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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 7
  • 1
    Youngs, Stuart James Anthony
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Redmayne, Giles Martin
    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
  • 3
    Carrington, Frederick Terence
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2017-03-17
    OF - Director → CIF 0
    Carrington, Terence Federick
    Director
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 4
    Howsam, Robert James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    COMPANY SECRETARIES LIMITED
    00539913
    Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England
    Active Corporate (9 parents, 79 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURPOSE LIMITED

Period: 2003-12-24 ~ now
Company number: 04775584
Registered names
PURPOSE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,202 GBP2025-04-30
4,899 GBP2024-04-30
Debtors
54,635 GBP2025-04-30
55,513 GBP2024-04-30
Cash at bank and in hand
35,863 GBP2025-04-30
41,115 GBP2024-04-30
Current Assets
90,498 GBP2025-04-30
96,628 GBP2024-04-30
Net Current Assets/Liabilities
59,752 GBP2025-04-30
67,898 GBP2024-04-30
Total Assets Less Current Liabilities
60,954 GBP2025-04-30
72,797 GBP2024-04-30
Equity
Called up share capital
167 GBP2025-04-30
167 GBP2024-04-30
Share premium
59,345 GBP2025-04-30
59,345 GBP2024-04-30
Retained earnings (accumulated losses)
1,442 GBP2025-04-30
13,285 GBP2024-04-30
Equity
60,954 GBP2025-04-30
72,797 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,865 GBP2024-04-30
Furniture and fittings
41,563 GBP2024-04-30
Computers
166,082 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
310,796 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,865 GBP2025-04-30
35,865 GBP2024-04-30
Furniture and fittings
41,563 GBP2025-04-30
41,563 GBP2024-04-30
Computers
164,880 GBP2025-04-30
164,065 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,594 GBP2025-04-30
305,897 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
815 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,697 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
67,286 GBP2025-04-30
Property, Plant & Equipment
Computers
1,202 GBP2025-04-30
2,017 GBP2024-04-30
Land and buildings, Short leasehold
2,882 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
41,170 GBP2025-04-30
41,226 GBP2024-04-30
Other Debtors
Current
13,465 GBP2025-04-30
14,287 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
54,635 GBP2025-04-30
Current, Amounts falling due within one year
55,513 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,402 GBP2025-04-30
16,400 GBP2024-04-30
Other Taxation & Social Security Payable
Current
305 GBP2025-04-30
1,432 GBP2024-04-30
Other Creditors
Current
680 GBP2025-04-30
11 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
13,359 GBP2025-04-30
10,859 GBP2024-04-30

  • 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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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