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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 2
  • 1
    Farrant, Sam
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Sam Farrant
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Hayley Farrant
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PUZZLE CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
8,903 GBP2024-09-30
12,582 GBP2023-09-30
Property, Plant & Equipment
16,363 GBP2024-09-30
14,996 GBP2023-09-30
Debtors
Current
39,266 GBP2024-09-30
45,619 GBP2023-09-30
Creditors
Non-current
-5,000 GBP2024-09-30
-12,500 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
18,398 GBP2024-09-30
18,398 GBP2023-09-30
Intangible Assets - Gross Cost
18,398 GBP2024-09-30
18,398 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,495 GBP2024-09-30
5,816 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,679 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,783 GBP2024-09-30
6,407 GBP2023-09-30
Computers
22,898 GBP2024-09-30
21,347 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
32,681 GBP2024-09-30
27,754 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-500 GBP2023-10-01 ~ 2024-09-30
Computers
-1,509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,009 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,437 GBP2024-09-30
3,628 GBP2023-09-30
Computers
11,881 GBP2024-09-30
9,130 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,318 GBP2024-09-30
12,758 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,309 GBP2023-10-01 ~ 2024-09-30
Computers
4,260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,569 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-500 GBP2023-10-01 ~ 2024-09-30
Computers
-1,509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,009 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,346 GBP2024-09-30
2,779 GBP2023-09-30
Computers
11,017 GBP2024-09-30
12,217 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
17,745 GBP2024-09-30
11,032 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5,470 GBP2024-09-30
16,454 GBP2023-09-30
Other Debtors
Current
16,051 GBP2024-09-30
18,133 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
36,233 GBP2024-09-30
31,175 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,295 GBP2024-09-30
216 GBP2023-09-30
Other Creditors
Current
1,500 GBP2024-09-30
1,300 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-09-30
12,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
  • PUZZLE CONSULTANCY LIMITED
    Info
    Registered number 09223006
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.