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 5
  • 1
    Eastaff, John Maurice
    Investor Director born in November 1959
    Individual (8 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Iain Gareth
    Managing Director born in July 1977
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Mr Iain Gareth Morgan
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mrs Emma Mary Theresa Morgan
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2018-08-20 ~ 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
  • 4
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2009-12-29 ~ now
    OF - Secretary → CIF 0
  • 5
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Wildman, Tarik Charles
    Managing Director Of Pj Invest born in November 1959
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Abdelmassih, Daniel Kamal
    Design Director born in April 1986
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    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
  • 5
    Thomas, Nigel
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2009-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BLADEZ TOYZ LIMITED

Previous names
BLADEZ TOYZ PLC - 2014-03-04
BLADEZ TOYZ LIMITED - 2007-10-24
TYCOON NO.3 LIMITED - 2007-06-12
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
32409 - Manufacture Of Other Games And Toys, N.e.c.
46900 - Non-specialised Wholesale Trade
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Property, Plant & Equipment
82,740 GBP2024-04-30
77,195 GBP2023-04-30
Debtors
1,170,227 GBP2024-04-30
639,493 GBP2023-04-30
Cash at bank and in hand
268,466 GBP2024-04-30
153,636 GBP2023-04-30
Current Assets
2,469,930 GBP2024-04-30
1,945,273 GBP2023-04-30
Net Current Assets/Liabilities
798,169 GBP2024-04-30
564,981 GBP2023-04-30
Total Assets Less Current Liabilities
880,909 GBP2024-04-30
642,176 GBP2023-04-30
Creditors
Non-current
-12,056 GBP2024-04-30
-21,667 GBP2023-04-30
Net Assets/Liabilities
859,377 GBP2024-04-30
620,509 GBP2023-04-30
Equity
Called up share capital
70,075 GBP2024-04-30
70,075 GBP2023-04-30
Share premium
24,033 GBP2024-04-30
24,033 GBP2023-04-30
Capital redemption reserve
19,045 GBP2024-04-30
19,045 GBP2023-04-30
Retained earnings (accumulated losses)
746,224 GBP2024-04-30
507,356 GBP2023-04-30
Equity
859,377 GBP2024-04-30
620,509 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
60,105 GBP2024-04-30
56,051 GBP2023-04-30
Plant and equipment
29,680 GBP2024-04-30
24,183 GBP2023-04-30
Furniture and fittings
117,413 GBP2024-04-30
103,236 GBP2023-04-30
Motor vehicles
9,915 GBP2024-04-30
9,915 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
217,113 GBP2024-04-30
193,385 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,512 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
22,502 GBP2024-04-30
20,569 GBP2023-04-30
Furniture and fittings
96,444 GBP2024-04-30
85,706 GBP2023-04-30
Motor vehicles
9,915 GBP2024-04-30
9,915 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,373 GBP2024-04-30
116,190 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,512 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,933 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
10,738 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,183 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
54,593 GBP2024-04-30
56,051 GBP2023-04-30
Plant and equipment
7,178 GBP2024-04-30
3,614 GBP2023-04-30
Furniture and fittings
20,969 GBP2024-04-30
17,530 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
319,221 GBP2024-04-30
266,134 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
54,219 GBP2023-04-30
Prepayments/Accrued Income
Current
1,832 GBP2024-04-30
25,709 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
77,624 GBP2024-04-30
138,608 GBP2023-04-30
Corporation Tax Payable
Current
11,046 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,021 GBP2024-04-30
11,597 GBP2023-04-30
Other Creditors
Current
587,843 GBP2024-04-30
314,111 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
977,227 GBP2024-04-30
905,976 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,056 GBP2024-04-30
21,667 GBP2023-04-30
Equity
Called up share capital
60,075 GBP2024-04-30
60,075 GBP2023-04-30
  • BLADEZ TOYZ LIMITED
    Info
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Registered number 06203046
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.