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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 3
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Holt, Edward
    Manager born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    PURICO LIMITED - now
    CHELWOOD SUN LIMITED - 2001-09-04
    icon of address9, 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-12-31
71,000 GBP2023-12-31
Debtors
3,980,012 GBP2024-12-31
3,698,195 GBP2023-12-31
Cash at bank and in hand
57 GBP2024-12-31
57 GBP2023-12-31
Current Assets
3,980,069 GBP2024-12-31
3,698,252 GBP2023-12-31
Net Current Assets/Liabilities
1,482,585 GBP2024-12-31
3,214,875 GBP2023-12-31
Total Assets Less Current Liabilities
1,553,585 GBP2024-12-31
3,285,875 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,553,584 GBP2024-12-31
3,285,874 GBP2023-12-31
3,192,883 GBP2022-12-31
Equity
1,553,585 GBP2024-12-31
3,285,875 GBP2023-12-31
-187,412 GBP2022-12-31
Profit/Loss
-1,732,290 GBP2024-01-01 ~ 2024-12-31
92,991 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
71,000 GBP2024-12-31
71,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,386,193 GBP2024-12-31
3,519,770 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,497,484 GBP2024-12-31
483,377 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • PURICO GROUP LIMITED
    Info
    Registered number 05851699
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2006-06-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PURICO GROUP LIMITED
    S
    Registered number missing
    icon of addressEnvironment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company
    CIF 1
  • PURICO GROUP LIMITED
    S
    Registered number 05851699
    icon of address6, Envrironment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in England And Wales
    CIF 2
  • PURICO GROUP LIMITED
    S
    Registered number 05851699
    icon of addressEnvironment 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
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -776,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SEPARATE WORDS LIMITED - 2005-05-17
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    283,469 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-13 ~ 2019-03-05
    CIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-16 ~ 2019-03-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    239,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-01-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ 2022-12-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.