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
    Langley, Adam David
    Sales Director born in August 1987
    Individual (1 offspring)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Meldrum, Ruth Lesley
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Meldrum, Ben Neil
    Puzzle Wholesaler born in November 1976
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
  • 4
    The Puzzle Academy, Messom Mews, Twickenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0.10 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Meldrum, Neil John
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
109,779 GBP2023-12-31
139,758 GBP2022-12-31
Fixed Assets - Investments
141,981 GBP2023-12-31
143,981 GBP2022-12-31
Fixed Assets
251,760 GBP2023-12-31
283,739 GBP2022-12-31
Debtors
3,221,304 GBP2023-12-31
4,956,761 GBP2022-12-31
Cash at bank and in hand
3,503,634 GBP2023-12-31
908,840 GBP2022-12-31
Current Assets
8,312,170 GBP2023-12-31
8,411,748 GBP2022-12-31
Net Assets/Liabilities
6,141,752 GBP2023-12-31
5,593,930 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-31
Other miscellaneous reserve
899 GBP2023-12-31
899 GBP2022-12-31
Retained earnings (accumulated losses)
6,140,752 GBP2023-12-31
5,592,930 GBP2022-12-31
4,885,089 GBP2021-12-31
Profit/Loss
1,507,412 GBP2023-01-01 ~ 2023-12-31
1,412,947 GBP2022-01-01 ~ 2022-12-31
Equity
6,141,752 GBP2023-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Wages/Salaries
3,204,715 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,190 GBP2023-01-01 ~ 2023-12-31
86,736 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,775,677 GBP2023-01-01 ~ 2023-12-31
3,633,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,463 GBP2023-12-31
205,137 GBP2022-12-31
Computers
256,100 GBP2023-12-31
263,943 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
462,563 GBP2023-12-31
469,080 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-779 GBP2023-01-01 ~ 2023-12-31
Computers
-14,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,360 GBP2023-12-31
159,276 GBP2022-12-31
Computers
182,424 GBP2023-12-31
170,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,784 GBP2023-12-31
329,322 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,677 GBP2023-01-01 ~ 2023-12-31
Computers
23,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-593 GBP2023-01-01 ~ 2023-12-31
Computers
-11,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
36,103 GBP2023-12-31
45,861 GBP2022-12-31
Computers
73,676 GBP2023-12-31
93,897 GBP2022-12-31
Investments in Subsidiaries
140,646 GBP2023-12-31
140,646 GBP2022-12-31
Amounts invested in assets
141,981 GBP2023-12-31
143,981 GBP2022-12-31
Finished Goods/Goods for Resale
1,587,232 GBP2023-12-31
2,546,147 GBP2022-12-31
Trade Debtors/Trade Receivables
1,632,894 GBP2023-12-31
3,398,078 GBP2022-12-31
Other Debtors
Current
88,620 GBP2023-12-31
72,400 GBP2022-12-31
Prepayments/Accrued Income
Current
458,240 GBP2023-12-31
492,101 GBP2022-12-31
Corporation Tax Payable
Current
344,610 GBP2023-12-31
251,232 GBP2022-12-31
Other Creditors
Current
266,522 GBP2023-12-31
172,400 GBP2022-12-31
Creditors
Current
2,265,928 GBP2023-12-31
2,820,307 GBP2022-12-31
Bank Borrowings
281,250 GBP2023-12-31
406,250 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
494,225 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2023-12-31
619,225 GBP2022-12-31
Non-current, Amounts falling due after one year
156,250 GBP2023-12-31
281,250 GBP2022-12-31
Related profiles found in government register
  • PROFESSOR PUZZLE LIMITED
    Info
    Registered number 04398865
    The Puzzle Academy, Messom Mews, Twickenham, Middlesex TW1 4DP
    Private Limited Company incorporated on 2002-03-20 (23 years 3 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
    The 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
    The Puzzle Academy, Messom Mews, Twickenham, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-04-19 ~ 2025-01-01
    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.