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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 11
  • 1
    Harcourt Smith, James
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 2
    Mattey, Duncan
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Mattey, Duncan
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Mattey
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mattey, Nicholas Benjamin
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benjamin Mattey
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Symonds, Edward John
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1997-06-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Boxall, Clive Douglas
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 6
    Mattey, Giles
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Harcourt Smith, Charles
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-06-24
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 9
    PURE FOODS SYSTEMS HOLDINGS LIMITED
    08821663
    Unit 9 Spitfire, Hawker Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ROWAN ACER LIMITED
    03029962
    16 Beech Hill Road, Sheffield, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE FOODS SYSTEMS LIMITED

Period: 1997-07-07 ~ now
Company number: 03217647
Registered names
PURE FOODS SYSTEMS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
135,699 GBP2024-07-31
76,451 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
135,699 GBP2024-07-31
76,451 GBP2023-07-31
Total Inventories
257,600 GBP2024-07-31
237,000 GBP2023-07-31
Debtors
1,626,440 GBP2024-07-31
1,227,417 GBP2023-07-31
Cash at bank and in hand
371,837 GBP2024-07-31
335,115 GBP2023-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
2,255,877 GBP2024-07-31
1,799,532 GBP2023-07-31
Creditors
Amounts falling due within one year
-960,129 GBP2024-07-31
-721,141 GBP2023-07-31
Net Current Assets/Liabilities
1,295,748 GBP2024-07-31
1,078,391 GBP2023-07-31
Total Assets Less Current Liabilities
1,431,447 GBP2024-07-31
1,154,842 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,662 GBP2024-07-31
-19,990 GBP2023-07-31
Net Assets/Liabilities
1,422,785 GBP2024-07-31
1,134,852 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
Revaluation reserve
0 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
1,422,781 GBP2024-07-31
1,134,848 GBP2023-07-31
Equity
1,422,785 GBP2024-07-31
1,134,852 GBP2023-07-31
Average Number of Employees
202023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
446,907 GBP2024-07-31
354,660 GBP2023-07-31
Property, Plant & Equipment - Disposals
-23,550 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,208 GBP2024-07-31
278,209 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,237 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,238 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-08-01 ~ 2024-07-31

  • 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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.