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 2
  • 1
    Lake, Martin John
    Technician born in February 1972
    Individual (10 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Director → CIF 0
    Mr Martin John Lake
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lake, Darren Roy
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Darren Roy Lake
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bailey, Trevor George
    Sales Director born in March 1938
    Individual
    Officer
    1996-02-28 ~ 2008-03-20
    OF - Director → CIF 0
    Bailey, Trevor George
    Individual
    Officer
    2002-10-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Lake, Martin John
    Secretary
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 4
    Lake, Darren
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2015-11-01
    OF - Director → CIF 0
    Lake, Darren
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 6
    Bailey, Trevor Ian
    Director born in October 1960
    Individual
    Officer
    2008-03-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Ravat, Hawa
    Individual
    Officer
    1996-02-28 ~ 2002-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PURE CLOUD PROPERTIES LIMITED

Previous name
TOTAL SYSTEM CARE LIMITED - 2017-02-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
424,534 GBP2023-06-30
384,075 GBP2022-06-30
Cash at bank and in hand
2,302 GBP2023-06-30
3,367 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-161,204 GBP2023-06-30
-156,696 GBP2022-06-30
Net Current Assets/Liabilities
-158,902 GBP2023-06-30
-153,329 GBP2022-06-30
Total Assets Less Current Liabilities
265,632 GBP2023-06-30
230,746 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-250,668 GBP2023-06-30
-253,285 GBP2022-06-30
Net Assets/Liabilities
11,493 GBP2023-06-30
-22,539 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
11,393 GBP2023-06-30
-22,639 GBP2022-06-30
Equity
11,493 GBP2023-06-30
-22,539 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
424,534 GBP2023-06-30
384,075 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,715 GBP2023-06-30
2,827 GBP2022-06-30
Other Creditors
Current
158,489 GBP2023-06-30
153,869 GBP2022-06-30
Creditors
Current
161,204 GBP2023-06-30
156,696 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
250,668 GBP2023-06-30
253,285 GBP2022-06-30

  • PURE CLOUD PROPERTIES LIMITED
    Info
    TOTAL SYSTEM CARE LIMITED - 2017-02-24
    Registered number 03165548
    Unit 6 The Pavilions, Amber Close, Tamworth, West Midlands B77 4RP
    Private Limited Company incorporated on 1996-02-28 (29 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.