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
    Farrell, Michelle Dominique
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Littlewood, Gary Edward
    Managing Director born in November 1961
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Field, Declan Patrick
    Business Segment Leader/Company Chairman born in March 1962
    Individual (8 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Wakeham, Neal
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Aztec House, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,247,859 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Smith, Robert
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Parry, Robert David
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Barrett, Andrew John
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (4 offsprings)
    Officer
    ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Andrew John Barrett
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Samuelson, Joacim
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

PURETECH PROCESS SYSTEMS LIMITED

Previous names
AUTOMATIC TUBE WELDING SERVCES LIMITED - 2000-03-15
ABLERICH LIMITED - 1988-11-25
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
8,806,845 GBP2023-01-01 ~ 2023-12-31
6,627,327 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,013,160 GBP2023-01-01 ~ 2023-12-31
5,965,197 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
793,685 GBP2023-01-01 ~ 2023-12-31
662,130 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,837 GBP2023-01-01 ~ 2023-12-31
4,090 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
799,270 GBP2023-01-01 ~ 2023-12-31
676,367 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
799,272 GBP2023-01-01 ~ 2023-12-31
676,367 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128,510 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
799,272 GBP2023-01-01 ~ 2023-12-31
547,857 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
799,272 GBP2023-01-01 ~ 2023-12-31
547,857 GBP2022-01-01 ~ 2022-12-31
Debtors
4,814,575 GBP2023-12-31
4,212,376 GBP2022-12-31
Cash at bank and in hand
540,603 GBP2023-12-31
28,877 GBP2022-12-31
Current Assets
5,355,178 GBP2023-12-31
4,241,253 GBP2022-12-31
Creditors
Current
3,183,528 GBP2023-12-31
2,868,875 GBP2022-12-31
Net Current Assets/Liabilities
2,171,650 GBP2023-12-31
1,372,378 GBP2022-12-31
Total Assets Less Current Liabilities
2,171,650 GBP2023-12-31
1,372,378 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,171,550 GBP2023-12-31
1,372,278 GBP2022-12-31
824,421 GBP2021-12-31
Equity
2,171,650 GBP2023-12-31
1,372,378 GBP2022-12-31
824,521 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
799,272 GBP2023-01-01 ~ 2023-12-31
547,857 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
128,510 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
936,387 GBP2023-12-31
754,122 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,231,307 GBP2023-12-31
2,005,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,814,575 GBP2023-12-31
4,212,376 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,578 GBP2023-12-31
Amounts owed to group undertakings
Current
2,992,827 GBP2023-12-31
2,393,670 GBP2022-12-31
Corporation Tax Payable
Current
48,019 GBP2022-12-31
Accrued Liabilities
Current
62,096 GBP2023-12-31
403,160 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
799,272 GBP2023-01-01 ~ 2023-12-31
  • PURETECH PROCESS SYSTEMS LIMITED
    Info
    AUTOMATIC TUBE WELDING SERVCES LIMITED - 2000-03-15
    ABLERICH LIMITED - 1988-11-25
    Registered number 02267521
    5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
    Private Limited Company incorporated on 1988-06-14 (37 years). 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.

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