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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
Active 3
  • 1
    Goergen, Michael Charles
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Kilian, Sara Marie
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kanies, Luke Adam
    Ceo born in June 1975
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Crawford, Julia Ann
    Vp Finance born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Abbott, Kathleen Patricia
    Attorney born in September 1976
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Iserloth, Mark Andrew
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Wassenaar, Yvonne Luise
    Ceo born in October 1968
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-31 ~ 2011-01-31
    PE - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-31 ~ 2023-09-27
    PE - Secretary → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-31 ~ 2011-01-31
    PE - Director → CIF 0
parent relation
Company in focus

PUPPET LABS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
622024-01-01 ~ 2024-12-31
Profit/Loss
335,504 GBP2024-01-01 ~ 2024-12-31
467,979 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,866 GBP2024-12-31
Turnover/Revenue
7,762,243 GBP2024-01-01 ~ 2024-12-31
8,618,358 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,762,243 GBP2024-01-01 ~ 2024-12-31
8,618,358 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,383,059 GBP2024-01-01 ~ 2024-12-31
8,219,308 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
464,126 GBP2024-01-01 ~ 2024-12-31
512,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
464,126 GBP2024-01-01 ~ 2024-12-31
512,978 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128,622 GBP2024-01-01 ~ 2024-12-31
44,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
335,504 GBP2024-01-01 ~ 2024-12-31
467,979 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,489,410 GBP2024-12-31
5,153,906 GBP2023-12-31
4,685,927 GBP2022-12-31
Property, Plant & Equipment
88,524 GBP2024-12-31
56,905 GBP2023-12-31
Debtors
6,132,467 GBP2024-12-31
5,820,522 GBP2023-12-31
Cash at bank and in hand
160,124 GBP2024-12-31
234,092 GBP2023-12-31
Current Assets
6,292,591 GBP2024-12-31
6,054,614 GBP2023-12-31
Creditors
Amounts falling due within one year
810,034 GBP2024-12-31
775,596 GBP2023-12-31
Net Current Assets/Liabilities
5,482,557 GBP2024-12-31
5,279,018 GBP2023-12-31
Total Assets Less Current Liabilities
5,571,081 GBP2024-12-31
5,335,923 GBP2023-12-31
Creditors
Amounts falling due after one year
72,804 GBP2024-12-31
182,016 GBP2023-12-31
Net Assets/Liabilities
5,489,411 GBP2024-12-31
5,153,907 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
5,489,411 GBP2024-12-31
5,153,907 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
36,346 GBP2024-01-01 ~ 2024-12-31
50,615 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
622024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
5,456,032 GBP2024-01-01 ~ 2024-12-31
5,529,081 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
648,067 GBP2024-01-01 ~ 2024-12-31
686,920 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
308,990 GBP2024-01-01 ~ 2024-12-31
243,915 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,413,089 GBP2024-01-01 ~ 2024-12-31
6,459,916 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,310 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
116,031 GBP2024-01-01 ~ 2024-12-31
120,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,019,835 GBP2023-12-31
Furniture and fittings
136,095 GBP2024-12-31
136,095 GBP2023-12-31
Office equipment
461,147 GBP2024-12-31
392,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,617,077 GBP2024-12-31
1,548,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,011,079 GBP2023-12-31
Furniture and fittings
136,095 GBP2024-12-31
136,095 GBP2023-12-31
Office equipment
378,837 GBP2024-12-31
344,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,553 GBP2024-12-31
1,491,208 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,542 GBP2024-01-01 ~ 2024-12-31
Office equipment
34,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
82,310 GBP2024-12-31
48,149 GBP2023-12-31
Land and buildings, Short leasehold
8,756 GBP2023-12-31
Trade Debtors/Trade Receivables
114,214 GBP2024-12-31
Prepayments/Accrued Income
178,702 GBP2024-12-31
213,145 GBP2023-12-31
Other Debtors
68 GBP2024-12-31
51,147 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,076 GBP2024-12-31
304,031 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
655,450 GBP2024-12-31
329,419 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,154 GBP2024-12-31
28,218 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,180 GBP2024-12-31
Other Creditors
Amounts falling due within one year
118,174 GBP2024-12-31
113,928 GBP2023-12-31
Amounts falling due after one year
72,804 GBP2024-12-31
182,016 GBP2023-12-31
Deferred Tax Liabilities
-8,866 GBP2024-12-31
Net Deferred Tax Liability/Asset
-8,866 GBP2024-12-31
11,444 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
466,000 GBP2024-12-31
466,000 GBP2023-12-31
Between one and five year
245,000 GBP2024-12-31
737,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
711,000 GBP2024-12-31
1,203,000 GBP2023-12-31
  • PUPPET LABS LIMITED
    Info
    Registered number 07511528
    icon of addressThe Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.