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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 9
  • 1
    Ucko, Rachel Roberta
    Individual (5 offsprings)
    Officer
    2008-11-30 ~ 2022-06-29
    OF - Secretary → CIF 0
    Mrs Rachel Roberta Ucko
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Joshua Lee
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Peter Charles
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Ucko, Diana Pauline
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Heuzer, Jean-luc Fernand Ghislain
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Ucko, Gavin Marc
    Born in July 1969
    Individual (7 offsprings)
    Officer
    1993-01-21 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Gavin Marc Ucko
    Born in July 1969
    Individual (7 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
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-01-21 ~ 1993-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    Sint-michielslaan 123, 1040 Etterbeek, Brussels, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-01-21 ~ 1993-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HAPPY PUZZLE COMPANY LIMITED

Period: 1993-01-21 ~ now
Company number: 02781931
Registered name
THE HAPPY PUZZLE COMPANY LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
2,099 GBP2024-12-31
3,099 GBP2023-12-31
Property, Plant & Equipment
2,321 GBP2024-12-31
20,013 GBP2023-12-31
Fixed Assets
4,420 GBP2024-12-31
23,112 GBP2023-12-31
Debtors
209,695 GBP2024-12-31
364,295 GBP2023-12-31
Cash at bank and in hand
285,107 GBP2024-12-31
803,637 GBP2023-12-31
Current Assets
974,205 GBP2024-12-31
1,762,215 GBP2023-12-31
Creditors
Amounts falling due within one year
-440,465 GBP2024-12-31
-770,151 GBP2023-12-31
Net Current Assets/Liabilities
533,740 GBP2024-12-31
992,064 GBP2023-12-31
Total Assets Less Current Liabilities
538,160 GBP2024-12-31
1,015,176 GBP2023-12-31
Net Assets/Liabilities
540,438 GBP2024-12-31
1,017,454 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
540,334 GBP2024-12-31
1,017,350 GBP2023-12-31
Equity
540,438 GBP2024-12-31
1,017,454 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,999 GBP2024-12-31
315,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
1,552 GBP2023-12-31
Other
4,400 GBP2024-12-31
109,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,400 GBP2024-12-31
129,918 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,552 GBP2024-01-01 ~ 2024-12-31
Other
-105,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-126,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
1,552 GBP2023-12-31
Other
2,079 GBP2024-12-31
106,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,079 GBP2024-12-31
109,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,552 GBP2024-01-01 ~ 2024-12-31
Other
-105,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
2,321 GBP2024-12-31
2,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
189,260 GBP2024-12-31
339,657 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
20,435 GBP2024-12-31
24,638 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,695 GBP2024-12-31
364,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,874 GBP2024-12-31
248,003 GBP2023-12-31
Amounts owed to group undertakings
Current
106,270 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,719 GBP2024-12-31
254,079 GBP2023-12-31
Other Creditors
Current
60,602 GBP2024-12-31
268,069 GBP2023-12-31
Creditors
Current
440,465 GBP2024-12-31
770,151 GBP2023-12-31
  • 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 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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