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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Morton, Gregory
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2022-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Purfield, Hazel Wendy
    Company Secretary born in March 1962
    Individual
    Officer
    2002-11-07 ~ 2021-12-22
    OF - Director → CIF 0
    Purfield, Hazel Wendy
    Company Secretary
    Individual
    Officer
    2002-11-07 ~ 2021-12-22
    OF - Secretary → CIF 0
    Mrs Hazel Wendy Purfield
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
    Fretwell, Jane
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2022-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Purfield, David James
    Managing Director born in March 1962
    Individual
    Officer
    2002-11-07 ~ 2021-12-22
    OF - Director → CIF 0
    Mr David James Purfield
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 8
    LOWMOOR ROAD LIMITED
    Innovation House, Brunthill Road, Kingstown Industrial Estate, Carlisle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,555 GBP2022-04-30
    Person with significant control
    2021-12-22 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURFIELD SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-04-30
Class 2 ordinary share
12021-02-01 ~ 2022-04-30
Class 3 ordinary share
12021-02-01 ~ 2022-04-30
Property, Plant & Equipment
62,405 GBP2022-04-30
67,928 GBP2021-01-31
Fixed Assets - Investments
8 GBP2022-04-30
8 GBP2021-01-31
Fixed Assets
62,413 GBP2022-04-30
67,936 GBP2021-01-31
Total Inventories
20,787 GBP2022-04-30
22,269 GBP2021-01-31
Debtors
100,061 GBP2022-04-30
63,625 GBP2021-01-31
Cash at bank and in hand
88,722 GBP2022-04-30
92,633 GBP2021-01-31
Current Assets
209,570 GBP2022-04-30
178,527 GBP2021-01-31
Net Current Assets/Liabilities
63,418 GBP2022-04-30
46,915 GBP2021-01-31
Total Assets Less Current Liabilities
125,831 GBP2022-04-30
114,851 GBP2021-01-31
Creditors
Non-current
-31,571 GBP2022-04-30
-50,000 GBP2021-01-31
Net Assets/Liabilities
93,914 GBP2022-04-30
64,735 GBP2021-01-31
Equity
Called up share capital
53,801 GBP2022-04-30
53,801 GBP2021-01-31
Capital redemption reserve
4,500 GBP2022-04-30
4,500 GBP2021-01-31
Retained earnings (accumulated losses)
35,613 GBP2022-04-30
6,434 GBP2021-01-31
Equity
93,914 GBP2022-04-30
64,735 GBP2021-01-31
Average Number of Employees
72021-02-01 ~ 2022-04-30
102020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
192,500 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
192,500 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,732 GBP2022-04-30
103,481 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
208,493 GBP2022-04-30
206,242 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,786 GBP2022-04-30
101,435 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,088 GBP2022-04-30
138,314 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,351 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,774 GBP2021-02-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
2,946 GBP2022-04-30
2,046 GBP2021-01-31
Other Investments Other Than Loans
Cost valuation
8 GBP2021-01-31
Other Investments Other Than Loans
8 GBP2022-04-30
8 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,330 GBP2022-04-30
59,861 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
5,731 GBP2022-04-30
3,764 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
100,061 GBP2022-04-30
63,625 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
9,729 GBP2022-04-30
Trade Creditors/Trade Payables
Current
5,792 GBP2022-04-30
41,333 GBP2021-01-31
Other Taxation & Social Security Payable
Current
45,846 GBP2022-04-30
26,310 GBP2021-01-31
Other Creditors
Current
84,785 GBP2022-04-30
63,969 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
31,571 GBP2022-04-30
50,000 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
346 GBP2022-04-30
116 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,101 shares2022-04-30
Class 2 ordinary share
21,000 shares2022-04-30
Class 3 ordinary share
2,700 shares2022-04-30
  • PURFIELD SOLUTIONS LIMITED
    Info
    Registered number 04583961
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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