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
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Holt, Edward
    Manager born in November 1950
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2006-06-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    PURICO LIMITED - now
    CHELWOOD SUN LIMITED - 2001-09-04
    9, Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    23,238,181 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PURICO GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Debtors
3,698,195 GBP2023-12-31
3,676,634 GBP2022-12-31
Cash at bank and in hand
57 GBP2023-12-31
12 GBP2022-12-31
Current Assets
3,698,252 GBP2023-12-31
3,676,646 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,285,874 GBP2023-12-31
3,192,883 GBP2022-12-31
3,209,757 GBP2021-12-31
Profit/Loss
92,991 GBP2023-01-01 ~ 2023-12-31
-16,874 GBP2022-01-01 ~ 2022-12-31
Equity
3,285,875 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,519,770 GBP2023-12-31
3,498,209 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
483,377 GBP2023-12-31
554,762 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • PURICO GROUP LIMITED
    Info
    Registered number 05851699
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2006-06-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • PURICO GROUP LIMITED
    S
    Registered number missing
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company
    CIF 1
  • PURICO GROUP LIMITED
    S
    Registered number 05851699
    6, Envrironment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in England And Wales
    CIF 2
  • PURICO GROUP LIMITED
    S
    Registered number 05851699
    Environment House, 1 St Marks Street, Nottingham, England, NG3 1DE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STRUCTURES OVERSEAS (CONDER) LIMITED - 2016-04-02
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,786 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SEPARATE WORDS LIMITED - 2005-05-17
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,112 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,032 GBP2023-12-31
    Person with significant control
    2024-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    245,225 GBP2023-12-31
    Person with significant control
    2017-05-13 ~ 2019-03-05
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-16 ~ 2019-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    309,241 USD2023-12-31
    Person with significant control
    2017-06-20 ~ 2018-01-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,032 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.