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 1
  • Irvine, Jennifer
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Irvine, Jennifer
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Irvine
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Irvine, Stephen
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2005-09-26
    OF - Director → CIF 0
    Irvine, Stephen
    Banker born in January 1971
    Individual (7 offsprings)
    2010-11-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Steele, Susan, Dr.
    Marine Biologist born in May 1974
    Individual
    Officer
    2005-09-26 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PURE PACKAGE LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
141,910 GBP2021-12-31
72,557 GBP2020-12-31
Property, Plant & Equipment
26,899 GBP2021-12-31
73,895 GBP2020-12-31
Fixed Assets
168,809 GBP2021-12-31
146,452 GBP2020-12-31
Debtors
139,249 GBP2021-12-31
153,236 GBP2020-12-31
Cash at bank and in hand
7,524 GBP2021-12-31
32,885 GBP2020-12-31
Current Assets
146,773 GBP2021-12-31
186,121 GBP2020-12-31
Creditors
Amounts falling due within one year
-293,205 GBP2021-12-31
-99,077 GBP2020-12-31
Net Current Assets/Liabilities
-146,432 GBP2021-12-31
87,044 GBP2020-12-31
Total Assets Less Current Liabilities
22,377 GBP2021-12-31
233,496 GBP2020-12-31
Creditors
Amounts falling due after one year
-160,833 GBP2021-12-31
-250,000 GBP2020-12-31
Net Assets/Liabilities
-138,456 GBP2021-12-31
-16,504 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
-138,476 GBP2021-12-31
-16,524 GBP2020-12-31
Equity
-138,456 GBP2021-12-31
-16,504 GBP2020-12-31
Average Number of Employees
352021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
141,910 GBP2021-12-31
72,557 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
383,607 GBP2021-12-31
417,266 GBP2020-12-31
Property, Plant & Equipment - Disposals
-45,664 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,708 GBP2021-12-31
343,371 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,337 GBP2021-01-01 ~ 2021-12-31

  • THE PURE PACKAGE LIMITED
    Info
    Registered number 04907211
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-09-22 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-22
    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.