-01 ~ now
    OF - director → CIF 0
  • 3
    Sturgis, Julian Russell
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - director → CIF 0
  • 4
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ now
    OF - director → CIF 0
  • 5
    Farquhar, Nicola Jane
    Designer born in January 1968
    Individual (6 offsprings)
    Officer
    2013-04-26 ~ now
    OF - director → CIF 0
    Mrs Nicola Jane Farquhar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Watson, Robert Nicholas James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
  • 7
    Webb, Thomas
    Production Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Stone, Michael John Christopher
    Commodity Broker born in May 1936
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2018-06-26
    OF - director → CIF 0
    Mr Michael John Christopher Stone
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Keown-boyd, David Alexander
    Company Director born in January 1928
    Individual
    Officer
    1992-02-21 ~ 2007-02-02
    OF - director → CIF 0
    Keown-boyd, David Alexander
    Individual
    Officer
    1992-02-21 ~ 1997-12-18
    OF - secretary → CIF 0
  • 3
    Leith, James Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-03-01
    OF - director → CIF 0
  • 4
    Agnew, Rudolph Joseph Ion, Sir
    Co Director born in March 1934
    Individual
    Officer
    2001-01-26 ~ 2018-09-01
    OF - director → CIF 0
  • 5
    Bridge, Richard Herries
    Co Director born in September 1947
    Individual
    Officer
    1999-04-01 ~ 2011-09-09
    OF - director → CIF 0
    Bridge, Richard Herries
    Company Director
    Individual
    Officer
    2001-07-27 ~ 2008-05-23
    OF - secretary → CIF 0
  • 6
    Cooper, John Edward
    Accountant
    Individual
    Officer
    2008-05-23 ~ 2015-03-26
    OF - secretary → CIF 0
  • 7
    Preston, Kevin Wentworth
    Chartered Accountant born in October 1940
    Individual
    Officer
    1992-02-21 ~ 1999-08-10
    OF - director → CIF 0
    Preston, Kevin Wentworth
    Individual
    Officer
    1997-12-18 ~ 1999-08-10
    OF - secretary → CIF 0
  • 8
    Martyr, Simon Godfrey Peter
    Co Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-12-15
    OF - director → CIF 0
  • 9
    Pope, Michael Henry Burges
    Company Director born in June 1940
    Individual
    Officer
    1994-06-01 ~ 1997-06-21
    OF - director → CIF 0
  • 10
    Dibben, John Mervyn Farquhar
    Businessman born in May 1937
    Individual
    Officer
    1994-06-01 ~ 1999-05-04
    OF - director → CIF 0
  • 11
    Lewis Barclay, Dominic Edward Clive
    Co Director born in February 1960
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2019-06-28
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-30 ~ 1992-02-21
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-30 ~ 1992-02-21
    PE - nominee-director → CIF 0
  • 14
    3 St Mary Street, Chippenham, Wiltshire
    Corporate
    Officer
    1999-08-10 ~ 2001-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Previous names
LIFEBELT INVESTMENTS LIMITED - 1994-01-17
MASTERSTABLE LIMITED - 1992-05-28
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
562023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Turnover/Revenue
11,229,366 GBP2023-01-01 ~ 2023-12-31
10,681,315 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,071,444 GBP2023-01-01 ~ 2023-12-31
-3,457,399 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,157,922 GBP2023-01-01 ~ 2023-12-31
7,223,916 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,029,385 GBP2023-01-01 ~ 2023-12-31
-5,061,620 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,128,537 GBP2023-01-01 ~ 2023-12-31
2,162,296 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,320 GBP2023-01-01 ~ 2023-12-31
3,407 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,200,857 GBP2023-01-01 ~ 2023-12-31
2,165,703 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,629,551 GBP2023-01-01 ~ 2023-12-31
1,760,790 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,746 GBP2023-12-31
10,813 GBP2022-12-31
Property, Plant & Equipment
1,048,879 GBP2023-12-31
777,030 GBP2022-12-31
Fixed Assets
1,053,625 GBP2023-12-31
787,843 GBP2022-12-31
Total Inventories
734,496 GBP2023-12-31
606,056 GBP2022-12-31
Debtors
Current
637,704 GBP2023-12-31
365,062 GBP2022-12-31
Cash at bank and in hand
7,671,635 GBP2023-12-31
6,601,425 GBP2022-12-31
Current Assets
9,043,835 GBP2023-12-31
7,572,543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,761,261 GBP2023-12-31
-2,038,004 GBP2022-12-31
Net Current Assets/Liabilities
6,282,574 GBP2023-12-31
5,534,539 GBP2022-12-31
