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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
Active 4
  • 1
    Webb, Nigel Percy
    Service Engineer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Du Plessis, Claude
    Chief Executive Officer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Queen, Stuart
    Chief Executive Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeechey House, 87, Church Street, Crowthorne, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    688,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Nigel Percy Webb
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2024-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Webb, Sharon
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2024-10-07
    OF - Director → CIF 0
    Webb, Sharon
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2024-10-07
    OF - Secretary → CIF 0
    Ms Sharon Webb
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-07-16 ~ 2024-10-07
    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
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURETECH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,240 GBP2024-09-30
40,695 GBP2023-09-30
Debtors
Current
109,982 GBP2024-09-30
139,963 GBP2023-09-30
Cash at bank and in hand
142,527 GBP2024-09-30
105,728 GBP2023-09-30
Net Assets/Liabilities
29,473 GBP2024-09-30
73,704 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
29,373 GBP2024-09-30
73,604 GBP2023-09-30
Equity
29,473 GBP2024-09-30
73,704 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
89,547 GBP2024-09-30
40,464 GBP2023-09-30
Furniture and fittings
6,175 GBP2024-09-30
7,831 GBP2023-09-30
Office equipment
11,110 GBP2024-09-30
22,745 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
106,832 GBP2024-09-30
71,040 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,656 GBP2023-10-01 ~ 2024-09-30
Office equipment
-11,949 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-13,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
25,474 GBP2024-09-30
16,566 GBP2023-09-30
Furniture and fittings
3,570 GBP2024-09-30
4,272 GBP2023-09-30
Office equipment
4,548 GBP2024-09-30
9,507 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,592 GBP2024-09-30
30,345 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
8,908 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
883 GBP2023-10-01 ~ 2024-09-30
Office equipment
2,320 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,585 GBP2023-10-01 ~ 2024-09-30
Office equipment
-7,279 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,864 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
64,073 GBP2024-09-30
23,898 GBP2023-09-30
Furniture and fittings
2,605 GBP2024-09-30
3,559 GBP2023-09-30
Office equipment
6,562 GBP2024-09-30
13,238 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
102,245 GBP2024-09-30
109,777 GBP2023-09-30
Amounts owed by directors
Current
0 GBP2024-09-30
30,186 GBP2023-09-30
Other Debtors
Current
7,737 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,332 GBP2024-09-30
10,077 GBP2023-09-30
Trade Creditors/Trade Payables
Current
96,375 GBP2024-09-30
17,188 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
102,822 GBP2024-09-30
110,032 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
2,250 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
3,293 GBP2024-09-30
3,212 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,033 GBP2024-09-30
17,365 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,250 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
  • PURETECH LIMITED
    Info
    Registered number 05510411
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2005-07-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.