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 2
  • 1
    Laziou, Frederic
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Grist, Stephen John
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Nilsen, Knut Hakon
    Company Director born in October 1967
    Individual
    Officer
    2007-01-31 ~ 2015-05-31
    OF - Director → CIF 0
    Nilsen, Knut Hakon
    Individual
    Officer
    2007-08-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Engebretsen, Jan
    Memt Cons born in May 1944
    Individual
    Officer
    2001-08-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 3
    Jensen, Andre
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Sagemo, Ivar
    Launch Director Consorte Group born in April 1972
    Individual
    Officer
    2000-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Olsen, Jacob
    Cfo born in November 1971
    Individual (3 offsprings)
    Officer
    2020-05-10 ~ 2022-10-18
    OF - Director → CIF 0
  • 6
    Astrup, Boerge
    Ceo born in September 1981
    Individual
    Officer
    2015-12-10 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    Sparks, Adrian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Engeness, Torkel
    Ceo born in August 1972
    Individual
    Officer
    2011-09-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Malmberg, Steen
    Director born in April 1968
    Individual
    Officer
    2003-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Nybo, Ole Hartvik
    Chief Financial Officer born in December 1953
    Individual
    Officer
    2001-08-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Johansen, Guttorm
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Hodt, Niels Kristian
    Cfo born in June 1963
    Individual
    Officer
    2015-12-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Van Der Leest, Klaas Peter
    Managing Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Roy, Ranajay
    Cfo born in October 1979
    Individual
    Officer
    2018-02-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 15
    Hay, Colin Ronald Sinclair
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Utvik, Eirik Olav
    Director born in September 1980
    Individual
    Officer
    2017-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Hanstad, Trond
    Individual
    Officer
    2005-11-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 18
    Vedeler, Martin
    Company Director born in October 1956
    Individual
    Officer
    2007-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Doeving, Marit
    Ceo born in March 1956
    Individual
    Officer
    2000-12-14 ~ 2003-05-15
    OF - Director → CIF 0
  • 20
    Hauglie Hanssen, Eivind
    Company Director born in June 1966
    Individual
    Officer
    2007-01-31 ~ 2009-12-14
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-12-14 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUZZEL LTD

Previous names
INTELECOM UK LIMITED - 2017-04-07
CONSORTE UK LIMITED - 2007-09-19
PAINTCAST LIMITED - 2001-01-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,309,468 GBP2023-01-01 ~ 2023-12-31
13,717,808 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,017,575 GBP2023-01-01 ~ 2023-12-31
5,436,588 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,291,893 GBP2023-01-01 ~ 2023-12-31
8,281,220 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
8,855,393 GBP2023-01-01 ~ 2023-12-31
8,653,661 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
436,750 GBP2023-01-01 ~ 2023-12-31
-371,516 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
109,998 GBP2023-01-01 ~ 2023-12-31
33,069 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
376,848 GBP2023-01-01 ~ 2023-12-31
183,014 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
169,900 GBP2023-01-01 ~ 2023-12-31
-521,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
169,900 GBP2023-01-01 ~ 2023-12-31
-521,461 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
169,900 GBP2023-01-01 ~ 2023-12-31
-521,461 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,111,719 GBP2023-12-31
1,667,578 GBP2022-12-31
Property, Plant & Equipment
45,134 GBP2023-12-31
58,958 GBP2022-12-31
Fixed Assets
1,156,853 GBP2023-12-31
1,726,536 GBP2022-12-31
Debtors
5,025,077 GBP2023-12-31
2,971,985 GBP2022-12-31
Cash at bank and in hand
403,227 GBP2023-12-31
316,035 GBP2022-12-31
Current Assets
5,428,304 GBP2023-12-31
3,288,020 GBP2022-12-31
Creditors
Current
4,373,261 GBP2023-12-31
3,084,799 GBP2022-12-31
Net Current Assets/Liabilities
1,055,043 GBP2023-12-31
203,221 GBP2022-12-31
Total Assets Less Current Liabilities