Total Assets Less Current Liabilities
7,336,199 GBP2023-12-31
6,322,382 GBP2022-12-31
Net Assets/Liabilities
7,076,622 GBP2023-12-31
6,176,511 GBP2022-12-31
Equity
Called up share capital
512,035 GBP2023-12-31
506,626 GBP2022-12-31
500,094 GBP2022-01-01
Share premium
54,152 GBP2023-12-31
54,152 GBP2022-12-31
54,152 GBP2022-01-01
Capital redemption reserve
63,208 GBP2023-12-31
63,208 GBP2022-12-31
63,208 GBP2022-01-01
Retained earnings (accumulated losses)
6,447,227 GBP2023-12-31
5,552,525 GBP2022-12-31
5,017,983 GBP2022-01-01
Equity
7,076,622 GBP2023-12-31
6,176,511 GBP2022-12-31
5,635,437 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,629,551 GBP2023-01-01 ~ 2023-12-31
1,760,790 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-768,053 GBP2023-01-01 ~ 2023-12-31
-1,266,567 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-768,053 GBP2023-01-01 ~ 2023-12-31
-1,266,567 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5,409 GBP2023-01-01 ~ 2023-12-31
6,532 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,409 GBP2023-01-01 ~ 2023-12-31
6,532 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
206,587 GBP2023-01-01 ~ 2023-12-31
199,335 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
7,671,635 GBP2023-12-31
6,601,425 GBP2022-12-31
6,894,933 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Computers
102023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,817,132 GBP2023-01-01 ~ 2023-12-31
2,499,298 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
190,195 GBP2023-01-01 ~ 2023-12-31
167,808 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,072,702 GBP2023-01-01 ~ 2023-12-31
2,723,649 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
661,685 GBP2023-01-01 ~ 2023-12-31
666,987 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
113,706 GBP2023-01-01 ~ 2023-12-31
18,969 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
517,642 GBP2023-01-01 ~ 2023-12-31
411,484 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,557 GBP2023-12-31
28,557 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,811 GBP2023-12-31
17,744 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,746 GBP2023-12-31
10,813 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
685,473 GBP2023-12-31
442,655 GBP2022-12-31
Computers
1,739,011 GBP2023-12-31
1,511,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,424,484 GBP2023-12-31
1,954,621 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-12,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
350,214 GBP2022-12-31
Computers
827,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,177,591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
65,792 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
140,796 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
206,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416,006 GBP2023-12-31
Computers
959,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,375,605 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
269,467 GBP2023-12-31
92,441 GBP2022-12-31
Computers
779,412 GBP2023-12-31
684,589 GBP2022-12-31
Raw materials and consumables
734,496 GBP2023-12-31
606,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,514 GBP2023-12-31
3,486 GBP2022-12-31
Other Debtors
Current
2,645 GBP2023-12-31
Prepayments/Accrued Income
Current
625,545 GBP2023-12-31
361,576 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,187,816 GBP2023-12-31
716,427 GBP2022-12-31
Corporation Tax Payable
Current
248,388 GBP2023-12-31
208,330 GBP2022-12-31
Taxation/Social Security Payable
Current
295,296 GBP2023-12-31
236,913 GBP2022-12-31
Other Creditors
Current
1,204 GBP2023-12-31
300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,028,557 GBP2023-12-31
876,034 GBP2022-12-31
Creditors
Current
2,761,261 GBP2023-12-31
2,038,004 GBP2022-12-31
Net Deferred Tax Liability/Asset
-259,577 GBP2023-12-31
-145,871 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-113,706 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-259,577 GBP2023-12-31
-145,946 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,601,740 shares2023-12-31
25,331,323 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.022023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,700 GBP2023-12-31
54,723 GBP2022-12-31
  • THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
    Info
    LIFEBELT INVESTMENTS LIMITED - 1994-01-17
    MASTERSTABLE LIMITED - 1992-05-28
    Registered number 02674441
    Pinkney, Malmesbury, Wiltshire SN16 0NX
    Private Limited Company incorporated on 1991-12-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.