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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 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
    U.K. GAS TECHNOLOGIES LIMITED - now
    icon of addressAztec House, Perrywood Business Park, Salfords, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
    Company Director born in March 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 March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    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 SYSTEMS LIMITED

Previous name
U.K. GAS TECHNOLOGIES LIMITED - 2025-05-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,156,564 GBP2024-12-31
3,035,044 GBP2023-12-31
Fixed Assets - Investments
10,099 GBP2024-12-31
10,099 GBP2023-12-31
Investment Property
2,000,000 GBP2024-12-31
Fixed Assets
3,166,663 GBP2024-12-31
3,045,143 GBP2023-12-31
Total Inventories
140,535 GBP2024-12-31
184,383 GBP2023-12-31
Debtors
2,397,962 GBP2024-12-31
3,992,615 GBP2023-12-31
Cash at bank and in hand
728,962 GBP2024-12-31
730,560 GBP2023-12-31
Current Assets
3,267,459 GBP2024-12-31
4,907,558 GBP2023-12-31
Creditors
Current
5,663,430 GBP2024-12-31
5,533,558 GBP2023-12-31
Net Current Assets/Liabilities
-2,395,971 GBP2024-12-31
-626,000 GBP2023-12-31
Total Assets Less Current Liabilities
770,692 GBP2024-12-31
2,419,143 GBP2023-12-31
Net Assets/Liabilities
449,172 GBP2024-12-31
2,317,781 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
1,193,033 GBP2024-12-31
1,201,249 GBP2023-12-31
936,531 GBP2022-12-31
Retained earnings (accumulated losses)
-753,861 GBP2024-12-31
1,106,532 GBP2023-12-31
2,330,584 GBP2022-12-31
Equity
449,172 GBP2024-12-31
2,317,781 GBP2023-12-31
3,277,115 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,860,393 GBP2024-01-01 ~ 2024-12-31
-1,224,052 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,868,609 GBP2024-01-01 ~ 2024-12-31
-959,334 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2023-12-31
Land and buildings, Short leasehold
768,308 GBP2024-12-31
98,975 GBP2023-12-31
Improvements to leasehold property
44,722 GBP2024-12-31
452,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
61,191 GBP2024-12-31
3,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
57,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
707,117 GBP2024-12-31
95,376 GBP2023-12-31
Improvements to leasehold property
44,722 GBP2024-12-31
452,280 GBP2023-12-31
Land and buildings
2,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
677,514 GBP2024-12-31
668,946 GBP2023-12-31
Furniture and fittings
172,501 GBP2024-12-31
113,684 GBP2023-12-31
Motor vehicles
373,645 GBP2024-12-31
444,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,036,690 GBP2024-12-31
3,778,578 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-109,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-109,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,683 GBP2024-12-31
483,696 GBP2023-12-31
Furniture and fittings
84,014 GBP2024-12-31
54,333 GBP2023-12-31
Motor vehicles
203,238 GBP2024-12-31
201,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,126 GBP2024-12-31
743,534 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,987 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,681 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
66,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
145,831 GBP2024-12-31
185,250 GBP2023-12-31
Furniture and fittings
88,487 GBP2024-12-31
59,351 GBP2023-12-31
Motor vehicles
170,407 GBP2024-12-31
242,787 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,099 GBP2023-12-31
Investments in Group Undertakings
10,099 GBP2024-12-31
10,099 GBP2023-12-31
Investment Property - Fair Value Model
2,000,000 GBP2024-12-31
Raw Materials
140,535 GBP2024-12-31
184,383 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,723,079 GBP2024-12-31
3,689,814 GBP2023-12-31
Other Debtors
Current
122,737 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
240,971 GBP2024-12-31
3,988 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
136,252 GBP2024-12-31
Prepayments
Current
297,660 GBP2024-12-31
176,076 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,397,962 GBP2024-12-31
Current, Amounts falling due within one year
3,992,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
549,995 GBP2024-12-31
672,058 GBP2023-12-31
Amounts owed to group undertakings
Current
4,163,619 GBP2024-12-31
4,074,816 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,403 GBP2024-12-31
178,114 GBP2023-12-31
Other Creditors
Current
137,187 GBP2024-12-31
166,517 GBP2023-12-31
Accrued Liabilities
Current
728,226 GBP2024-12-31
391,498 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
776,410 GBP2024-12-31
755,130 GBP2023-12-31
Between one and five year
2,968,715 GBP2024-12-31
2,773,338 GBP2023-12-31
More than five year
685,146 GBP2024-12-31
1,370,292 GBP2023-12-31
All periods
4,430,271 GBP2024-12-31
4,898,760 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
321,520 GBP2024-12-31
101,362 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,933 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,868,609 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,868,609 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PURETECH SYSTEMS LIMITED
    Info
    U.K. GAS TECHNOLOGIES LIMITED - 2025-05-20
    Registered number 02565991
    icon of address5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • U.K. GAS TECHNOLOGIES LIMITED
    S
    Registered number 02565991
    icon of addressAztec House, Honeycrock Lane, Redhill, England, RH1 5DZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAztec House, Perrywood Business Park, Salfords Redhill, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    12,931 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,132,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FREEDOM ENTERPRISES LIMITED - 1984-06-07
    icon of address5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,180,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ABLERICH LIMITED - 1988-11-25
    AUTOMATIC TUBE WELDING SERVCES LIMITED - 2000-03-15
    icon of address5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,825,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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