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 2
  • 1
    Hughes, John Richard Hal
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Mr John Richard Hal Hughes
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2018-03-01 ~ 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
  • 2
    Whittle, Roger Keith
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Roger Keith Whittle
    Born in July 1964
    Individual (14 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2018-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PUZZLE PALACE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
504,270 GBP2024-03-31
504,270 GBP2023-03-31
Fixed Assets
504,270 GBP2024-03-31
504,270 GBP2023-03-31
Cash at bank and in hand
6,987 GBP2024-03-31
19,547 GBP2023-03-31
Creditors
Current
124,494 GBP2024-03-31
53,720 GBP2023-03-31
Net Current Assets/Liabilities
-117,507 GBP2024-03-31
-34,173 GBP2023-03-31
Total Assets Less Current Liabilities
386,763 GBP2024-03-31
470,097 GBP2023-03-31
Creditors
Non-current
100,000 GBP2024-03-31
139,000 GBP2023-03-31
Net Assets/Liabilities
286,763 GBP2024-03-31
331,097 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
286,759 GBP2024-03-31
331,093 GBP2023-03-31
Equity
286,763 GBP2024-03-31
331,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,000 GBP2023-03-31
Investment Property - Fair Value Model
504,270 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,494 GBP2024-03-31
10,716 GBP2023-03-31
Other Creditors
Current
115,000 GBP2024-03-31
15,255 GBP2023-03-31
Non-current
100,000 GBP2024-03-31
139,000 GBP2023-03-31
Bank Borrowings
Secured
27,749 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

  • PUZZLE PALACE PROPERTIES LIMITED
    Info
    Registered number 08455857
    Hine House, 25 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.