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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 6
  • 1
    Stone, Joanne
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Stone, Joanne
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Stone
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townend, Tracy Claire
    Self Employed born in March 1969
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2023-12-01
    OF - Director → CIF 0
    Mrs Tracy Claire Townend
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    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
  • 3
    Bardin, Gillian Mary
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Townend, Nicholas Adam
    Non Executive Director born in April 1967
    Individual (56 offsprings)
    Officer
    2023-12-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Beckman, Alison Lindsey
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    JAMS VENTURES LIMITED
    15956067
    The Grain Store, Twemlow Lane, Cranage, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUDDLE DUCKS FRANCHISING LIMITED

Period: 2006-07-18 ~ now
Company number: 05879603
Registered name
PUDDLE DUCKS FRANCHISING LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
28,726 GBP2025-03-31
17,034 GBP2024-03-31
Property, Plant & Equipment
3,454 GBP2025-03-31
4,032 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
32,181 GBP2025-03-31
21,067 GBP2024-03-31
Debtors
4,066,797 GBP2025-03-31
673,279 GBP2024-03-31
Cash at bank and in hand
345,922 GBP2025-03-31
2,366,539 GBP2024-03-31
Current Assets
4,479,448 GBP2025-03-31
3,099,123 GBP2024-03-31
Creditors
Amounts falling due within one year
-465,096 GBP2025-03-31
-702,251 GBP2024-03-31
Net Current Assets/Liabilities
4,014,352 GBP2025-03-31
2,396,872 GBP2024-03-31
Total Assets Less Current Liabilities
4,046,533 GBP2025-03-31
2,417,939 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,060,033 GBP2025-03-31
-19,096 GBP2024-03-31
Net Assets/Liabilities
2,985,636 GBP2025-03-31
2,397,835 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,985,634 GBP2025-03-31
2,397,833 GBP2024-03-31
Equity
2,985,636 GBP2025-03-31
2,397,835 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
206,225 GBP2025-03-31
184,130 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
177,499 GBP2025-03-31
167,096 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,403 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
28,726 GBP2025-03-31
17,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
34,621 GBP2025-03-31
33,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,167 GBP2025-03-31
28,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,454 GBP2025-03-31
4,032 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,812 GBP2025-03-31
17,474 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,949 GBP2025-03-31
Current, Amounts falling due within one year
9,767 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
61,761 GBP2025-03-31
Current, Amounts falling due within one year
27,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,527 GBP2025-03-31
17,111 GBP2024-03-31
Other Taxation & Social Security Payable
Current
196,515 GBP2025-03-31
272,125 GBP2024-03-31
Other Creditors
Current
239,054 GBP2025-03-31
403,015 GBP2024-03-31
Creditors
Current
465,096 GBP2025-03-31
702,251 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,384 GBP2025-03-31
19,096 GBP2024-03-31
Other Creditors
Non-current
1,050,649 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,154 GBP2025-03-31
23,784 GBP2024-03-31

Related profiles found in government register
  • PUDDLE DUCKS FRANCHISING LIMITED
    Info
    Registered number 05879603
    Grain Store The Grain Store, Hollins Farm, Crewe, Uk CW4 8GE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PUDDLE DUCKS FRANCHISING LTD
    S
    Registered number 5879603
    Cw4 8ge, The Grain Store, The Grain Store, Hollins Farm, Crewe, United Kingdom, United Kingdom, CW4 8GE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUDDLE DUCKS FRANCHISING POOLS LIMITED
    11988021
    The Grain Store Twemlow Lane, Cranage, Crewe, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.