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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
Active 4
  • 1
    Mcgowan, Mary Catherine
    Born in February 1955
    Individual (55 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Born in January 1971
    Individual (61 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Nugent, John Henry
    Tax Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    1998-12-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2023-06-22
    OF - Director → CIF 0
    Mochor, Roy Stewart
    Director
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Scott, John
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Seaward, Paul Adrian
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    1998-12-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Puri, Nathu Ram
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    1999-09-24 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Auckland Secretaries Limited
    Individual
    Officer
    1998-12-30 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 7
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-30 ~ 1998-08-07
    PE - Nominee Director → CIF 0
  • 9
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1998-08-07 ~ 1998-12-30
    PE - Secretary → CIF 0
  • 10
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    1998-08-07 ~ 1998-12-30
    PE - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-30 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 12
    First Names House, Lakeside Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-07-30 ~ 2016-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London
    In Administration Corporate (1 parent, 33 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PURICO LIMITED

Previous name
CHELWOOD SUN LIMITED - 2001-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
78,982 GBP2023-12-31
52,339 GBP2022-12-31
Fixed Assets - Investments
18,207,234 GBP2023-12-31
675,100 GBP2022-12-31
Fixed Assets
18,286,216 GBP2023-12-31
727,439 GBP2022-12-31
Debtors
13,232,634 GBP2023-12-31
30,090,398 GBP2022-12-31
Cash at bank and in hand
1,608,892 GBP2023-12-31
293,468 GBP2022-12-31
Current Assets
14,841,526 GBP2023-12-31
30,383,866 GBP2022-12-31
Net Current Assets/Liabilities
8,244,869 GBP2023-12-31
24,874,713 GBP2022-12-31
Total Assets Less Current Liabilities
26,531,085 GBP2023-12-31
25,602,152 GBP2022-12-31
Net Assets/Liabilities
23,238,181 GBP2023-12-31
21,810,237 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
23,236,181 GBP2023-12-31
21,808,237 GBP2022-12-31
Equity
23,238,181 GBP2023-12-31
21,810,237 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,275 GBP2023-12-31
50,275 GBP2022-12-31
Plant and equipment
40,404 GBP2023-12-31
40,404 GBP2022-12-31
Motor vehicles
53,769 GBP2023-12-31
11,605 GBP2022-12-31
Computers
74,895 GBP2023-12-31
66,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
219,343 GBP2023-12-31
168,703 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,109 GBP2023-12-31
8,081 GBP2022-12-31
Plant and equipment
40,404 GBP2023-12-31
40,404 GBP2022-12-31
Motor vehicles
20,738 GBP2023-12-31
11,605 GBP2022-12-31
Computers
66,110 GBP2023-12-31
56,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,361 GBP2023-12-31
116,364 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,028 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,133 GBP2023-01-01 ~ 2023-12-31
Computers
10,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,166 GBP2023-12-31
42,194 GBP2022-12-31
Motor vehicles
33,031 GBP2023-12-31
Computers
8,785 GBP2023-12-31
10,145 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
17,992,678 GBP2023-12-31
675,100 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
28,789,756 GBP2023-12-31
28,575,200 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
17,317,578 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
882,479 GBP2023-12-31
Investments in Group Undertakings
17,992,678 GBP2023-12-31
675,100 GBP2022-12-31
Other Investments Other Than Loans
214,556 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,996,058 GBP2023-12-31
4,554,517 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,629,564 GBP2023-12-31
Current, Amounts falling due within one year
869,138 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,626,440 GBP2023-12-31
Current, Amounts falling due within one year
5,423,655 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
20,345,597 GBP2022-12-31
Debtors
Non-current
3,606,194 GBP2023-12-31
24,666,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,683 GBP2023-12-31
160,451 GBP2022-12-31
Amounts owed to group undertakings
Current
1,611,336 GBP2023-12-31
1,500,847 GBP2022-12-31
Other Taxation & Social Security Payable
Current
303,975 GBP2023-12-31
18,201 GBP2022-12-31
Other Creditors
Current
4,538,663 GBP2023-12-31
3,829,654 GBP2022-12-31
Amounts owed to group undertakings
Non-current
500,000 GBP2022-12-31
Other Creditors
Non-current
3,292,904 GBP2023-12-31
3,291,915 GBP2022-12-31
Related profiles found in government register
  • PURICO LIMITED
    Info
    CHELWOOD SUN LIMITED - 2001-09-04
    Registered number 03606531
    Environment House, 1 St Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PURICO LIMITED
    S
    Registered number missing
    Environment House, 1 St Marks Street, Nottingham, United Kingdom, NG3 1DE
    Limited Company
    CIF 1
  • PURICO LIMITED
    S
    Registered number 03606531
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -411,169 GBP2024-12-31
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-07-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-19 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CHAMBER TRADE LIMITED - 1999-01-15
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2023-01-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    283,469 GBP2024-12-31
    Person with significant control
    2019-03-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CORDLINE LIMITED - 2025-04-28
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    UPT (HOLDINGS) LIMITED - 2018-02-21
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,407,342 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AUTOMATIC VENDORS (BIRMINGHAM) LIMITED - 1986-06-30
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,893,631 GBP2024-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -84,079 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TOURNEX P.L.C. - 2006-06-16
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2023-01-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,763,276 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ 2018-01-05
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ANCEFIN PROPERTIES LIMITED - 2024-01-12
    SPV 123 LIMITED - 2016-09-19
    Environment House Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-05-03 ~ 2017-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,732,290 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.