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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.

Parent entities and officers
Active 6
  • 1
    Webb, Thomas
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Nicola Jane
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Farquhar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Watson, Sarah
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Robert Nicholas James
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Falkenburg, Johannes Leonard
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Slack, Thomas William
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lewis Barclay, Dominic Edward Clive
    Co Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Bridge, Richard Herries
    Co Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-09-09
    OF - Director → CIF 0
    Bridge, Richard Herries
    Company Director
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Leith, James Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Cooper, John Edward
    Accountant
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 5
    Sturgis, Julian Russell
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Preston, Kevin Wentworth
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 1999-08-10
    OF - Director → CIF 0
    Preston, Kevin Wentworth
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 7
    Agnew, Rudolph Joseph Ion, Sir
    Co Director born in March 1934
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Dibben, John Mervyn Farquhar
    Businessman born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Pope, Michael Henry Burges
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 10
    Stone, Michael John Christopher
    Commodity Broker born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 11
    Martyr, Simon Godfrey Peter
    Co Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Keown-boyd, David Alexander
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2007-02-02
    OF - Director → CIF 0
    Keown-boyd, David Alexander
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-30 ~ 1992-02-21
    PE - Nominee Secretary → CIF 0
  • 14
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    icon of address3 St Mary Street, Chippenham, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-10 ~ 2001-12-21
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-30 ~ 1992-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Previous names
MASTERSTABLE LIMITED - 1992-05-28
LIFEBELT INVESTMENTS LIMITED - 1994-01-17
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Turnover/Revenue
11,847,789 GBP2024-01-01 ~ 2024-12-31
11,229,366 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,097,215 GBP2024-01-01 ~ 2024-12-31
-4,071,444 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,750,574 GBP2024-01-01 ~ 2024-12-31
7,157,922 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,792,095 GBP2024-01-01 ~ 2024-12-31
-5,029,385 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,958,479 GBP2024-01-01 ~ 2024-12-31
2,128,537 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,617 GBP2024-01-01 ~ 2024-12-31
72,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,054,096 GBP2024-01-01 ~ 2024-12-31
2,200,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,514,921 GBP2024-01-01 ~ 2024-12-31
1,629,551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,518 GBP2024-12-31
4,746 GBP2023-12-31
Property, Plant & Equipment
1,468,811 GBP2024-12-31
1,048,879 GBP2023-12-31
Fixed Assets
1,473,329 GBP2024-12-31
1,053,625 GBP2023-12-31
Total Inventories
642,538 GBP2024-12-31
734,496 GBP2023-12-31
Debtors
Current
225,615 GBP2024-12-31
637,704 GBP2023-12-31
Cash at bank and in hand
5,718,216 GBP2024-12-31
7,671,635 GBP2023-12-31
Current Assets
6,586,369 GBP2024-12-31
9,043,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,344,422 GBP2024-12-31
-2,761,261 GBP2023-12-31
Net Current Assets/Liabilities
4,241,947 GBP2024-12-31
6,282,574 GBP2023-12-31
Total Assets Less Current Liabilities
5,715,276 GBP2024-12-31
7,336,199 GBP2023-12-31
Net Assets/Liabilities
5,373,664 GBP2024-12-31
7,076,622 GBP2023-12-31
Equity
Called up share capital
516,489 GBP2024-12-31
512,035 GBP2023-12-31
506,626 GBP2023-01-01
Share premium
54,152 GBP2024-12-31
54,152 GBP2023-12-31
54,152 GBP2023-01-01
Capital redemption reserve
63,208 GBP2024-12-31
63,208 GBP2023-12-31
63,208 GBP2023-01-01
Retained earnings (accumulated losses)
4,739,815 GBP2024-12-31
6,447,227 GBP2023-12-31
5,552,525 GBP2023-01-01
Equity
5,373,664 GBP2024-12-31
7,076,622 GBP2023-12-31
6,176,511 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,514,921 GBP2024-01-01 ~ 2024-12-31
1,629,551 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,258,269 GBP2024-01-01 ~ 2024-12-31
-768,053 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,258,269 GBP2024-01-01 ~ 2024-12-31
-768,053 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,454 GBP2024-01-01 ~ 2024-12-31
5,409 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,454 GBP2024-01-01 ~ 2024-12-31
5,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
257,133 GBP2024-01-01 ~ 2024-12-31
206,587 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,718,216 GBP2024-12-31
7,671,635 GBP2023-12-31
6,601,425 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Computers
102024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,800 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,978,788 GBP2024-01-01 ~ 2024-12-31
2,817,132 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
214,948 GBP2024-01-01 ~ 2024-12-31
190,195 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,268,637 GBP2024-01-01 ~ 2024-12-31
3,072,702 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
698,324 GBP2024-01-01 ~ 2024-12-31
661,685 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,035 GBP2024-01-01 ~ 2024-12-31
113,706 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
513,524 GBP2024-01-01 ~ 2024-12-31
517,642 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,557 GBP2024-12-31
28,557 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,039 GBP2024-12-31
23,811 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,518 GBP2024-12-31
4,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,011,972 GBP2024-12-31
685,473 GBP2023-12-31
Computers
1,998,229 GBP2024-12-31
1,739,011 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,101,549 GBP2024-12-31
2,424,484 GBP2023-12-31
Other
91,348 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
416,006 GBP2023-12-31
Computers
959,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,375,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
115,908 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
141,225 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
257,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,914 GBP2024-12-31
Computers
1,100,824 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,738 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
480,058 GBP2024-12-31
269,467 GBP2023-12-31
Computers
897,405 GBP2024-12-31
779,412 GBP2023-12-31
Other
91,348 GBP2024-12-31
Raw materials and consumables
642,538 GBP2024-12-31
734,496 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,733 GBP2024-12-31
9,514 GBP2023-12-31
Other Debtors
Current
400 GBP2024-12-31
2,645 GBP2023-12-31
Prepayments/Accrued Income
Current
210,482 GBP2024-12-31
625,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
767,462 GBP2024-12-31
1,187,816 GBP2023-12-31
Corporation Tax Payable
Current
246,605 GBP2024-12-31
248,388 GBP2023-12-31
Taxation/Social Security Payable
Current
317,987 GBP2024-12-31
295,296 GBP2023-12-31
Other Creditors
Current
2,524 GBP2024-12-31
1,204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,009,844 GBP2024-12-31
1,028,557 GBP2023-12-31
Creditors
Current
2,344,422 GBP2024-12-31
2,761,261 GBP2023-12-31
Net Deferred Tax Liability/Asset
-341,612 GBP2024-12-31
-259,577 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-82,035 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-342,243 GBP2024-12-31
-259,577 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,824,437 shares2024-12-31
25,601,740 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.022024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
378,218 GBP2024-12-31
94,700 GBP2023-12-31
Between one and five year
1,125,368 GBP2024-12-31
More than five year
1,383,265 GBP2024-12-31
  • THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
    Info
    MASTERSTABLE LIMITED - 1992-05-28
    LIFEBELT INVESTMENTS LIMITED - 1992-05-28
    Registered number 02674441
    icon of addressUnit C Stirling Court, South Marston Industrial Estate, Swindon, Wiltshire SN3 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (33 years 11 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.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.