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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 7
  • 1
    Ireland, Elizabeth
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ivor Cohen
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ireland, Thomas Benjamin
    Born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Grant Watson
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ 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
  • 5
    Ireland, Samuel William
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Peter William Berthet
    Born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    BIG JIGS TOYS LIMITED - 2014-02-25
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    368,402 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cohen, Ivor
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2024-07-01
    OF - Director → CIF 0
    Cohen, Ivor
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 2
    Mcguire, Michael
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Cohen, Joanne Rosalind
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOUSE OF PUZZLES LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2024-06-30
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
219,286 GBP2024-06-30
220,864 GBP2024-03-31
Total Inventories
286,512 GBP2024-06-30
298,923 GBP2024-03-31
Debtors
Current
120,921 GBP2024-06-30
131,357 GBP2024-03-31
Cash at bank and in hand
220,322 GBP2024-06-30
229,894 GBP2024-03-31
Current Assets
627,755 GBP2024-06-30
660,174 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-152,102 GBP2024-03-31
Net Current Assets/Liabilities
468,051 GBP2024-06-30
508,072 GBP2024-03-31
Total Assets Less Current Liabilities
687,337 GBP2024-06-30
728,936 GBP2024-03-31
Net Assets/Liabilities
687,337 GBP2024-06-30
728,936 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
687,237 GBP2024-06-30
728,836 GBP2024-03-31
Equity
687,337 GBP2024-06-30
728,936 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2024-06-30
Furniture and fittings
332024-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
278,853 GBP2024-06-30
278,853 GBP2024-03-31
Plant and equipment
21,039 GBP2024-06-30
21,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
299,892 GBP2024-06-30
299,892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,028 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,578 GBP2024-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,477 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,606 GBP2024-06-30
Property, Plant & Equipment
Buildings
218,724 GBP2024-06-30
220,118 GBP2024-03-31
Plant and equipment
562 GBP2024-06-30
746 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
79,257 GBP2024-06-30
111,482 GBP2024-03-31
Other Debtors
Current
2,131 GBP2024-06-30
Prepayments/Accrued Income
Current
39,508 GBP2024-06-30
19,131 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
25 GBP2024-06-30
744 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120,945 GBP2024-06-30
139,478 GBP2024-03-31
Taxation/Social Security Payable
Current
4,031 GBP2024-06-30
4,050 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,728 GBP2024-06-30
8,574 GBP2024-03-31
Creditors
Current
159,704 GBP2024-06-30
152,102 GBP2024-03-31

  • THE HOUSE OF PUZZLES LIMITED
    Info
    Registered number SC196755
    icon of address5 South Charlotte Street, Edinburgh, City Of Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.