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 4
  • 1
    Collier, Patrick Robert
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2020-07-21 ~ now
    OF - director → CIF 0
  • 2
    Mrs Sharon Elizabeth Mordecai
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    2019-11-04 ~ 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 directors → CIF 0
  • 3
    Smith, Joseph
    Company Director born in March 1985
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 4
    62, Wilbury Way, Hitchin, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mordecai, Sharon Elizabeth
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2019-11-04 ~ 2020-07-21
    OF - director → CIF 0
  • 2
    62, Wilbury Way, Hitchin, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-30
    Person with significant control
    2022-09-14 ~ 2024-06-14
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    62, Wilbury Way, Hitchin, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,385 GBP2023-10-31
    Person with significant control
    2019-11-04 ~ 2024-06-14
    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 directors → CIF 0
parent relation
Company in focus

CHARLIE PUFFIN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
45,000 GBP2024-03-31
Debtors
406,331 GBP2024-03-31
425,663 GBP2022-11-30
Cash at bank and in hand
51,659 GBP2024-03-31
46,830 GBP2022-11-30
Current Assets
457,990 GBP2024-03-31
472,493 GBP2022-11-30
Net Current Assets/Liabilities
99,963 GBP2024-03-31
49,310 GBP2022-11-30
Total Assets Less Current Liabilities
144,963 GBP2024-03-31
49,310 GBP2022-11-30
Creditors
Amounts falling due after one year
-71,736 GBP2024-03-31
Net Assets/Liabilities
73,227 GBP2024-03-31
49,310 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
47,815 GBP2024-03-31
49,539 GBP2022-11-30
Other Debtors
Amounts falling due within one year
305,100 GBP2024-03-31
376,124 GBP2022-11-30
Debtors
Amounts falling due within one year
406,331 GBP2024-03-31
425,663 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,210 GBP2024-03-31
94,625 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
20,714 GBP2024-03-31
8,749 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,253 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,773 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,864 GBP2024-03-31
9,580 GBP2022-11-30
Other Creditors
Amounts falling due within one year
90,466 GBP2024-03-31
242,976 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
71,736 GBP2024-03-31
Average Number of Employees
02022-12-01 ~ 2024-03-31
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • CHARLIE PUFFIN LIMITED
    Info
    Registered number 12297112
    62 Wilbury Way, Hitchin SG4 0TP
    Private Limited Company incorporated on 2019-11-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    62 Wilbury Way, Hitchin, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,727 GBP2024-03-31
    Person with significant control
    2020-06-24 ~ 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
  • 2
    62 Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 62 Wilbury Way, Hitchin, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,013 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ 2022-02-04
    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
    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

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