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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 9
  • 1
    Graeme, Dorothy May
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 2
    Davies, Geraint Richard
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2010-05-07
    OF - Director → CIF 0
    Davies, Geraint Richard
    Company Director
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2010-05-07
    OF - Secretary → CIF 0
    Mr Geraint Richard Davies
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-01
    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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 4
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Vanessa Catherine, Dr
    University Lecturer born in December 1958
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2019-12-01
    OF - Director → CIF 0
    Dr Vanessa Catherine Davies
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-01
    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
  • 6
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Brown, John Fox
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 8
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 9
    VISIONS HOLIDAY GROUP LTD - now 04499296
    VISIONS OF AFRICA LIMITED - 2007-09-11
    Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PURE CRETE LIMITED

Period: 1999-03-25 ~ now
Company number: 03741135
Registered name
PURE CRETE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Fixed Assets
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Debtors
Current
24,953 GBP2025-10-31
24,953 GBP2024-10-31
Current Assets
24,953 GBP2025-10-31
24,953 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-12,627 GBP2024-10-31
Net Current Assets/Liabilities
12,326 GBP2025-10-31
12,326 GBP2024-10-31
Total Assets Less Current Liabilities
14,326 GBP2025-10-31
14,326 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-71,855 GBP2025-10-31
-71,855 GBP2024-10-31
Net Assets/Liabilities
-57,529 GBP2025-10-31
-57,529 GBP2024-10-31
Equity
Called up share capital
30,000 GBP2025-10-31
30,000 GBP2024-10-31
Retained earnings (accumulated losses)
-87,529 GBP2025-10-31
-87,529 GBP2024-10-31
Equity
-57,529 GBP2025-10-31
-57,529 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
24,953 GBP2025-10-31
24,953 GBP2024-10-31
Amounts owed to group undertakings
Current
12,627 GBP2025-10-31
12,627 GBP2024-10-31
Creditors
Current
12,627 GBP2025-10-31
12,627 GBP2024-10-31
Other Remaining Borrowings
Non-current
71,855 GBP2025-10-31
71,855 GBP2024-10-31
Creditors
Non-current
71,855 GBP2025-10-31
71,855 GBP2024-10-31
Total Borrowings
71,855 GBP2025-10-31
71,855 GBP2024-10-31

Related profiles found in government register
  • PURE CRETE LIMITED
    Info
    Registered number 03741135
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • PURE CRETE LTD
    S
    Registered number missing
    414, Gower Road, Killay, Swansea, Wales, SA2 7AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURE AVIATION LIMITED
    03176207
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.