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 4
  • 1
    White, Sara Ann
    Company Secretary born in August 1965
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    White, Sara Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Barry John
    Property Developer born in November 1962
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowd, Gerald Anthony
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PURELAKE PROPERTIES LIMITED
    Purelake House, Plaistow Lane, Bromley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Sara Ann White
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Barry John White
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-04-01 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURELAKE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002017-01-01 ~ 2017-12-31
Fixed Assets - Investments
2,171,557 GBP2017-12-31
2,180,146 GBP2016-12-31
Investment Property
77,395,003 GBP2017-12-31
70,322,313 GBP2016-12-31
Fixed Assets
79,566,560 GBP2017-12-31
72,502,459 GBP2016-12-31
Debtors
4,395,652 GBP2017-12-31
3,081,268 GBP2016-12-31
Cash at bank and in hand
1,376,457 GBP2017-12-31
767,076 GBP2016-12-31
Current Assets
5,772,109 GBP2017-12-31
3,848,344 GBP2016-12-31
Creditors
Current
30,640,066 GBP2017-12-31
23,888,589 GBP2016-12-31
Net Current Assets/Liabilities
-24,867,957 GBP2017-12-31
-20,040,245 GBP2016-12-31
Total Assets Less Current Liabilities
54,698,603 GBP2017-12-31
52,462,214 GBP2016-12-31
Creditors
Non-current
-19,160,126 GBP2017-12-31
-19,690,403 GBP2016-12-31
Net Assets/Liabilities
34,220,307 GBP2017-12-31
31,623,602 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
34,220,207 GBP2017-12-31
31,623,502 GBP2016-12-31
Equity
34,220,307 GBP2017-12-31
31,623,602 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
7,500 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,500 GBP2016-12-31
Investment Property - Fair Value Model
77,395,003 GBP2017-12-31
70,322,313 GBP2016-12-31
Bank Borrowings
Secured
22,777,216 GBP2017-12-31
28,941,421 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,596,705 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • PURELAKE INVESTMENTS LIMITED
    Info
    Registered number 03538530
    Purelake House, Plaistow Lane, Bromley BR1 4DS
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PURELAKE INVESTMENTS LIMITED
    S
    Registered number 353850
    Purelake House, 7 Plaistow Lane, Bromley, Kent, United Kingdom, BR1 4DS
    PURELAKE HOUSE, 7 PLAISTOW LANE, BROMLEY BR1 4DS
    CIF 1
  • PURELAKE INVESTMENTS LIMITED
    S
    Registered number 03538530
    7, Plaistow Lane, Bromley, England, BR1 4DS
    LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • PURELAKE INVESTMENTS LIMITED
    S
    Registered number 03538530
    7, Plaistow Lane, Bromley, Kent, United Kingdom, BR1 4DS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Purelake House, 7 Plaistow Lane, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-05-21 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    1 Sherman Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    2017-02-23 ~ 2022-11-17
    CIF 2 - Director → ME

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