logo
explain how to read the page

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 6
  • 1
    Franklin, Philip David
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Pliskin, Raymond
    Individual (3 offsprings)
    Officer
    ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Lampert, Richard
    Chartered Accountant born in August 1948
    Individual (13 offsprings)
    Officer
    2016-01-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Sharpe, Jane Eddy
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alan
    Pharmacist born in May 1938
    Individual (54 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 6
    Sharpe, Robert
    Born in January 1963
    Individual (9 offsprings)
    Officer
    (before 1992-07-23) ~ now
    OF - Director → CIF 0
    Mr Robert Sharpe
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PURPLE SURGICAL HOLDINGS LIMITED

Period: 2013-01-17 ~ now
Company number: 01110380
Registered names
PURPLE SURGICAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,372,909 GBP2024-06-30
13,372,909 GBP2023-06-30
Debtors
1,516,197 GBP2024-06-30
5,850,734 GBP2023-06-30
Cash at bank and in hand
7,494 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,523,691 GBP2024-06-30
5,850,734 GBP2023-06-30
Net Assets/Liabilities
-5,285,165 GBP2024-06-30
-4,707,431 GBP2023-06-30
Equity
Called up share capital
3,960 GBP2024-06-30
3,960 GBP2023-06-30
3,960 GBP2022-06-30
Capital redemption reserve
2,240 GBP2024-06-30
2,240 GBP2023-06-30
2,240 GBP2022-06-30
Retained earnings (accumulated losses)
-5,291,365 GBP2024-06-30
-4,713,631 GBP2023-06-30
-10,100,981 GBP2022-06-30
Equity
-5,285,165 GBP2024-06-30
8,852,875 GBP2022-06-30
Profit/Loss
-577,734 GBP2023-07-01 ~ 2024-06-30
5,387,350 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
13,372,909 GBP2024-06-30
13,372,909 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,419,100 GBP2024-06-30
1,286,747 GBP2023-06-30
Creditors
Current
10,782,769 GBP2024-06-30
14,643,574 GBP2023-06-30
Bank Borrowings
1,916,667 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
1,583,334 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • PURPLE SURGICAL HOLDINGS LIMITED
    Info
    CORY BROS. (HOLDINGS) LIMITED - 2013-01-17
    Registered number 01110380
    2 Chestnut House, Farm Close, Shenley, Hertfordshire WD7 9AD
    PRIVATE LIMITED COMPANY incorporated on 1973-04-26 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PURPLE SURGICAL HOLDINGS LIMITED
    S
    Registered number 1110380
    2, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARTUSEFUL LIMITED
    02109478
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PURPLE PPE LIMITED
    - now 06949755
    PURPLE SURGICAL PPE LIMITED
    - 2020-07-01 06949755
    CORY PLASTICS LIMITED
    - 2020-05-14 06949755
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PURPLE SURGICAL INTERNATIONAL LIMITED
    03930014
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PURPLE SURGICAL MANUFACTURING LIMITED
    - now 04319848
    CORY MEDICAL LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PURPLE SURGICAL UK LIMITED
    - now 00524279
    CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED - 2013-01-17
    2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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