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
    Wheeler, Martyn Noel
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Martyn Noel Wheeler
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
    Roby, Adam Andrew James
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Adam Andrew James Roby
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
Ceased 9
  • 1
    Lee, Peter Gordon
    Machinist born in June 1951
    Individual
    Officer
    1996-12-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 2
    Oldham, Paula Jane
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Holmes, Winifred Anne
    Director born in September 1953
    Individual
    Officer
    2000-03-07 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Wheeler, Rebecca Sasha
    Administrator born in July 1976
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-06-27
    OF - Director → CIF 0
    Mrs Rebecca Sasha Wheeler
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lee, Jennifer Jean
    Company Director born in December 1952
    Individual
    Officer
    1997-01-24 ~ 1999-03-18
    OF - Director → CIF 0
    Lee, Jennifer Jean
    Individual
    Officer
    1996-12-17 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 6
    Holmes, Alan
    Company Director born in September 1950
    Individual
    Officer
    1999-03-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Oldham, Keith Howard
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2023-10-31
    OF - Director → CIF 0
    Oldham, Keith Howard
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
  • 9
    Unit 5, Trident Business Park, Holman Way, Nuneaton, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    541,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PUREMEDIUM CNC LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,774 GBP2024-03-31
240,001 GBP2023-03-31
Total Inventories
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
274,641 GBP2024-03-31
401,902 GBP2023-03-31
Cash at bank and in hand
166 GBP2023-03-31
Current Assets
289,641 GBP2024-03-31
417,068 GBP2023-03-31
Creditors
Current
720,104 GBP2024-03-31
736,596 GBP2023-03-31
Net Current Assets/Liabilities
-430,463 GBP2024-03-31
-319,528 GBP2023-03-31
Total Assets Less Current Liabilities
-371,689 GBP2024-03-31
-79,527 GBP2023-03-31
Creditors
Non-current
18,296 GBP2024-03-31
30,448 GBP2023-03-31
Net Assets/Liabilities
-389,985 GBP2024-03-31
-109,975 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
11,965 GBP2024-03-31
11,965 GBP2023-03-31
Retained earnings (accumulated losses)
-402,150 GBP2024-03-31
-122,140 GBP2023-03-31
Equity
-389,985 GBP2024-03-31
-109,975 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,123 GBP2024-03-31
459,512 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-338,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,349 GBP2024-03-31
219,511 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-191,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,774 GBP2024-03-31
240,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
234,388 GBP2024-03-31
382,669 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
40,253 GBP2024-03-31
19,233 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
274,641 GBP2024-03-31
401,902 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,812 GBP2024-03-31
23,773 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,937 GBP2024-03-31
1,766 GBP2023-03-31
Trade Creditors/Trade Payables
Current
238,481 GBP2024-03-31
363,530 GBP2023-03-31
Other Taxation & Social Security Payable
Current
302,058 GBP2024-03-31
211,289 GBP2023-03-31
Other Creditors
Current
145,816 GBP2024-03-31
136,238 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,173 GBP2024-03-31
23,357 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,123 GBP2024-03-31
7,091 GBP2023-03-31
Between one and five year, hire purchase agreements
5,123 GBP2024-03-31
7,091 GBP2023-03-31
hire purchase agreements
7,060 GBP2024-03-31
8,857 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Between one and five year
41,167 GBP2024-03-31
79,167 GBP2023-03-31
All periods
79,167 GBP2024-03-31
117,167 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
  • PUREMEDIUM CNC LIMITED
    Info
    Registered number 03293077
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1996-12-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.