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
    Makinson, Joshua Dane
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Joshua Dane Makinson
    Born in September 1990
    Individual (6 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Chris Wright
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wright, Dominic Matthew
    Event Management born in March 1977
    Individual (24 offsprings)
    Officer
    2004-02-25 ~ 2018-10-23
    OF - Director → CIF 0
    Wright, Dominic Matthew
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2010-01-01
    OF - Secretary → CIF 0
    2011-09-07 ~ 2019-10-02
    OF - Secretary → CIF 0
    Mr Dominic Wright
    Born in March 1977
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Mark Alexander
    Promoter born in January 1981
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Mark Graham
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fordham, Alan James
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2008-01-21 ~ 2009-08-06
    OF - Director → CIF 0
  • 4
    Wigley, Jessica Anne-marie
    Office Manager born in June 1978
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2005-03-29
    OF - Director → CIF 0
    Wigley, Jessica Anne-marie
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    Green-moore, Edward John
    Event Management born in January 1981
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Fordham, Simon Charles
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2011-09-06
    OF - Director → CIF 0
    Fordham, Simon Charles
    Company Director
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 7
    Fordham, James Oliver
    Business Director born in May 1981
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PUKKA ENTERPRISES LTD.

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,744 GBP2019-12-31
13,429 GBP2018-12-31
Fixed Assets - Investments
140 GBP2019-12-31
140 GBP2018-12-31
Fixed Assets
10,884 GBP2019-12-31
13,569 GBP2018-12-31
Cash at bank and in hand
6,481 GBP2019-12-31
4,944 GBP2018-12-31
Creditors
Current
58,440 GBP2019-12-31
42,646 GBP2018-12-31
Net Current Assets/Liabilities
-51,959 GBP2019-12-31
-37,702 GBP2018-12-31
Total Assets Less Current Liabilities
-41,075 GBP2019-12-31
-24,133 GBP2018-12-31
Equity
Called up share capital
9,540 GBP2019-12-31
9,540 GBP2018-12-31
Retained earnings (accumulated losses)
-50,615 GBP2019-12-31
-33,673 GBP2018-12-31
Equity
-41,075 GBP2019-12-31
-24,133 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
16,784 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,040 GBP2019-12-31
3,355 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,685 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • PUKKA ENTERPRISES LTD.
    Info
    Registered number 05055983
    Studio A, Floor 4, M-one, 8 Lower Ormond Street, Manchester, Greater Manchester M1 5QF
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-25
    CIF 0
  • PUKKA ENTERPRISES LIMITED
    S
    Registered number 05055983
    4, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in Companies House, Uk
    CIF 1
  • PUKKA ENTERPRISES LIMITED
    S
    Registered number 05055983
    6, California Road, New Malden, England, KT3 3RU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,115 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.