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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
    Spence, Gayle Zoe, Dr
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Dr Gayle Zoe Spence
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Clarke, James Nolan
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr James Nolan Clarke
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressLevel 51, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,503,645 GBP2024-12-31
    Person with significant control
    2025-03-28 ~ 2025-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUFFIN GROUP UK LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
553,572 GBP2025-01-31
843,372 GBP2024-01-31
Cash at bank and in hand
2,628,052 GBP2025-01-31
2,474,218 GBP2024-01-31
Current Assets
3,181,624 GBP2025-01-31
3,317,590 GBP2024-01-31
Creditors
Current
2,020,648 GBP2025-01-31
2,415,103 GBP2024-01-31
Net Current Assets/Liabilities
1,160,976 GBP2025-01-31
902,487 GBP2024-01-31
Total Assets Less Current Liabilities
1,160,976 GBP2025-01-31
902,487 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Share premium
290 GBP2025-01-31
290 GBP2024-01-31
Retained earnings (accumulated losses)
1,160,676 GBP2025-01-31
902,187 GBP2024-01-31
Equity
1,160,976 GBP2025-01-31
902,487 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
250 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250 GBP2024-01-31
Other Debtors
Non-current, Amounts falling due after one year
50,000 GBP2025-01-31
Amounts falling due after one year, Non-current
50,000 GBP2024-01-31

  • PUFFIN GROUP UK LTD
    Info
    Registered number 09545476
    icon of addressYelverton House, St. John Street, Whitland, Dyfed SA34 0AW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.