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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
    Allenby, Andrew Mark Shane
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Scruton, Ian William
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Ian Richard
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Horncastle, Andrew Nigel
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    2003-02-19 ~ 2008-10-01
    OF - Director → CIF 0
    Horncastle, Andrew Nigel
    Company Director
    Individual (24 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    SCRUTON & CO.,(BUILDERS)LIMITED 00374939
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-04 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-04 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 8
    VENTURE BUSINESS PARKS LIMITED
    - now 06161904 03089809
    VBP GROUP LIMITED - 2007-04-23
    93-95, Alfred Gelder Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HORNCASTLE GROUP PLC
    - now 00813569
    W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
    Unicorn House, Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUREURBAN LIMITED

Period: 2003-03-04 ~ now
Company number: 04656097
Registered names
PUREURBAN LIMITED - now
POWERSPARK LIMITED - 2003-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Debtors
1,339,407 GBP2025-07-31
1,334,648 GBP2024-07-31
Cash at bank and in hand
8,248 GBP2025-07-31
11,465 GBP2024-07-31
Current Assets
1,347,655 GBP2025-07-31
1,346,113 GBP2024-07-31
Net Current Assets/Liabilities
1,347,655 GBP2025-07-31
1,344,952 GBP2024-07-31
Total Assets Less Current Liabilities
1,347,657 GBP2025-07-31
1,344,954 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-3,485,594 GBP2025-07-31
-3,485,594 GBP2024-07-31
Net Assets/Liabilities
-2,137,937 GBP2025-07-31
-2,140,640 GBP2024-07-31
Equity
Called up share capital
1,500 GBP2025-07-31
1,500 GBP2024-07-31
Retained earnings (accumulated losses)
-2,139,437 GBP2025-07-31
-2,142,140 GBP2024-07-31
Equity
-2,137,937 GBP2025-07-31
-2,140,640 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
2 GBP2025-07-31
2 GBP2024-07-31
Amounts Owed By Related Parties
1,328,483 GBP2025-07-31
Current
1,331,033 GBP2024-07-31
Other Debtors
Amounts falling due within one year
10,924 GBP2025-07-31
3,615 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,339,407 GBP2025-07-31
1,334,648 GBP2024-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-07-31
1,161 GBP2024-07-31
Other Creditors
Non-current
3,485,594 GBP2025-07-31
3,485,594 GBP2024-07-31

Related profiles found in government register
  • PUREURBAN LIMITED
    Info
    POWERSPARK LIMITED - 2003-03-04
    Registered number 04656097
    Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire HU15 2FW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • PUREURBAN LIMITED
    S
    Registered number 04656097
    Unicorn House, 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom, HU15 2FW
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUREURBAN MSCP LIMITED
    - now 06205310
    SJP63 LIMITED - 2007-07-31
    Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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