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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
    Smith, Michael Robert
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Tina Dorothy
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Lucy Anne
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    VISIONS HOLIDAY GROUP LTD - now
    VISIONS OF AFRICA LIMITED - 2007-09-11
    icon of addressBolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    225,669 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Vanessa Catherine, Dr
    University Lecturer born in December 1958
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2019-12-01
    OF - Director → CIF 0
    Dr Vanessa Catherine Davies
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 3
    Davies, Geraint Richard
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2010-05-07
    OF - Director → CIF 0
    Davies, Geraint Richard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2010-05-07
    OF - Secretary → CIF 0
    Mr Geraint Richard Davies
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-01
    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
  • 4
    Brown, John Fox
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE CRETE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Fixed Assets
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Debtors
Current
24,953 GBP2024-10-31
24,953 GBP2023-10-31
Current Assets
24,953 GBP2024-10-31
24,953 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-12,627 GBP2023-10-31
Net Current Assets/Liabilities
12,326 GBP2024-10-31
12,326 GBP2023-10-31
Total Assets Less Current Liabilities
14,326 GBP2024-10-31
14,326 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-71,855 GBP2024-10-31
Net Assets/Liabilities
-57,529 GBP2024-10-31
-57,529 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
-87,529 GBP2024-10-31
-87,529 GBP2023-10-31
Equity
-57,529 GBP2024-10-31
-57,529 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
24,953 GBP2024-10-31
24,953 GBP2023-10-31
Amounts owed to group undertakings
Current
12,627 GBP2024-10-31
12,627 GBP2023-10-31
Creditors
Current
12,627 GBP2024-10-31
12,627 GBP2023-10-31
Other Remaining Borrowings
Non-current
71,855 GBP2024-10-31
71,855 GBP2023-10-31
Creditors
Non-current
71,855 GBP2024-10-31
71,855 GBP2023-10-31
Total Borrowings
71,855 GBP2024-10-31
71,855 GBP2023-10-31

Related profiles found in government register
  • PURE CRETE LIMITED
    Info
    Registered number 03741135
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PURE CRETE LTD
    S
    Registered number missing
    icon of address414, Gower Road, Killay, Swansea, Wales, SA2 7AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,063 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.