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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 5
  • 1
    Gibson, Paul Martyn
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Director → CIF 0
    Gibson, Paul Martyn
    Managing Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, Paul Mortimer
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Ian Richard, Mr.
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Scott
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Daniel Albert
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Miller, David James
    Chairman born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    icon of addressHutton House, Sheriff Hutton Ind Park, York Road, Sheriff Hutton, York, North Yorkshire
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2006-11-29 ~ 2007-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PURENET SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
109,113 GBP2024-12-31
148,418 GBP2023-12-31
Property, Plant & Equipment
29,420 GBP2024-12-31
32,478 GBP2023-12-31
Fixed Assets - Investments
105 GBP2024-12-31
105 GBP2023-12-31
Fixed Assets
138,638 GBP2024-12-31
181,001 GBP2023-12-31
Debtors
412,512 GBP2024-12-31
354,884 GBP2023-12-31
Cash at bank and in hand
133,176 GBP2024-12-31
199,522 GBP2023-12-31
Current Assets
545,688 GBP2024-12-31
554,406 GBP2023-12-31
Net Current Assets/Liabilities
-230,928 GBP2024-12-31
-213,383 GBP2023-12-31
Total Assets Less Current Liabilities
-92,290 GBP2024-12-31
-32,382 GBP2023-12-31
Net Assets/Liabilities
-125,728 GBP2024-12-31
-72,803 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
891 GBP2024-12-31
891 GBP2023-12-31
Retained earnings (accumulated losses)
-128,619 GBP2024-12-31
-75,694 GBP2023-12-31
Equity
-125,728 GBP2024-12-31
-72,803 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
12,265 GBP2023-12-31
Other than goodwill
390,450 GBP2023-12-31
Intangible Assets - Gross Cost
402,715 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,265 GBP2024-12-31
10,721 GBP2023-12-31
Other than goodwill
281,337 GBP2024-12-31
243,576 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
293,602 GBP2024-12-31
254,297 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,544 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
37,761 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
1,544 GBP2023-12-31
Other than goodwill
109,113 GBP2024-12-31
146,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
203,291 GBP2024-12-31
192,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
173,871 GBP2024-12-31
160,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29,420 GBP2024-12-31
32,478 GBP2023-12-31
Investments in group undertakings and participating interests
105 GBP2024-12-31
105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,459 GBP2024-12-31
134,667 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,000 GBP2024-12-31
27,500 GBP2023-12-31
Amounts Owed By Related Parties
77,954 GBP2024-12-31
Current
162,378 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,099 GBP2024-12-31
30,339 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
412,512 GBP2024-12-31
Amounts falling due within one year, Current
354,884 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,953 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,815 GBP2024-12-31
160,779 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,818 GBP2024-12-31
55,690 GBP2023-12-31
Other Creditors
Current
451,030 GBP2024-12-31
551,320 GBP2023-12-31
Creditors
Current
776,616 GBP2024-12-31
767,789 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,003 GBP2024-12-31
Related profiles found in government register
  • PURENET SOLUTIONS LIMITED
    Info
    Registered number 06013169
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York YO26 6RB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • PURENET SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressHutton House, Sheriff Hutton Industrial Park, York Road, Sheriff Hutton, York, YO60 6RZ
    CIF 1
  • PURENET SOLUTIONS LIMITED
    S
    Registered number 06013169
    icon of addressUnit 8 10, Great North Way, Nether Poppleton, York, England, YO26 6RB
    Limited Company in England And Wales
    CIF 2
  • PURENET SOLUTIONS LIMITED
    S
    Registered number 06013169
    icon of addressUnit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AGENCY51 LIMITED - 2018-02-21
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE ONLINE TRADING COMPANY (UK) LIMITED - 2018-02-28
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -66,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    VENTURE8 LIMITED - 2007-12-27
    icon of addressUnit 8 Great North Way, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PURENET DIGITAL LIMITED - 2013-04-18
    AGENCY 51 LIMITED - 2018-03-10
    PURENET MEDIA LIMITED - 2010-08-16
    AGENCY FIFTY ONE LIMITED - 2018-02-21
    BLINKNET LTD - 2007-08-30
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.