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
3
- 1
Ozmus, Faik
Director born in January 1970Individual (5 offsprings)Officer
2008-04-28 ~ nowOF - Director → CIF 0 - 2
Fleming, Fugen
Individual (5 offsprings)Officer 2008-04-28 ~ nowOF - Secretary → CIF 0 - 3PURELAKE KENT LTD
368, Forest Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-540,849 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Osman, Cemal
Caterer born in April 1963Individual (17 offsprings)Officer 2003-10-06 ~ 2007-11-22OF - Director → CIF 0 - 2
Osman, Emel
Individual (1 offspring)Officer 2003-10-06 ~ 2007-11-22OF - Secretary → CIF 0 - 3
Ozmus, Faik
Individual (5 offsprings)Officer 2007-11-22 ~ 2008-04-28OF - Secretary → CIF 0 - 4
Suleyman, Yonca
Director born in December 1970Individual (4 offsprings)Officer 2007-11-22 ~ 2008-04-28OF - Director → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-10-06 ~ 2003-10-06PE - Nominee Director → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-10-06 ~ 2003-10-06PE - Nominee Secretary → CIF 0
Company in focus
PURELAKE (CHASE) LIMITED
Previous name
CHARING GROVE LIMITED - 2008-08-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
7,448 GBP2023-06-30
Property, Plant & Equipment
517,254 GBP2024-06-30
519,114 GBP2023-06-30
Fixed Assets
517,254 GBP2024-06-30
526,562 GBP2023-06-30
Debtors
468,732 GBP2024-06-30
379,730 GBP2023-06-30
Cash at bank and in hand
260 GBP2024-06-30
260 GBP2023-06-30
Current Assets
468,992 GBP2024-06-30
379,990 GBP2023-06-30
Creditors
Current
1,135,720 GBP2024-06-30
1,163,735 GBP2023-06-30
Net Current Assets/Liabilities
-666,728 GBP2024-06-30
-783,745 GBP2023-06-30
Total Assets Less Current Liabilities
-149,474 GBP2024-06-30
-257,183 GBP2023-06-30
Creditors
Non-current
-15,564 GBP2024-06-30
-25,572 GBP2023-06-30
Net Assets/Liabilities
-166,315 GBP2024-06-30
-284,141 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-166,415 GBP2024-06-30
-284,241 GBP2023-06-30
Equity
-166,315 GBP2024-06-30
-284,141 GBP2023-06-30
Average Number of Employees
402023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
275,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
275,000 GBP2024-06-30
267,552 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,448 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
7,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
726,598 GBP2024-06-30
726,598 GBP2023-06-30
Furniture and fittings
109,631 GBP2024-06-30
94,431 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,079,099 GBP2024-06-30
1,063,899 GBP2023-06-30
Land and buildings, Short leasehold
242,870 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
424,476 GBP2024-06-30
417,170 GBP2023-06-30
Furniture and fittings
94,939 GBP2024-06-30
90,042 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,845 GBP2024-06-30
544,785 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,306 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Short leasehold
4,857 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,897 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
42,430 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
302,122 GBP2024-06-30
309,428 GBP2023-06-30
Land and buildings, Short leasehold
200,440 GBP2024-06-30
205,297 GBP2023-06-30
Furniture and fittings
14,692 GBP2024-06-30
4,389 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
468,732 GBP2024-06-30
379,730 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,322 GBP2024-06-30
18,341 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,115 GBP2024-06-30
15,595 GBP2023-06-30
Other Taxation & Social Security Payable
Current
189,636 GBP2024-06-30
186,717 GBP2023-06-30
Other Creditors
Current
263,451 GBP2024-06-30
263,086 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
15,564 GBP2024-06-30
25,572 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
16,322 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-06-30
Between two and five year, Non-current
5,564 GBP2024-06-30
Non-current, Between two and five year
15,572 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
PURELAKE (CHASE) LIMITED
InfoCHARING GROVE LIMITED - 2008-08-26Registered number 04922156368 Forest Road, London E17 5JFPrivate Limited Company incorporated on 2003-10-06 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.