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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-06-09 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 2
    Hornsby-shawe, Gary
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 3
    Cooper, Simon Peter
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Cooper
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Colling, Kimberley Lesley
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Cooper, Julie Marie
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-06-09 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    Wade, Jennifer Mary
    Individual (1 offspring)
    Officer
    2014-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Thurlow, Malcolm
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PRISTINE MARKETING LIMITED

Period: 1999-06-09 ~ now
Company number: 03784589
Registered name
PRISTINE MARKETING LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
30,065 GBP2025-06-30
9,324 GBP2024-06-30
Debtors
86,934 GBP2025-06-30
55,854 GBP2024-06-30
Cash at bank and in hand
193 GBP2025-06-30
6,825 GBP2024-06-30
Current Assets
186,921 GBP2025-06-30
171,181 GBP2024-06-30
Net Current Assets/Liabilities
82,443 GBP2025-06-30
74,527 GBP2024-06-30
Total Assets Less Current Liabilities
112,508 GBP2025-06-30
83,851 GBP2024-06-30
Creditors
Non-current
-18,617 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
88,191 GBP2025-06-30
82,081 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
88,091 GBP2025-06-30
81,981 GBP2024-06-30
Equity
88,191 GBP2025-06-30
82,081 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,657 GBP2025-06-30
37,038 GBP2024-06-30
Motor vehicles
27,433 GBP2025-06-30
15,651 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
59,090 GBP2025-06-30
52,689 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,045 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-15,651 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-21,696 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,739 GBP2025-06-30
30,498 GBP2024-06-30
Motor vehicles
2,286 GBP2025-06-30
12,867 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,025 GBP2025-06-30
43,365 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,639 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,286 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,925 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,398 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,867 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,265 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,918 GBP2025-06-30
6,540 GBP2024-06-30
Motor vehicles
25,147 GBP2025-06-30
2,784 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
82,336 GBP2025-06-30
51,583 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,598 GBP2025-06-30
Current, Amounts falling due within one year
4,271 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
86,934 GBP2025-06-30
Current, Amounts falling due within one year
55,854 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
14,658 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
62,753 GBP2025-06-30
69,394 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,306 GBP2025-06-30
19,507 GBP2024-06-30
Other Creditors
Current
13,761 GBP2025-06-30
7,753 GBP2024-06-30
Non-current
18,617 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,167 GBP2025-06-30
18,898 GBP2024-06-30
Related profiles found in government register
  • PRISTINE MARKETING LIMITED
    Info
    Registered number 03784589
    9 Ainsty Road, Wetherby, West Yorkshire LS22 7QN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PRISTINE MARKETING LIMITED
    S
    Registered number 03784589
    9 -11, Ainsty Road, Wetherby, West Yorks, United Kingdom, LS22 7QN
    Limited in Pristine Marketing Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGIC BULLET PRODUCTS LIMITED
    08293705
    71 Arun Dale Mansfield Woodhouse, Mansfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.