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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
    Dennie, Kerrianne Mary
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lockey, Susan Lesley
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Lockey, Joseph William Timothy
    Born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Rugman, Katy Jane
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Lockey, Samuel Ian
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address72, London Road, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,099 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Lockey, Peter
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2021-08-22
    OF - Director → CIF 0
    Lockey, Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2021-08-22
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PUPPET COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
219,030 GBP2023-03-31
216,591 GBP2022-03-31
Debtors
784,852 GBP2023-03-31
684,813 GBP2022-03-31
Cash at bank and in hand
242,037 GBP2023-03-31
618,324 GBP2022-03-31
Current Assets
3,671,317 GBP2023-03-31
3,212,723 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,513,860 GBP2022-03-31
Net Current Assets/Liabilities
1,857,737 GBP2023-03-31
1,698,863 GBP2022-03-31
Total Assets Less Current Liabilities
2,076,767 GBP2023-03-31
1,915,454 GBP2022-03-31
Net Assets/Liabilities
2,069,066 GBP2023-03-31
1,909,132 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
2,069,064 GBP2023-03-31
1,909,130 GBP2022-03-31
Equity
2,069,066 GBP2023-03-31
1,909,132 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,473 GBP2023-03-31
188,473 GBP2022-03-31
Other
237,676 GBP2023-03-31
223,946 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
426,149 GBP2023-03-31
412,419 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Other
207,119 GBP2023-03-31
195,828 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,119 GBP2023-03-31
195,828 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
11,291 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,291 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
188,473 GBP2023-03-31
188,473 GBP2022-03-31
Other
30,557 GBP2023-03-31
28,118 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
582,157 GBP2023-03-31
473,350 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
161,962 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
138,666 GBP2022-03-31
Prepayments/Accrued Income
Current
40,733 GBP2023-03-31
72,797 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
784,852 GBP2023-03-31
Current, Amounts falling due within one year
684,813 GBP2022-03-31
Trade Creditors/Trade Payables
Current
91,565 GBP2023-03-31
111,689 GBP2022-03-31
Amounts owed to group undertakings
Current
100,096 GBP2023-03-31
112,779 GBP2022-03-31
Corporation Tax Payable
Current
41,243 GBP2023-03-31
34,517 GBP2022-03-31
Other Taxation & Social Security Payable
Current
155,355 GBP2023-03-31
129,805 GBP2022-03-31
Other Creditors
Current
1,335,553 GBP2023-03-31
1,021,316 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
89,768 GBP2023-03-31
103,754 GBP2022-03-31
Creditors
Current
1,813,580 GBP2023-03-31
1,513,860 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • THE PUPPET COMPANY LIMITED
    Info
    Registered number 04376108
    icon of address72 London Road, St. Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PUPPET COMPANY LIMITED
    S
    Registered number 04376108
    icon of address72, London Road, St. Albans, England, AL1 1NS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAWL LIMITED - 2002-02-15
    icon of address72 London Road, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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