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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Heuzer, Jean-luc Fernand Ghislain
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Rooke, Peter Charles
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Sabina Ann
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Yeoh, Cynthia Swee-yee
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Ellenor Clare
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ronald William Butler
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Odonnell, Brian John
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian John Odonnell
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    123, Sint-michielslaan, 1040 Etterbeek, Brussels, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2023-12-22 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SMART BRANDS UK HOLDINGS LIMITED
    - now 03096369
    NAD DEVELOPMENTS LIMITED - 2025-03-25
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALL JIGSAW PUZZLES LTD

Period: 2022-11-01 ~ now
Company number: 14455660
Registered name
ALL JIGSAW PUZZLES LTD - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Intangible Assets
121,697 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
299,801 GBP2024-12-31
120,470 GBP2023-12-31
Fixed Assets
421,498 GBP2024-12-31
120,470 GBP2023-12-31
Debtors
299,805 GBP2024-12-31
259,719 GBP2023-12-31
Cash at bank and in hand
63,563 GBP2024-12-31
221,818 GBP2023-12-31
Current Assets
699,107 GBP2024-12-31
730,180 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,047,311 GBP2024-12-31
-707,546 GBP2023-12-31
Net Current Assets/Liabilities
-348,204 GBP2024-12-31
22,634 GBP2023-12-31
Total Assets Less Current Liabilities
73,294 GBP2024-12-31
143,104 GBP2023-12-31
Creditors
Amounts falling due after one year
-409,382 GBP2024-12-31
-36,804 GBP2023-12-31
Net Assets/Liabilities
-336,088 GBP2024-12-31
106,300 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-336,188 GBP2024-12-31
106,200 GBP2023-12-31
Equity
-336,088 GBP2024-12-31
106,300 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
392022-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
113,134 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
146,420 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,905 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,723 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,905 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,723 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
96,229 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,803 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
385,412 GBP2024-12-31
159,521 GBP2023-12-31
Furniture and fittings
1,400 GBP2024-12-31
0 GBP2023-12-31
Computers
11,577 GBP2024-12-31
544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
403,192 GBP2024-12-31
160,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
258 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
100,245 GBP2024-12-31
39,414 GBP2023-12-31
Furniture and fittings
51 GBP2024-12-31
0 GBP2023-12-31
Computers
2,837 GBP2024-12-31
181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,391 GBP2024-12-31
39,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
258 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
60,831 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
51 GBP2024-01-01 ~ 2024-12-31
Computers
2,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,545 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
285,167 GBP2024-12-31
120,107 GBP2023-12-31
Furniture and fittings
1,349 GBP2024-12-31
0 GBP2023-12-31
Computers
8,740 GBP2024-12-31
363 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,993 GBP2024-12-31
259,619 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
211,812 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
299,805 GBP2024-12-31
259,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71,004 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,623 GBP2024-12-31
181,120 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,564 GBP2024-12-31
112,637 GBP2023-12-31
Other Creditors
Current
701,120 GBP2024-12-31
413,787 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
159,382 GBP2024-12-31
36,804 GBP2023-12-31
Creditors
Current
409,382 GBP2024-12-31
36,804 GBP2023-12-31
  • ALL JIGSAW PUZZLES LTD
    Info
    Registered number 14455660
    Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon EX20 3LP
    PRIVATE LIMITED COMPANY incorporated on 2022-11-01 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.