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 5
  • 1
    Purcell, Simon Timothy
    Textile Merchant born in March 1965
    Individual (15 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Purcell
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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 directorsCIF 0
  • 2
    Ms Andrea Prucell
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ now
    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
    Mrs Glenda Purcell
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Purcell, Joanne
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Ms Joanne Purcell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ now
    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
  • 5
    Purcell, Terence
    Textile Merchant born in July 1933
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Purcell, Terence
    Textile Merchant
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Terence Purcell
    Born in July 1933
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Purcell, Andrea
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURCELL HOLDINGS LIMITED

Previous name
MAILAVENUE LIMITED - 2006-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
19,391 GBP2023-04-30
19,391 GBP2022-04-30
Debtors
2,335,296 GBP2023-04-30
2,335,296 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
27,786 GBP2023-04-30
27,786 GBP2022-04-30
27,786 GBP2021-04-30
Profit/Loss
179,960 GBP2022-05-01 ~ 2023-04-30
231,048 GBP2021-05-01 ~ 2022-04-30
Equity
28,786 GBP2023-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
19,391 GBP2023-04-30
19,391 GBP2022-04-30
Finished Goods/Goods for Resale
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Amount of corporation tax that is recoverable
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Remaining Borrowings
Current
2,325,800 GBP2023-04-30
2,325,800 GBP2022-04-30
Other Creditors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
2,325,901 GBP2023-04-30
2,325,901 GBP2022-04-30
Other Remaining Borrowings
Non-current
0 GBP2023-04-30
0 GBP2022-04-30
Bank Borrowings
0 GBP2023-04-30
0 GBP2022-04-30
Bank Overdrafts
0 GBP2023-04-30
0 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
2,325,800 GBP2023-04-30
2,325,800 GBP2022-04-30
Non-current, Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • PURCELL HOLDINGS LIMITED
    Info
    MAILAVENUE LIMITED - 2006-07-12
    Registered number 05533002
    1st Floor Hunter House Holloway Drive, Wardley Industrial Estate, Worsley, Manchester M28 2LA
    Private Limited Company incorporated on 2005-08-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PURCELL HOLDINGS LIMITED
    S
    Registered number 05533002
    Hunter House, Holloway Drive, Worsley, Manchester, United Kingdom, M28 2LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PURCELL HOLDINGS LTD
    S
    Registered number 5533002
    Hunter House, Holloway Drive, Worsley, Manchester, England, M28 2LA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Furnace Farm, Tal-y-cafn, Colwyn Bay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -464,649 GBP2023-04-30
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1st Floor Hunter House, Holloway Drive Wardley, Industrial Estate Worsley, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,148,667 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.