logo
explain how to read the page

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
    Hodges, Ian Richard
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Scruton, Ian William
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Allenby, Andrew Mark Shane
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-02-04 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    SCRUTON & CO (BUILDERS) LTD
    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
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-04 ~ 2003-02-19
    OF - Nominee Secretary → 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 GBP2024-07-31
2 GBP2023-07-31
Debtors
1,334,648 GBP2024-07-31
1,329,871 GBP2023-07-31
Cash at bank and in hand
11,465 GBP2024-07-31
12,901 GBP2023-07-31
Current Assets
1,346,113 GBP2024-07-31
1,342,772 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,161 GBP2024-07-31
Net Current Assets/Liabilities
1,344,952 GBP2024-07-31
1,342,604 GBP2023-07-31
Total Assets Less Current Liabilities
1,344,954 GBP2024-07-31
1,342,606 GBP2023-07-31
Net Assets/Liabilities
-2,140,640 GBP2024-07-31
-2,142,988 GBP2023-07-31
Equity
Called up share capital
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Retained earnings (accumulated losses)
-2,142,140 GBP2024-07-31
-2,144,488 GBP2023-07-31
Equity
-2,140,640 GBP2024-07-31
-2,142,988 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Amounts Owed By Related Parties
1,331,033 GBP2024-07-31
Current
1,326,256 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,615 GBP2024-07-31
3,615 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,334,648 GBP2024-07-31
Amounts falling due within one year, Current
1,329,871 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,161 GBP2024-07-31
168 GBP2023-07-31
Other Creditors
Non-current
3,485,594 GBP2024-07-31
3,485,594 GBP2023-07-31

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 1 month). The company status 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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