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
    Powell, Logan Gray
    Ceo born in September 1984
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Willett, Andrew James
    Managing Director born in May 1979
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Diamond, David Neil
    Executive born in June 1970
    Individual
    Officer
    2019-11-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Harris, Toby Charles
    Ceo born in May 1975
    Individual (18 offsprings)
    Officer
    2018-04-23 ~ 2018-05-10
    OF - Director → CIF 0
    Harris, Toby Charles
    Company Director born in May 1975
    Individual (18 offsprings)
    2019-11-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Mcgeoch, Angus Nicholson
    Director born in September 1993
    Individual
    Officer
    2021-07-20 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Guertler, Philipp Christian Marcus
    Associate Director born in March 1994
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Walmesley, Susan
    Born in March 1980
    Individual
    Officer
    2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Jolliffe, Steven Paul
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2016-01-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Gadams, Frank Thomas
    Director born in August 1970
    Individual
    Officer
    2021-07-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Rodriguez, Jr, Joe Richard
    Director born in February 1962
    Individual
    Officer
    2021-07-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Sheffer, David
    Director born in September 1981
    Individual
    Officer
    2021-07-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Shah, Ajay Kumar
    Chief Financial Officer born in February 1962
    Individual (21 offsprings)
    Officer
    2017-08-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2019-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Andrews, Christopher John Francis
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2016-04-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Penzik, Dov Jonathon
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2017-08-24
    OF - Director → CIF 0
    2019-06-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Jolliffe, David Victor
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 15
    Vrankin, Joseph
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Breeden, Adam Miles
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Hilliers Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PUTTSHACK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
927,511 GBP2018-09-30
622,468 GBP2017-09-30
Property, Plant & Equipment
6,303,565 GBP2018-09-30
570,173 GBP2017-09-30
Fixed Assets
7,231,076 GBP2018-09-30
1,192,641 GBP2017-09-30
Total Inventories
146,953 GBP2018-09-30
Debtors
1,334,879 GBP2018-09-30
449,907 GBP2017-09-30
Cash at bank and in hand
2,188,679 GBP2018-09-30
3,713,111 GBP2017-09-30
Current Assets
3,670,511 GBP2018-09-30
4,163,018 GBP2017-09-30
Net Current Assets/Liabilities
1,459,102 GBP2018-09-30
4,072,113 GBP2017-09-30
Total Assets Less Current Liabilities
8,690,178 GBP2018-09-30
5,264,754 GBP2017-09-30
Creditors
Amounts falling due after one year
-822,257 GBP2018-09-30
Net Assets/Liabilities
7,867,921 GBP2018-09-30
5,264,754 GBP2017-09-30
Equity
Called up share capital
15,303 GBP2018-09-30
13,294 GBP2017-09-30
Share premium
10,794,035 GBP2018-09-30
6,346,825 GBP2017-09-30
Retained earnings (accumulated losses)
-2,941,417 GBP2018-09-30
-1,095,365 GBP2017-09-30
Equity
7,867,921 GBP2018-09-30
5,264,754 GBP2017-09-30
Intangible Assets - Gross Cost
Other than goodwill
999,516 GBP2018-09-30
623,139 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
72,005 GBP2018-09-30
671 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
71,334 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Other than goodwill
927,511 GBP2018-09-30
622,468 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,207,413 GBP2018-09-30
481,401 GBP2017-09-30
Computers
151,286 GBP2018-09-30
90,305 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
6,508,853 GBP2018-09-30
571,706 GBP2017-09-30
Plant and equipment
145,273 GBP2018-09-30
Furniture and fittings
2,004,881 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,366 GBP2018-09-30
1,533 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,288 GBP2018-09-30
1,533 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65,833 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
16,141 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
100,591 GBP2017-10-01 ~ 2018-09-30
Computers
21,190 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,755 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,141 GBP2018-09-30
Furniture and fittings
100,591 GBP2018-09-30
Computers
21,190 GBP2018-09-30
Property, Plant & Equipment
Land and buildings
4,140,047 GBP2018-09-30
479,868 GBP2017-09-30
Plant and equipment
129,132 GBP2018-09-30
Furniture and fittings
1,904,290 GBP2018-09-30
Computers
130,096 GBP2018-09-30
90,305 GBP2017-09-30
Finished Goods/Goods for Resale
146,953 GBP2018-09-30
Trade Debtors/Trade Receivables
361,779 GBP2018-09-30
Amounts owed by group undertakings and participating interests
29,195 GBP2018-09-30
Prepayments/Accrued Income
96,966 GBP2018-09-30
24,893 GBP2017-09-30
Other Debtors
846,939 GBP2018-09-30
425,014 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
271,091 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
286,212 GBP2018-09-30
34,680 GBP2017-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,952 GBP2018-09-30
Taxation/Social Security Payable
Amounts falling due within one year
110,683 GBP2018-09-30
Other Creditors
Amounts falling due within one year
97,136 GBP2018-09-30
Accrued Liabilities
Amounts falling due within one year
1,379,335 GBP2018-09-30
56,225 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
822,257 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
837,720 GBP2018-09-30
213,671 GBP2017-09-30
Between one and five year
4,209,660 GBP2018-09-30
2,173,860 GBP2017-09-30
More than five year
16,317,464 GBP2018-09-30
9,859,769 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,364,844 GBP2018-09-30
12,247,300 GBP2017-09-30
Average Number of Employees
312017-10-01 ~ 2018-09-30
52016-10-01 ~ 2017-09-30
Related profiles found in government register
  • PUTTSHACK LTD
    Info
    Registered number 09875975
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PUTTSHACK LTD
    S
    Registered number 09875975
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-09-26 ~ 2019-11-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-05-08 ~ 2019-11-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.