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 4
  • 1
    Rooke, Peter Charles
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
  • 2
    Heuzer, Jean-luc Fernand Ghislain
    Chief Financial Officer born in January 1967
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
  • 3
    Miller, Joshua Lee
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    Sint-michielslaan 123, 1040 Etterbeek, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ucko, Rachel Roberta
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2022-06-29
    OF - secretary → CIF 0
    Mrs Rachel Roberta Ucko
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ucko, Gavin Marc
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    1993-01-21 ~ 2024-07-31
    OF - director → CIF 0
    Mr Gavin Marc Ucko
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    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
  • 3
    Ucko, Diana Pauline
    Company Secretary
    Individual
    Officer
    1993-01-21 ~ 2008-11-30
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-21 ~ 1993-01-21
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-21 ~ 1993-01-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HAPPY PUZZLE COMPANY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-04-01 ~ 2022-12-31
Turnover/Revenue
3,454,951 GBP2023-01-01 ~ 2023-12-31
3,856,773 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
1,679,714 GBP2023-01-01 ~ 2023-12-31
2,246,808 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
1,775,237 GBP2023-01-01 ~ 2023-12-31
1,609,965 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
2,109,606 GBP2023-01-01 ~ 2023-12-31
1,787,311 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
-327,042 GBP2023-01-01 ~ 2023-12-31
-177,346 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,159 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,778 GBP2023-01-01 ~ 2023-12-31
5,319 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-332,661 GBP2023-01-01 ~ 2023-12-31
-182,665 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,182 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-332,661 GBP2023-01-01 ~ 2023-12-31
-147,483 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
3,099 GBP2023-12-31
4,919 GBP2022-12-31
Property, Plant & Equipment
20,013 GBP2023-12-31
2,672 GBP2022-12-31
Fixed Assets
23,112 GBP2023-12-31
7,591 GBP2022-12-31
Total Inventories
594,283 GBP2023-12-31
914,700 GBP2022-12-31
Debtors
364,295 GBP2023-12-31
415,866 GBP2022-12-31
Cash at bank and in hand
803,637 GBP2023-12-31
1,247,994 GBP2022-12-31
Current Assets
1,762,215 GBP2023-12-31
2,578,560 GBP2022-12-31
Creditors
Amounts falling due within one year
770,151 GBP2023-12-31
1,238,314 GBP2022-12-31
Net Current Assets/Liabilities
992,064 GBP2023-12-31
1,340,246 GBP2022-12-31
Total Assets Less Current Liabilities
1,015,176 GBP2023-12-31
1,347,837 GBP2022-12-31
Net Assets/Liabilities
1,017,454 GBP2023-12-31
1,350,115 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
1,017,350 GBP2023-12-31
1,350,011 GBP2022-12-31
Equity
1,017,454 GBP2023-12-31
1,350,115 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,440 GBP2023-01-01 ~ 2023-12-31
870 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
315,547 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
312,448 GBP2023-12-31
310,628 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,552 GBP2023-12-31
1,552 GBP2022-12-31
Furniture and fittings
109,220 GBP2023-12-31
108,585 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,918 GBP2023-12-31
110,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,552 GBP2023-12-31
1,552 GBP2022-12-31
Furniture and fittings
106,673 GBP2023-12-31
105,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,905 GBP2023-12-31
107,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,547 GBP2023-12-31
2,672 GBP2022-12-31
Trade Debtors/Trade Receivables
339,657 GBP2023-12-31
305,592 GBP2022-12-31
Other Debtors
24,638 GBP2023-12-31
110,274 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,003 GBP2023-12-31
821,799 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
254,079 GBP2023-12-31
203,242 GBP2022-12-31
Other Creditors
Amounts falling due within one year
268,069 GBP2023-12-31
213,273 GBP2022-12-31
Deferred Tax Liabilities
-2,278 GBP2023-12-31
-2,278 GBP2022-12-31
  • THE HAPPY PUZZLE COMPANY LIMITED
    Info
    Registered number 02781931
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 1993-01-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.