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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 6
  • 1
    Smith, Joseph
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mordecai, Sharon Elizabeth
    Director born in August 1971
    Individual (22 offsprings)
    Officer
    2019-11-04 ~ 2020-07-21
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Mordecai
    Born in August 1971
    Individual (22 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Collier, Patrick Robert
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    SMORDEI LIMITED
    14000392
    62, Wilbury Way, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 5
    CHARLIE PUFFIN GROUP LIMITED
    14038411
    122, Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PORTHSELE LIMITED
    12289899
    62, Wilbury Way, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-11-04 ~ 2024-06-14
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CHARLIE PUFFIN LIMITED

Period: 2019-11-04 ~ now
Company number: 12297112
Registered name
CHARLIE PUFFIN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Debtors
393,585 GBP2025-03-31
406,331 GBP2024-03-31
Cash at bank and in hand
102,604 GBP2025-03-31
51,659 GBP2024-03-31
Current Assets
496,189 GBP2025-03-31
457,990 GBP2024-03-31
Net Current Assets/Liabilities
88,865 GBP2025-03-31
99,963 GBP2024-03-31
Total Assets Less Current Liabilities
133,865 GBP2025-03-31
144,963 GBP2024-03-31
Creditors
Amounts falling due after one year
-59,317 GBP2025-03-31
-71,736 GBP2024-03-31
Net Assets/Liabilities
74,548 GBP2025-03-31
73,227 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,576 GBP2025-03-31
47,815 GBP2024-03-31
Other Debtors
Amounts falling due within one year
305,100 GBP2025-03-31
305,100 GBP2024-03-31
Debtors
Amounts falling due within one year
393,585 GBP2025-03-31
406,331 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,210 GBP2025-03-31
6,210 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,767 GBP2025-03-31
20,714 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
289,627 GBP2025-03-31
234,773 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,174 GBP2025-03-31
5,864 GBP2024-03-31
Other Creditors
Amounts falling due within one year
90,466 GBP2025-03-31
90,466 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
59,317 GBP2025-03-31
71,736 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-12-01 ~ 2024-03-31

Related profiles found in government register
  • CHARLIE PUFFIN LIMITED
    Info
    Registered number 12297112
    122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • CHARLIE PUFFIN LIMITED
    S
    Registered number 12297112
    62, Wilbury Way, Hitchin, England, SG4 0TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARLIE PUFFIN DIGITAL LTD
    12813417
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-14 ~ 2022-02-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHARLIE PUFFIN HAIR LIMITED
    12695015
    122 Whinbush Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE BUSINESS ENGINE LIMITED
    12351841
    62 Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.