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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 9
  • 1
    Wildman, Tarik Charles
    Managing Director Of Pj Invest born in November 1959
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Eastaff, John Maurice
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Born in July 1970
    Individual (79 offsprings)
    Officer
    2007-04-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Mrs Emma Mary Theresa Morgan
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Abdelmassih, Daniel Kamal
    Design Director born in April 1986
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Morgan, Iain Gareth
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Holdgate, James Edward Peter
    Individual (159 offsprings)
    Officer
    2009-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (159 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    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
  • 8
    Thomas, Nigel
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 9
    ALDA CAPITAL LIMITED
    - now 05015437
    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 (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BLADEZ TOYZ LIMITED

Period: 2014-03-04 ~ now
Company number: 06203046
Registered names
BLADEZ TOYZ LIMITED - now
BLADEZ TOYZ PLC - 2014-03-04
BLADEZ TOYZ LIMITED - 2007-10-24
TYCOON NO.3 LIMITED - 2007-06-12 06203044... (more)
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
46900 - Non-specialised Wholesale Trade
32409 - Manufacture Of Other Games And Toys, N.e.c.
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Property, Plant & Equipment
152,051 GBP2025-04-30
82,740 GBP2024-04-30
Debtors
807,475 GBP2025-04-30
1,170,227 GBP2024-04-30
Cash at bank and in hand
615,154 GBP2025-04-30
268,466 GBP2024-04-30
Current Assets
2,633,411 GBP2025-04-30
2,469,930 GBP2024-04-30
Net Current Assets/Liabilities
910,209 GBP2025-04-30
798,169 GBP2024-04-30
Total Assets Less Current Liabilities
1,062,260 GBP2025-04-30
880,909 GBP2024-04-30
Creditors
Non-current
-1,975 GBP2025-04-30
-12,056 GBP2024-04-30
Net Assets/Liabilities
1,032,926 GBP2025-04-30
859,377 GBP2024-04-30
Equity
Called up share capital
70,075 GBP2025-04-30
70,075 GBP2024-04-30
Share premium
24,033 GBP2025-04-30
24,033 GBP2024-04-30
Capital redemption reserve
19,045 GBP2025-04-30
19,045 GBP2024-04-30
Retained earnings (accumulated losses)
919,773 GBP2025-04-30
746,224 GBP2024-04-30
Equity
1,032,926 GBP2025-04-30
859,377 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,731 GBP2025-04-30
29,680 GBP2024-04-30
Furniture and fittings
128,225 GBP2025-04-30
117,413 GBP2024-04-30
Computers
79,500 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
9,915 GBP2025-04-30
9,915 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
310,476 GBP2025-04-30
217,113 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
60,105 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,877 GBP2025-04-30
22,502 GBP2024-04-30
Furniture and fittings
106,580 GBP2025-04-30
96,444 GBP2024-04-30
Computers
5,300 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
9,915 GBP2025-04-30
9,915 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,425 GBP2025-04-30
134,373 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,375 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
10,136 GBP2024-05-01 ~ 2025-04-30
Computers
5,300 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,052 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,753 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
48,352 GBP2025-04-30
54,593 GBP2024-04-30
Plant and equipment
7,854 GBP2025-04-30
7,178 GBP2024-04-30
Furniture and fittings
21,645 GBP2025-04-30
20,969 GBP2024-04-30
Computers
74,200 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
208,406 GBP2025-04-30
319,221 GBP2024-04-30
Prepayments/Accrued Income
Current
95,805 GBP2025-04-30
1,832 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36,505 GBP2025-04-30
77,624 GBP2024-04-30
Corporation Tax Payable
Current
146,967 GBP2025-04-30
11,046 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,323 GBP2025-04-30
8,021 GBP2024-04-30
Other Creditors
Current
180,096 GBP2025-04-30
587,843 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,343,311 GBP2025-04-30
977,227 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,975 GBP2025-04-30
12,056 GBP2024-04-30
Equity
Called up share capital
60,075 GBP2025-04-30
60,075 GBP2024-04-30

  • BLADEZ TOYZ LIMITED
    Info
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2014-03-04
    TYCOON NO.3 LIMITED - 2014-03-04
    Registered number 06203046
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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