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.

Parent entities and officers
Active 5
  • 1
    Wakeham, Neal
    Born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Gary Edward
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Michelle Dominique
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Field, Declan Patrick
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    PURETECH SYSTEMS LIMITED - now
    icon of addressAztec House, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,868,609 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Samuelson, Joacim
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Parry, Robert David
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Smith, Robert
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Barrett, Andrew John
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-02-29
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Andrew John Barrett
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

PURETECH PROCESS SYSTEMS LIMITED

Previous names
ABLERICH LIMITED - 1988-11-25
AUTOMATIC TUBE WELDING SERVCES LIMITED - 2000-03-15
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,892,420 GBP2024-01-01 ~ 2024-12-31
8,806,845 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,238,921 GBP2024-01-01 ~ 2024-12-31
8,013,160 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
653,499 GBP2024-01-01 ~ 2024-12-31
793,685 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,081 GBP2024-01-01 ~ 2024-12-31
-18,837 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
652,469 GBP2024-01-01 ~ 2024-12-31
799,270 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,301 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
653,770 GBP2024-01-01 ~ 2024-12-31
799,272 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
653,770 GBP2024-01-01 ~ 2024-12-31
799,272 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
653,770 GBP2024-01-01 ~ 2024-12-31
799,272 GBP2023-01-01 ~ 2023-12-31
Debtors
3,780,171 GBP2024-12-31
4,814,575 GBP2023-12-31
Cash at bank and in hand
301,094 GBP2024-12-31
540,603 GBP2023-12-31
Current Assets
4,081,265 GBP2024-12-31
5,355,178 GBP2023-12-31
Creditors
Current
1,255,845 GBP2024-12-31
3,183,528 GBP2023-12-31
Net Current Assets/Liabilities
2,825,420 GBP2024-12-31
2,171,650 GBP2023-12-31
Total Assets Less Current Liabilities
2,825,420 GBP2024-12-31
2,171,650 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,825,320 GBP2024-12-31
2,171,550 GBP2023-12-31
1,372,278 GBP2022-12-31
Equity
2,825,420 GBP2024-12-31
2,171,650 GBP2023-12-31
1,372,378 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
653,770 GBP2024-01-01 ~ 2024-12-31
799,272 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
298,685 GBP2024-12-31
936,387 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,005,000 GBP2024-12-31
2,231,307 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
78 GBP2024-12-31
32,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,780,171 GBP2024-12-31
4,814,575 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,578 GBP2023-12-31
Amounts owed to group undertakings
Current
1,047,808 GBP2024-12-31
2,992,827 GBP2023-12-31
Other Creditors
Current
163,879 GBP2024-12-31
Accrued Liabilities
Current
34,774 GBP2024-12-31
62,096 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
653,770 GBP2024-01-01 ~ 2024-12-31
  • PURETECH PROCESS SYSTEMS LIMITED
    Info
    ABLERICH LIMITED - 1988-11-25
    AUTOMATIC TUBE WELDING SERVCES LIMITED - 1988-11-25
    Registered number 02267521
    icon of address5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-14 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.