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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
    Maes, Florent Sebastian
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Rubens, Joost Marc Edmond
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bruers, Georges
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Hansen, Finn
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Gray, Michael
    Director born in May 1948
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Cigrang, Camille
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Wade, Stephanie Joy
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2013-05-27
    OF - Director → CIF 0
  • 10
    Secretary Nominees Limited
    Individual
    Officer
    icon of calendar ~ 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
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    1998-04-07 ~ 2004-05-11
    PE - Director → CIF 0
  • 12
    icon of addressDokter Lauwersstraat, 12, 8500, Kortrijk, Belgium
    Corporate
    Officer
    2009-03-06 ~ 2018-12-20
    PE - Director → CIF 0
  • 13
    icon of addressThe 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
    icon of addressThe Quadrangle, 2nd Floor, 180 Wardour Street, London
    Corporate
    Officer
    2005-04-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 15
    icon of address95, 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
5,567,857 GBP2024-01-01 ~ 2024-12-31
4,591,416 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,903,275 GBP2024-01-01 ~ 2024-12-31
-4,347,386 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,473,873 GBP2024-01-01 ~ 2024-12-31
736,637 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,235 GBP2024-01-01 ~ 2024-12-31
1,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,960,451 GBP2024-01-01 ~ 2024-12-31
-5,575,517 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,279,487 GBP2024-01-01 ~ 2024-12-31
-4,715,929 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Property, Plant & Equipment
200,893,408 GBP2024-12-31
179,003,600 GBP2023-12-31
Fixed Assets - Investments
8,653,902 GBP2024-12-31
8,653,902 GBP2023-12-31
Fixed Assets
213,247,310 GBP2024-12-31
191,357,502 GBP2023-12-31
Debtors
Current
4,279,903 GBP2024-12-31
3,966,169 GBP2023-12-31
Cash at bank and in hand
2,359 GBP2024-12-31
6,215 GBP2023-12-31
Current Assets
4,282,262 GBP2024-12-31
3,972,384 GBP2023-12-31
Net Current Assets/Liabilities
-89,507,436 GBP2024-12-31
-116,860,769 GBP2023-12-31
Total Assets Less Current Liabilities
123,739,874 GBP2024-12-31
74,496,733 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,644,812 GBP2024-12-31
-7,122,184 GBP2023-12-31
Net Assets/Liabilities
117,095,062 GBP2024-12-31
67,374,549 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,073,054 GBP2024-01-01 ~ 2024-12-31
3,339,703 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,250 GBP2024-01-01 ~ 2024-12-31
17,850 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
235,045 GBP2024-01-01 ~ 2024-12-31
509,921 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,490,113 GBP2024-01-01 ~ 2024-12-31
-1,311,362 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,110,464 GBP2024-12-31
138,910,706 GBP2023-12-31
Improvements to leasehold property
19,534,397 GBP2024-12-31
19,111,970 GBP2023-12-31
Other
18,752,282 GBP2024-12-31
17,753,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
233,054,268 GBP2024-12-31
207,094,632 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-3,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-188,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,276,601 GBP2024-12-31
9,479,503 GBP2023-12-31
Improvements to leasehold property
10,375,896 GBP2024-12-31
9,799,512 GBP2023-12-31
Other
9,508,363 GBP2024-12-31
8,812,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,160,860 GBP2024-12-31
28,091,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,797,098 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
576,384 GBP2024-01-01 ~ 2024-12-31
Other
699,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,073,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
152,833,863 GBP2024-12-31
129,431,203 GBP2023-12-31
Improvements to leasehold property
9,158,501 GBP2024-12-31
9,312,458 GBP2023-12-31
Other
9,243,919 GBP2024-12-31
8,941,086 GBP2023-12-31
Investments in Subsidiaries
8,653,902 GBP2024-12-31
8,653,902 GBP2023-12-31
Cost valuation
8,653,902 GBP2023-12-31
Amounts Owed By Related Parties
1,197,713 GBP2024-12-31
1,369,509 GBP2023-12-31
Other Debtors
2,290,739 GBP2024-12-31
1,395,992 GBP2023-12-31
Prepayments
258,036 GBP2024-12-31
136,674 GBP2023-12-31
Debtors
4,279,903 GBP2024-12-31
3,966,169 GBP2023-12-31
Amounts Owed to Related Parties
87,622,940 GBP2024-12-31
113,117,476 GBP2023-12-31
Other Creditors
2,577,542 GBP2024-12-31
3,633,962 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,000,100 shares2024-12-31
63,000,100 shares2023-12-31

Related profiles found in government register
  • PURFLEET REAL ESTATE LIMITED
    Info
    CAPEGOOD LIMITED - 1991-11-25
    Registered number 02657863
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1991-10-28 (33 years 11 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
    icon of address130, 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
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,911,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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