2,211,896 GBP2023-12-31
1,929,757 GBP2022-12-31
Creditors
Non-current
2,349,463 GBP2023-12-31
2,237,224 GBP2022-12-31
Net Assets/Liabilities
-137,567 GBP2023-12-31
-307,467 GBP2022-12-31
Equity
Called up share capital
3,080,694 GBP2023-12-31
3,080,694 GBP2022-12-31
3,080,694 GBP2021-12-31
Retained earnings (accumulated losses)
-3,218,261 GBP2023-12-31
-3,388,161 GBP2022-12-31
-2,866,700 GBP2021-12-31
Equity
-137,567 GBP2023-12-31
-307,467 GBP2022-12-31
213,994 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
169,900 GBP2023-01-01 ~ 2023-12-31
-521,461 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,423,613 GBP2023-01-01 ~ 2023-12-31
5,479,731 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
807,473 GBP2023-01-01 ~ 2023-12-31
731,054 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
298,172 GBP2023-01-01 ~ 2023-12-31
225,933 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,529,258 GBP2023-01-01 ~ 2023-12-31
6,436,718 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Director Remuneration
211,443 GBP2023-01-01 ~ 2023-12-31
45,709 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,871 GBP2023-01-01 ~ 2023-12-31
33,732 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,945 GBP2023-01-01 ~ 2023-12-31
23,674 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
32,281 GBP2023-01-01 ~ 2023-12-31
-99,078 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,968,536 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
536,758 GBP2022-12-31
Intangible Assets - Gross Cost
2,505,294 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,096,153 GBP2023-12-31
659,962 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
297,422 GBP2023-12-31
177,754 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,393,575 GBP2023-12-31
837,716 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
436,191 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
119,668 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
555,859 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
872,383 GBP2023-12-31
1,308,574 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
239,336 GBP2023-12-31
359,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,949 GBP2023-12-31
88,241 GBP2022-12-31
Computers
119,154 GBP2023-12-31
95,844 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
206,103 GBP2023-12-31
184,085 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,720 GBP2023-12-31
43,675 GBP2022-12-31
Computers
115,249 GBP2023-12-31
81,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,969 GBP2023-12-31
125,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,074 GBP2023-01-01 ~ 2023-12-31
Computers
33,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
41,229 GBP2023-12-31
44,566 GBP2022-12-31
Computers
3,905 GBP2023-12-31
14,392 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,696,872 GBP2023-12-31
1,727,094 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,801,600 GBP2023-12-31
841,139 GBP2022-12-31
Other Debtors
Current
191,325 GBP2023-12-31
139,425 GBP2022-12-31
Prepayments/Accrued Income
Current
259,774 GBP2023-12-31
188,821 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,025,077 GBP2023-12-31
2,971,985 GBP2022-12-31
Trade Creditors/Trade Payables
Current
237,079 GBP2023-12-31
281,473 GBP2022-12-31
Amounts owed to group undertakings
Current
476 GBP2023-12-31
515,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
257,276 GBP2023-12-31
223,555 GBP2022-12-31
Other Creditors
Current
36,366 GBP2023-12-31
42 GBP2022-12-31
Accrued Liabilities
Current
493,595 GBP2023-12-31
235,493 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,000 GBP2023-12-31
181,104 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,080,694 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
169,900 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PUZZEL LTD
    Info
    INTELECOM UK LIMITED - 2017-04-07
    CONSORTE UK LIMITED - 2007-09-19
    PAINTCAST LIMITED - 2001-01-03
    Registered number 04124967
    58 Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PUZZEL LTD
    S
    Registered number 04124967
    58, Herschel Street, Slough, England, SL1 1PG
    Private Limited Company in Companies House, England
    CIF 1
  • PUZZEL LTD
    S
    Registered number 04124967
    Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUTE TECHNOLOGY LTD - 2019-12-10
    45 The Hub, Vicar Street, Falkirk, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,581 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Herschel House, 58 Herschel Street, Slough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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