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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 4
  • 1
    Meldrum, Ruth Lesley
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Meldrum, Ben Neil
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Adam David
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Puzzle Academy, Messom Mews, Twickenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Meldrum, Neil John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 2
    Mr Benjamin Neil Meldrum
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSOR PUZZLE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
92,285 GBP2024-12-31
109,779 GBP2023-12-31
Fixed Assets - Investments
140,647 GBP2024-12-31
141,981 GBP2023-12-31
Fixed Assets
232,932 GBP2024-12-31
251,760 GBP2023-12-31
Debtors
4,365,517 GBP2024-12-31
3,221,304 GBP2023-12-31
Cash at bank and in hand
2,867,447 GBP2024-12-31
3,503,634 GBP2023-12-31
Current Assets
8,758,935 GBP2024-12-31
8,312,170 GBP2023-12-31
Net Current Assets/Liabilities
5,931,209 GBP2024-12-31
6,046,242 GBP2023-12-31
Total Assets Less Current Liabilities
6,164,141 GBP2024-12-31
6,298,002 GBP2023-12-31
Net Assets/Liabilities
6,132,891 GBP2024-12-31
6,141,752 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2022-12-31
Other miscellaneous reserve
899 GBP2024-12-31
899 GBP2023-12-31
Retained earnings (accumulated losses)
6,131,891 GBP2024-12-31
6,140,752 GBP2023-12-31
5,592,930 GBP2022-12-31
Equity
6,132,891 GBP2024-12-31
6,141,752 GBP2023-12-31
Profit/Loss
1,430,780 GBP2024-01-01 ~ 2024-12-31
1,507,412 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
3,339,649 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,874 GBP2024-01-01 ~ 2024-12-31
93,190 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,846,983 GBP2024-01-01 ~ 2024-12-31
3,775,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,136 GBP2024-12-31
206,463 GBP2023-12-31
Computers
257,230 GBP2024-12-31
256,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
464,366 GBP2024-12-31
462,563 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,757 GBP2024-01-01 ~ 2024-12-31
Computers
-9,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,248 GBP2024-12-31
170,360 GBP2023-12-31
Computers
193,833 GBP2024-12-31
182,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,081 GBP2024-12-31
352,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,144 GBP2024-01-01 ~ 2024-12-31
Computers
19,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,256 GBP2024-01-01 ~ 2024-12-31
Computers
-8,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
28,888 GBP2024-12-31
36,103 GBP2023-12-31
Computers
63,397 GBP2024-12-31
73,676 GBP2023-12-31
Investments in Subsidiaries
140,647 GBP2024-12-31
140,646 GBP2023-12-31
Amounts invested in assets
140,647 GBP2024-12-31
141,981 GBP2023-12-31
Finished Goods/Goods for Resale
1,525,971 GBP2024-12-31
1,587,232 GBP2023-12-31
Trade Debtors/Trade Receivables
1,986,560 GBP2024-12-31
1,632,894 GBP2023-12-31
Other Debtors
Current
61,472 GBP2024-12-31
88,620 GBP2023-12-31
Prepayments/Accrued Income
Current
557,185 GBP2024-12-31
458,240 GBP2023-12-31
Corporation Tax Payable
Current
167,786 GBP2024-12-31
344,610 GBP2023-12-31
Other Creditors
Current
270,798 GBP2024-12-31
266,522 GBP2023-12-31
Creditors
Current
2,827,726 GBP2024-12-31
2,265,928 GBP2023-12-31
Bank Borrowings
156,250 GBP2024-12-31
281,250 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Non-current, Amounts falling due after one year
31,250 GBP2024-12-31
Related profiles found in government register
  • PROFESSOR PUZZLE LIMITED
    Info
    Registered number 04398865
    icon of addressThe Puzzle Academy, Messom Mews, Twickenham, Middlesex TW1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PROFESSOR PUZZLE LIMITED
    S
    Registered number missing
    icon of addressThe Puzzle Academy, Messom Mews, Twickenham, England, TW1 4DP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GREAT GARDEN GAMES COMPANY LTD - 2024-07-29
    icon of addressThe Puzzle Academy, Messom Mews, Twickenham, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    355,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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