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
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Rubens, Joost Marc Edmond
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED
    - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bruers, Georges
    Director born in August 1934
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Hansen, Finn
    Company Director born in May 1950
    Individual
    Officer
    1996-08-08 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Gray, Michael
    Director born in May 1948
    Individual (19 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Cigrang, Camille
    Director born in August 1934
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Wade, Stephanie Joy
    Individual
    Officer
    1994-09-15 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2013-05-27
    OF - Director → CIF 0
  • 10
    Secretary Nominees Limited
    Individual
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
  • 11
    CLDN PORTS LIMITED - now
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Officer
    1998-04-07 ~ 2004-05-11
    PE - Director → CIF 0
  • 12
    Dokter Lauwersstraat, 12, 8500, Kortrijk, Belgium
    Corporate
    Officer
    2009-03-06 ~ 2018-12-20
    PE - Director → CIF 0
  • 13
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2005-04-26
    PE - Director → CIF 0
    2009-03-31 ~ 2010-07-01
    PE - Director → CIF 0
  • 14
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Corporate
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 15
    95, St Amandsstraat, Strombeek Bever, Belgium
    Corporate
    Officer
    2003-05-01 ~ 2009-12-29
    PE - Director → CIF 0
parent relation
Company in focus

PURFLEET REAL ESTATE LIMITED

Previous name
CAPEGOOD LIMITED - 1991-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
4,591,416 GBP2023-01-01 ~ 2023-12-31
4,502,171 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,347,386 GBP2023-01-01 ~ 2023-12-31
-3,324,421 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
736,637 GBP2023-01-01 ~ 2023-12-31
1,561,036 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,575,517 GBP2023-01-01 ~ 2023-12-31
-1,176,991 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,715,929 GBP2023-01-01 ~ 2023-12-31
1,465,252 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,700,000 GBP2023-12-31
3,700,000 GBP2022-12-31
Property, Plant & Equipment
179,003,600 GBP2023-12-31
167,318,847 GBP2022-12-31
Fixed Assets - Investments
8,653,902 GBP2023-12-31
8,653,902 GBP2022-12-31
Fixed Assets
191,357,502 GBP2023-12-31
179,672,749 GBP2022-12-31
Debtors
Current
3,966,169 GBP2023-12-31
4,333,455 GBP2022-12-31
Cash at bank and in hand
6,215 GBP2023-12-31
85,847 GBP2022-12-31
Current Assets
3,972,384 GBP2023-12-31
4,419,302 GBP2022-12-31
Net Current Assets/Liabilities
-116,860,769 GBP2023-12-31
-99,982,926 GBP2022-12-31
Total Assets Less Current Liabilities
74,496,733 GBP2023-12-31
79,689,823 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,122,184 GBP2023-12-31
-7,599,345 GBP2022-12-31
Net Assets/Liabilities
67,374,549 GBP2023-12-31
72,090,478 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
3,339,703 GBP2023-01-01 ~ 2023-12-31
3,330,122 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,850 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
509,921 GBP2023-01-01 ~ 2023-12-31
-2,642,017 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,311,362 GBP2023-01-01 ~ 2023-12-31
-223,628 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,700,000 GBP2023-12-31
3,700,000 GBP2022-12-31
Intangible Assets - Gross Cost
3,700,000 GBP2023-12-31
3,700,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,700,000 GBP2023-12-31
3,700,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,910,706 GBP2023-12-31
138,284,038 GBP2022-12-31
Improvements to leasehold property
19,111,970 GBP2023-12-31
18,941,289 GBP2022-12-31
Other
17,753,103 GBP2023-12-31
17,430,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,094,632 GBP2023-12-31
192,070,910 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,479,503 GBP2023-12-31
7,471,783 GBP2022-12-31
Improvements to leasehold property
9,799,512 GBP2023-12-31
9,245,671 GBP2022-12-31
Other
8,812,017 GBP2023-12-31
8,034,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,091,032 GBP2023-12-31
24,752,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,007,720 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
553,841 GBP2023-01-01 ~ 2023-12-31
Other
778,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,339,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
129,431,203 GBP2023-12-31
130,812,255 GBP2022-12-31
Improvements to leasehold property
9,312,458 GBP2023-12-31
9,695,618 GBP2022-12-31
Other
8,941,086 GBP2023-12-31
9,396,018 GBP2022-12-31
Investments in Subsidiaries
8,653,902 GBP2023-12-31
8,653,902 GBP2022-12-31
Cost valuation
8,653,902 GBP2022-12-31
Amounts Owed By Related Parties
1,369,509 GBP2023-12-31
37,040 GBP2022-12-31
Other Debtors
1,395,992 GBP2023-12-31
2,261,411 GBP2022-12-31
Prepayments
136,674 GBP2023-12-31
416,072 GBP2022-12-31
Debtors
3,966,169 GBP2023-12-31
4,333,455 GBP2022-12-31
Amounts Owed to Related Parties
113,117,476 GBP2023-12-31
36,737,944 GBP2022-12-31
Other Creditors
3,633,962 GBP2023-12-31
65,019,461 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,000,100 shares2023-12-31
63,000,100 shares2022-12-31
Related profiles found in government register
  • PURFLEET REAL ESTATE LIMITED
    Info
    CAPEGOOD LIMITED - 1991-11-25
    Registered number 02657863
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1991-10-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PURFLEET REAL ESTATE LIMITED
    S
    Registered number 02657863
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C.RO VEC LIMITED - 2022-04-04
    CDMP PURFLEET LIMITED - 2011-12-01
    CDMV PURFLEET LIMITED - 2004-01-28
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,908,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    12,016,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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