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 2
  • 1
    Redmayne, Giles Martin
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Mr Giles Martin Redmayne
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Howsam, Robert James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Youngs, Stuart James Anthony
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Carrington, Frederick Terence
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2017-03-17
    OF - Director → CIF 0
    Carrington, Terence Federick
    Director
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURPOSE LIMITED

Previous name
SUBSTANCE DESIGN LIMITED - 2003-12-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,899 GBP2024-04-30
8,505 GBP2023-04-30
Debtors
55,513 GBP2024-04-30
82,368 GBP2023-04-30
Cash at bank and in hand
41,115 GBP2024-04-30
20,945 GBP2023-04-30
Current Assets
96,628 GBP2024-04-30
103,313 GBP2023-04-30
Net Current Assets/Liabilities
67,898 GBP2024-04-30
63,750 GBP2023-04-30
Total Assets Less Current Liabilities
72,797 GBP2024-04-30
72,255 GBP2023-04-30
Equity
Called up share capital
167 GBP2024-04-30
167 GBP2023-04-30
Share premium
59,345 GBP2024-04-30
59,345 GBP2023-04-30
Retained earnings (accumulated losses)
13,285 GBP2024-04-30
12,743 GBP2023-04-30
Equity
72,797 GBP2024-04-30
72,255 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
67,286 GBP2024-04-30
67,286 GBP2023-04-30
Plant and equipment
35,865 GBP2024-04-30
35,865 GBP2023-04-30
Furniture and fittings
41,563 GBP2024-04-30
41,563 GBP2023-04-30
Computers
166,082 GBP2024-04-30
163,634 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
310,796 GBP2024-04-30
308,348 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
64,404 GBP2024-04-30
58,781 GBP2023-04-30
Plant and equipment
35,865 GBP2024-04-30
35,865 GBP2023-04-30
Furniture and fittings
41,563 GBP2024-04-30
41,563 GBP2023-04-30
Computers
164,065 GBP2024-04-30
163,634 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,897 GBP2024-04-30
299,843 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,623 GBP2023-05-01 ~ 2024-04-30
Computers
431 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,054 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,882 GBP2024-04-30
8,505 GBP2023-04-30
Computers
2,017 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
41,226 GBP2024-04-30
71,995 GBP2023-04-30
Other Debtors
Current
14,287 GBP2024-04-30
10,373 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
55,513 GBP2024-04-30
82,368 GBP2023-04-30
Trade Creditors/Trade Payables
Current
16,400 GBP2024-04-30
16,398 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,432 GBP2024-04-30
3,249 GBP2023-04-30
Other Creditors
Current
11 GBP2024-04-30
2,757 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,859 GBP2024-04-30
17,131 GBP2023-04-30

  • PURPOSE LIMITED
    Info
    SUBSTANCE DESIGN LIMITED - 2003-12-24
    Registered number 04775584
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.