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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
    Mr Francis Burns
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stimpson, Malcolm
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Martin
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Burns, Francis
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    White, Lauren Heather
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-07 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Beasley, Daniel Andrew
    Mobile born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2020-05-23
    OF - Director → CIF 0
    Mr Daniel Andrew Beasley
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUZZLE AGENCY LIMITED

Previous name
DB9 LTD - 2022-04-12
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
35,290 GBP2023-04-30
38,362 GBP2022-04-30
Fixed Assets
35,290 GBP2023-04-30
38,362 GBP2022-04-30
Debtors
886,868 GBP2023-04-30
402,604 GBP2022-04-30
Cash at bank and in hand
252,857 GBP2023-04-30
513,868 GBP2022-04-30
Current Assets
1,139,725 GBP2023-04-30
916,472 GBP2022-04-30
Net Current Assets/Liabilities
329,843 GBP2023-04-30
417,372 GBP2022-04-30
Total Assets Less Current Liabilities
365,133 GBP2023-04-30
455,734 GBP2022-04-30
Net Assets/Liabilities
2,001 GBP2023-04-30
124,422 GBP2022-04-30
Equity
Called up share capital
1,110 GBP2023-04-30
1,110 GBP2022-04-30
Retained earnings (accumulated losses)
891 GBP2023-04-30
123,312 GBP2022-04-30
Equity
2,001 GBP2023-04-30
124,422 GBP2022-04-30
Average Number of Employees
172022-05-01 ~ 2023-04-30
302021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
93,546 GBP2023-04-30
75,159 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,256 GBP2023-04-30
36,798 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,926 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
164,364 GBP2023-04-30
187,415 GBP2022-04-30
Other Debtors
Amounts falling due within one year
594,236 GBP2023-04-30
137,929 GBP2022-04-30
Prepayments/Accrued Income
Amounts falling due within one year
128,268 GBP2023-04-30
77,260 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
191,991 GBP2023-04-30
59,985 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
333,544 GBP2023-04-30
272,835 GBP2022-04-30
Other Creditors
Amounts falling due within one year
19,465 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
264,882 GBP2023-04-30
166,280 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
357,837 GBP2023-04-30
326,017 GBP2022-04-30
Net Deferred Tax Liability/Asset
5,295 GBP2023-04-30
5,295 GBP2022-04-30

Related profiles found in government register
  • PUZZLE AGENCY LIMITED
    Info
    DB9 LTD - 2022-04-12
    Registered number 08028090
    icon of addressC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL
    Private Limited Company incorporated on 2012-04-12 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
  • DB9 LTD
    S
    Registered number missing
    icon of addressThe Carriage House, Mill Street, Maidstone, England, ME15 6YE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PUZZLE LONDON LIMITED - 2019-03-07
    icon of addressPuzzle London, 200 Union Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.