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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Forrest, Thomas
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Walsh, David Lynton
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Kornmann, Brian Richard
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Klein, Jesse Austin
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Preizler, Sanford Usher
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Gary Russell
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2004-07-23
    OF - Director → CIF 0
    2004-08-02 ~ 2023-06-27
    OF - Director → CIF 0
    Forrest, Gary Russell
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2007-07-03
    OF - Secretary → CIF 0
    Mr Gary Russell Forrest
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Williams, Roger Philip
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2004-07-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Bloss, Geoffrey Michael
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Mrs Melanie Barbara Forrest
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Davies, Brynley
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Harding, Jason Keith
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 12
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    BCM ONE UK INTERNATIONAL LIMITED
    14816610
    89, 5th Floor Albert Embankment, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PURE IP LIMITED

Period: 2004-03-09 ~ now
Company number: 05024088
Registered names
PURE IP LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Turnover/Revenue
14,191,401 GBP2024-01-01 ~ 2024-12-31
13,710,536 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,903,501 GBP2024-01-01 ~ 2024-12-31
-3,490,365 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,287,900 GBP2024-01-01 ~ 2024-12-31
10,220,171 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,701,447 GBP2024-01-01 ~ 2024-12-31
-10,116,175 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
586,453 GBP2024-01-01 ~ 2024-12-31
103,996 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,219 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
585,129 GBP2024-01-01 ~ 2024-12-31
103,996 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
529,378 GBP2024-01-01 ~ 2024-12-31
75,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
529,378 GBP2024-01-01 ~ 2024-12-31
75,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
621,364 GBP2024-12-31
238,480 GBP2023-12-31
Fixed Assets
621,364 GBP2024-12-31
238,480 GBP2023-12-31
Debtors
Current
9,533,754 GBP2024-12-31
5,634,878 GBP2023-12-31
Cash at bank and in hand
4,960,552 GBP2024-12-31
1,728,979 GBP2023-12-31
Current Assets
14,494,306 GBP2024-12-31
7,363,857 GBP2023-12-31
Net Current Assets/Liabilities
533,131 GBP2024-12-31
289,982 GBP2023-12-31
Total Assets Less Current Liabilities
1,154,495 GBP2024-12-31
528,462 GBP2023-12-31
Net Assets/Liabilities
1,011,218 GBP2024-12-31
481,840 GBP2023-12-31
Equity
Called up share capital
82,375 GBP2024-12-31
82,375 GBP2023-12-31
82,375 GBP2023-01-01
Retained earnings (accumulated losses)
928,843 GBP2024-12-31
399,465 GBP2023-12-31
809,081 GBP2023-01-01
Equity
1,011,218 GBP2024-12-31
481,840 GBP2023-12-31
891,456 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
529,378 GBP2024-01-01 ~ 2024-12-31
75,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
529,378 GBP2024-01-01 ~ 2024-12-31
75,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-484,770 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-484,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
264,888 GBP2024-01-01 ~ 2024-12-31
182,309 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,960,552 GBP2024-12-31
1,728,979 GBP2023-12-31
795,592 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,229,495 GBP2024-01-01 ~ 2024-12-31
5,387,590 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
517,287 GBP2024-01-01 ~ 2024-12-31
646,458 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,904,367 GBP2024-01-01 ~ 2024-12-31
6,130,643 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,657 GBP2024-01-01 ~ 2024-12-31
-9,038 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
146,282 GBP2024-01-01 ~ 2024-12-31
24,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,937 GBP2024-12-31
67,937 GBP2023-12-31
Office equipment
2,057,917 GBP2024-12-31
1,410,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,213,739 GBP2024-12-31
1,565,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,418 GBP2024-12-31
45,509 GBP2023-12-31
Office equipment
1,449,072 GBP2024-12-31
1,209,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,592,375 GBP2024-12-31
1,327,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,909 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
240,064 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
264,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,519 GBP2024-12-31
22,428 GBP2023-12-31
Office equipment
608,845 GBP2024-12-31
201,137 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,035,837 GBP2024-12-31
4,104,490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,005,928 GBP2024-12-31
1,328,526 GBP2023-12-31
Other Debtors
Current
318,556 GBP2024-12-31
19,260 GBP2023-12-31
Prepayments/Accrued Income
Current
173,433 GBP2024-12-31
182,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,144 GBP2024-12-31
133,621 GBP2023-12-31
Amounts owed to group undertakings
Current
12,103,304 GBP2024-12-31
5,888,063 GBP2023-12-31
Corporation Tax Payable
Current
37,882 GBP2023-12-31
Taxation/Social Security Payable
Current
393,112 GBP2024-12-31
391,356 GBP2023-12-31
Other Creditors
Current
70,718 GBP2024-12-31
19,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,301,897 GBP2024-12-31
603,661 GBP2023-12-31
Creditors
Current
13,961,175 GBP2024-12-31
7,073,875 GBP2023-12-31
Net Deferred Tax Liability/Asset
-143,278 GBP2024-12-31
-46,621 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-96,657 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-143,278 GBP2024-12-31
-46,621 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,375 shares2024-12-31
82,375 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,254 GBP2024-12-31
129,254 GBP2023-12-31
Between one and five year
129,254 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,254 GBP2024-12-31
258,508 GBP2023-12-31
  • PURE IP LIMITED
    Info
    CHARIOT TELECOM LIMITED - 2004-03-09
    Registered number 05024088
    89 5th Floor, Albert Embankment, London SE1 7TP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.