logo
explain how to read the page

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
    Grist, Stephen John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Laziou, Frederic
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Jensen, Andre
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Olsen, Jacob
    Cfo born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-10 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Vedeler, Martin
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Nybo, Ole Hartvik
    Chief Financial Officer born in December 1953
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Sagemo, Ivar
    Launch Director Consorte Group born in April 1972
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hauglie Hanssen, Eivind
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-12-14
    OF - Director → CIF 0
  • 7
    Roy, Ranajay
    Cfo born in October 1979
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Utvik, Eirik Olav
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Doeving, Marit
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-05-15
    OF - Director → CIF 0
  • 10
    Van Der Leest, Klaas Peter
    Managing Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Sparks, Adrian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Engebretsen, Jan
    Memt Cons born in May 1944
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Johansen, Guttorm
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Hanstad, Trond
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 15
    Astrup, Boerge
    Ceo born in September 1981
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Hodt, Niels Kristian
    Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Nilsen, Knut Hakon
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2015-05-31
    OF - Director → CIF 0
    Nilsen, Knut Hakon
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 18
    Engeness, Torkel
    Ceo born in August 1972
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Malmberg, Steen
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hay, Colin Ronald Sinclair
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2000-12-14 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUZZEL LTD

Previous names
PAINTCAST LIMITED - 2001-01-03
CONSORTE UK LIMITED - 2007-09-19
INTELECOM UK LIMITED - 2017-04-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,579,928 GBP2024-01-01 ~ 2024-12-31
15,309,468 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,822,988 GBP2024-01-01 ~ 2024-12-31
6,017,575 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,756,940 GBP2024-01-01 ~ 2024-12-31
9,291,893 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,033,609 GBP2024-01-01 ~ 2024-12-31
8,855,393 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
723,331 GBP2024-01-01 ~ 2024-12-31
436,750 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
404,386 GBP2024-01-01 ~ 2024-12-31
109,998 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
309,773 GBP2024-01-01 ~ 2024-12-31
376,848 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
817,944 GBP2024-01-01 ~ 2024-12-31
169,900 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-128,980 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
946,924 GBP2024-01-01 ~ 2024-12-31
169,900 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
946,924 GBP2024-01-01 ~ 2024-12-31
169,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
555,859 GBP2024-12-31
1,111,719 GBP2023-12-31
Property, Plant & Equipment
22,984 GBP2024-12-31
45,134 GBP2023-12-31
Fixed Assets
578,843 GBP2024-12-31
1,156,853 GBP2023-12-31
Debtors
7,628,393 GBP2024-12-31
5,025,077 GBP2023-12-31
Cash at bank and in hand
366,416 GBP2024-12-31
403,227 GBP2023-12-31
Current Assets
7,994,809 GBP2024-12-31
5,428,304 GBP2023-12-31
Creditors
Current
5,340,858 GBP2024-12-31
4,373,261 GBP2023-12-31
Net Current Assets/Liabilities
2,653,951 GBP2024-12-31
1,055,043 GBP2023-12-31
Total Assets Less Current Liabilities
3,232,794 GBP2024-12-31
2,211,896 GBP2023-12-31
Creditors
Non-current
2,423,437 GBP2024-12-31
2,349,463 GBP2023-12-31
Net Assets/Liabilities
809,357 GBP2024-12-31
-137,567 GBP2023-12-31
Equity
Called up share capital
3,080,694 GBP2024-12-31
3,080,694 GBP2023-12-31
3,080,694 GBP2022-12-31
Retained earnings (accumulated losses)
-2,271,337 GBP2024-12-31
-3,218,261 GBP2023-12-31
-3,388,161 GBP2022-12-31
Equity
809,357 GBP2024-12-31
-137,567 GBP2023-12-31
-307,467 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
946,924 GBP2024-01-01 ~ 2024-12-31
169,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,182,124 GBP2024-01-01 ~ 2024-12-31
6,423,613 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
764,177 GBP2024-01-01 ~ 2024-12-31
807,473 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
262,692 GBP2024-01-01 ~ 2024-12-31
298,172 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,208,993 GBP2024-01-01 ~ 2024-12-31
7,529,258 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Director Remuneration
290,099 GBP2024-01-01 ~ 2024-12-31
211,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,608 GBP2024-01-01 ~ 2024-12-31
35,871 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,631 GBP2024-01-01 ~ 2024-12-31
30,945 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
155,409 GBP2024-01-01 ~ 2024-12-31
32,281 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,968,536 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
536,758 GBP2023-12-31
Intangible Assets - Gross Cost
2,505,294 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,532,345 GBP2024-12-31
1,096,153 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
417,090 GBP2024-12-31
297,422 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,949,435 GBP2024-12-31
1,393,575 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
436,192 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
119,668 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
555,860 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
436,191 GBP2024-12-31
872,383 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
119,668 GBP2024-12-31
239,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,949 GBP2024-12-31
86,949 GBP2023-12-31
Computers
125,612 GBP2024-12-31
119,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
212,561 GBP2024-12-31
206,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,172 GBP2024-12-31
45,720 GBP2023-12-31
Computers
121,405 GBP2024-12-31
115,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,577 GBP2024-12-31
160,969 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,452 GBP2024-01-01 ~ 2024-12-31
Computers
6,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,777 GBP2024-12-31
41,229 GBP2023-12-31
Computers
4,207 GBP2024-12-31
3,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,135,341 GBP2024-12-31
1,696,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,899,685 GBP2024-12-31
2,801,600 GBP2023-12-31
Other Debtors
Current
124,295 GBP2024-12-31
191,325 GBP2023-12-31
Prepayments/Accrued Income
Current
264,586 GBP2024-12-31
259,774 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,628,393 GBP2024-12-31
5,025,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,961 GBP2024-12-31
237,079 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
186,682 GBP2024-12-31
257,276 GBP2023-12-31
Other Creditors
Current
63,904 GBP2024-12-31
36,366 GBP2023-12-31
Accrued Liabilities
Current
641,656 GBP2024-12-31
493,595 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,800 GBP2024-12-31
126,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,080,694 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
946,924 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PUZZEL LTD
    Info
    PAINTCAST LIMITED - 2001-01-03
    CONSORTE UK LIMITED - 2001-01-03
    INTELECOM UK LIMITED - 2001-01-03
    Registered number 04124967
    icon of address58 Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PUZZEL LTD
    S
    Registered number 04124967
    icon of address58, Herschel Street, Slough, England, SL1 1PG
    Private Limited Company in Companies House, England
    CIF 1
  • PUZZEL LTD
    S
    Registered number 04124967
    icon of addressHerschel 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
    icon of address45 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
    icon of calendar 2019-11-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHerschel House, 58 Herschel Street, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.