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
Bloss, Geoffrey Michael
Born in May 1974Individual (2 offsprings)Officer
2023-06-27 ~ nowOF - Director → CIF 0 - 2
Klein, Jesse Austin
Born in December 1981Individual (3 offsprings)Officer 2023-06-27 ~ nowOF - Director → CIF 0 - 3
89, 5th Floor Albert Embankment, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,130,934 GBP2023-04-20 ~ 2023-12-31Person with significant control 2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Davies, Brynley
Company Director born in October 1964IndividualOfficer 2004-09-09 ~ 2007-07-03OF - Director → CIF 0 - 2
Kornmann, Brian Richard
Director born in February 1979IndividualOfficer 2023-06-27 ~ 2024-12-01OF - Director → CIF 0 - 3
Williams, Roger Philip
Accountant born in March 1952Individual (8 offsprings)Officer 2004-07-22 ~ 2004-08-01OF - Director → CIF 0 - 4
Walsh, David Lynton
Director born in December 1975IndividualOfficer 2020-05-13 ~ 2023-06-27OF - Director → CIF 0 - 5
Forrest, Gary Russell
Accountant born in June 1965Individual (3 offsprings)Officer 2004-01-23 ~ 2004-07-23OF - Director → CIF 0Forrest, Gary Russell
Director born in June 1965Individual (3 offsprings) 2004-08-02 ~ 2023-06-27OF - Director → CIF 0Forrest, Gary Russell
Individual (3 offsprings)Officer 2004-08-01 ~ 2007-07-03OF - Secretary → CIF 0Mr Gary Russell Forrest
Born in June 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mrs Melanie Barbara Forrest
Born in June 1965IndividualPerson with significant control 2021-04-16 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Harding, Jason Keith
IndividualOfficer 2004-01-23 ~ 2004-08-01OF - Secretary → CIF 0 - 8
Forrest, Thomas
IndividualOfficer 2007-07-03 ~ 2013-02-18OF - Secretary → CIF 0 - 95th Floor Signet House, 49-51 Farringdon Road, LondonCorporate (2 offsprings)Officer2004-01-23 ~ 2004-01-23PE - Nominee Secretary → CIF 0
- 105th Floor Signet House, 49-51 Farringdon Road, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-31,371 GBP2024-05-31Officer2004-01-23 ~ 2004-01-23PE - Nominee Director → CIF 0
Company in focus
PURE IP LIMITED
Previous name
CHARIOT TELECOM LIMITED - 2004-03-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
502023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment
238,480 GBP2023-12-31
278,476 GBP2022-12-31
Fixed Assets
238,480 GBP2023-12-31
278,476 GBP2022-12-31
Total Inventories
446 GBP2022-12-31
Debtors
5,634,877 GBP2023-12-31
3,597,393 GBP2022-12-31
Cash at bank and in hand
1,728,979 GBP2023-12-31
795,592 GBP2022-12-31
Current Assets
7,363,856 GBP2023-12-31
4,393,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,073,876 GBP2023-12-31
-3,724,792 GBP2022-12-31
Net Current Assets/Liabilities
289,980 GBP2023-12-31
668,639 GBP2022-12-31
Total Assets Less Current Liabilities
528,460 GBP2023-12-31
947,115 GBP2022-12-31
Net Assets/Liabilities
481,839 GBP2023-12-31
891,456 GBP2022-12-31
Equity
Called up share capital
82,375 GBP2023-12-31
82,375 GBP2022-12-31
Retained earnings (accumulated losses)
399,464 GBP2023-12-31
809,081 GBP2022-12-31
Equity
481,839 GBP2023-12-31
891,456 GBP2022-12-31
Profit/Loss
75,153 GBP2023-01-01 ~ 2023-12-31
1,697,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
182,309 GBP2023-01-01 ~ 2023-12-31
167,583 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,728,979 GBP2023-12-31
795,592 GBP2022-12-31
1,372,112 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,937 GBP2023-12-31
45,528 GBP2022-12-31
Office equipment
1,410,145 GBP2023-12-31
1,305,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,565,967 GBP2023-12-31
1,423,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,890 GBP2022-12-31
Office equipment
1,043,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,145,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
165,289 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
182,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,510 GBP2023-12-31
Office equipment
1,209,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,327,487 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,427 GBP2023-12-31
11,638 GBP2022-12-31
Office equipment
201,137 GBP2023-12-31
262,042 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,104,490 GBP2023-12-31
3,358,011 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,328,526 GBP2023-12-31
Other Debtors
Current
19,260 GBP2023-12-31
100,706 GBP2022-12-31
Prepayments/Accrued Income
Current
182,601 GBP2023-12-31
138,676 GBP2022-12-31
Debtors
Current
5,634,877 GBP2023-12-31
3,597,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,621 GBP2023-12-31
367,514 GBP2022-12-31
Amounts owed to group undertakings
Current
5,888,064 GBP2023-12-31
2,071,905 GBP2022-12-31
Corporation Tax Payable
Current
37,882 GBP2023-12-31
374,332 GBP2022-12-31
Taxation/Social Security Payable
Current
391,356 GBP2023-12-31
388,047 GBP2022-12-31
Other Creditors
Current
19,292 GBP2023-12-31
49,998 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
603,661 GBP2023-12-31
472,996 GBP2022-12-31
Creditors
Current
7,073,876 GBP2023-12-31
3,724,792 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,375 shares2023-12-31
82,375 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.02023-01-01 ~ 2023-12-31
PURE IP LIMITED
InfoCHARIOT TELECOM LIMITED - 2004-03-09Registered number 0502408889 5th Floor, Albert Embankment, London SE1 7TPPRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.