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 3
  • 1
    Mattey, Nicholas Benjamin
    Engineer born in November 1952
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mattey, Duncan
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ now
    OF - director → CIF 0
    Mattey, Duncan
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 9 Spitfire, Hawker Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    739,842 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Nicholas Benjamin Mattey
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Symonds, Edward John
    Accountant born in March 1949
    Individual (14 offsprings)
    Officer
    1997-06-24 ~ 2006-01-19
    OF - director → CIF 0
  • 3
    Mattey, Giles
    Individual
    Officer
    2008-02-01 ~ 2009-12-31
    OF - secretary → CIF 0
  • 4
    Boxall, Clive Douglas
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2005-10-26
    OF - secretary → CIF 0
  • 5
    Rowan Acer Limited
    Individual
    Officer
    2005-10-26 ~ 2008-02-01
    OF - secretary → CIF 0
  • 6
    Harcourt Smith, James
    Individual
    Officer
    1996-06-27 ~ 1997-06-24
    OF - secretary → CIF 0
  • 7
    Harcourt Smith, Charles
    Engineer born in November 1952
    Individual
    Officer
    1996-06-27 ~ 1997-06-24
    OF - director → CIF 0
  • 8
    Mr Duncan Mattey
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

PURE FOODS SYSTEMS LIMITED

Previous name
HEAVY DUTY EQUIPMENT LIMITED - 1997-07-07
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
76,451 GBP2023-07-31
83,515 GBP2022-07-31
Fixed Assets
76,451 GBP2023-07-31
83,515 GBP2022-07-31
Total Inventories
237,000 GBP2023-07-31
295,000 GBP2022-07-31
Debtors
1,227,417 GBP2023-07-31
978,074 GBP2022-07-31
Cash at bank and in hand
335,115 GBP2023-07-31
238,084 GBP2022-07-31
Current Assets
1,799,532 GBP2023-07-31
1,511,158 GBP2022-07-31
Creditors
Amounts falling due within one year
-721,141 GBP2023-07-31
-826,939 GBP2022-07-31
Net Current Assets/Liabilities
1,078,391 GBP2023-07-31
684,219 GBP2022-07-31
Total Assets Less Current Liabilities
1,154,842 GBP2023-07-31
767,734 GBP2022-07-31
Creditors
Amounts falling due after one year
-19,990 GBP2023-07-31
-38,768 GBP2022-07-31
Net Assets/Liabilities
1,134,852 GBP2023-07-31
728,966 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
1,134,848 GBP2023-07-31
728,962 GBP2022-07-31
Equity
1,134,852 GBP2023-07-31
728,966 GBP2022-07-31
Average Number of Employees
212022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
354,660 GBP2023-07-31
353,261 GBP2022-07-31
Property, Plant & Equipment - Disposals
-25,615 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,209 GBP2023-07-31
269,746 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,483 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,020 GBP2022-08-01 ~ 2023-07-31

  • PURE FOODS SYSTEMS LIMITED
    Info
    HEAVY DUTY EQUIPMENT LIMITED - 1997-07-07
    Registered number 03217647
    Unit 9 Spitfire Business Park, Hawker Road, Croydon, Surrey CR0 4WD
    Private Limited Company incorporated on 1996-06-27 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.