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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Millins, Jeremy Philip
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Millins, Jeremy Philip
    Company Director born in December 1968
    Individual (55 offsprings)
    2007-05-02 ~ 2007-05-02
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Jeremy Philip Millins
    Born in December 1968
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kutchera, Paul Francis
    Financial Controller born in March 1970
    Individual (38 offsprings)
    Officer
    2007-05-02 ~ 2016-03-31
    OF - Director → CIF 0
    Kutchera, Paul Francis
    Financial Controller
    Individual (38 offsprings)
    Officer
    2007-05-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURE LEISURE MANAGEMENT HOLDINGS LIMITED

Period: 2011-01-14 ~ now
Company number: 06234069
Registered names
PURE LEISURE MANAGEMENT HOLDINGS LIMITED - now 07461656
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Fixed Assets - Investments
1,702 GBP2024-03-31
1,702 GBP2022-12-31
Debtors
1,771,809 GBP2024-03-31
1,363,206 GBP2022-12-31
Cash at bank and in hand
231,395 GBP2024-03-31
263 GBP2022-12-31
Current Assets
2,003,204 GBP2024-03-31
1,363,469 GBP2022-12-31
Creditors
Current
2,267,034 GBP2024-03-31
1,613,335 GBP2022-12-31
Net Current Assets/Liabilities
-263,830 GBP2024-03-31
-249,866 GBP2022-12-31
Total Assets Less Current Liabilities
-262,128 GBP2024-03-31
-248,164 GBP2022-12-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-262,138 GBP2024-03-31
-248,174 GBP2022-12-31
Equity
-262,128 GBP2024-03-31
-248,164 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,702 GBP2022-12-31
Investments in Group Undertakings
1,702 GBP2024-03-31
1,702 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,735,425 GBP2024-03-31
1,334,158 GBP2022-12-31
Other Debtors
Current
2,850 GBP2024-03-31
600 GBP2022-12-31
Prepayments/Accrued Income
Current
2,005 GBP2024-03-31
5,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,771,809 GBP2024-03-31
Amounts falling due within one year, Current
1,363,206 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
122,699 GBP2024-03-31
45,885 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,089 GBP2024-03-31
5,164 GBP2022-12-31
Amounts owed to group undertakings
Current
1,650,285 GBP2024-03-31
1,122,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,057 GBP2024-03-31
5,436 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
122,699 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-31,529 GBP2024-03-31
-22,498 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • PURE LEISURE MANAGEMENT HOLDINGS LIMITED
    Info
    PURE MANAGEMENT (IBIZA) LIMITED - 2011-01-14
    Registered number 06234069
    Croydon Hall Felons Oak, Rodhuish, Minehead, Somerset TA24 6QT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PURE LEISURE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06234069
    Coydon Hall, Rodhuish, Minehead, England, TA24 6QT
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • PURE LEISURE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06234069
    Croydon Hall, Rodhuish, Minehead, England, TA24 6QT
    Limited in Companies House, England And Wales,
    CIF 2
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARTISTE BRAND MANAGEMENT LIMITED
    - now 11987152
    KNIGHTLIFE BRAND MANAGEMENT LIMITED
    - 2020-10-22 11987152
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,807 GBP2023-10-31
    Person with significant control
    2019-08-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-05-09 ~ 2020-06-01
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTISTE GROUP LIMITED
    - now 11919448
    THE KNIGHTLIFE GROUP LIMITED
    - 2020-10-22 11919448
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -124,727 GBP2024-04-30
    Person with significant control
    2019-05-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CROYDON HALL MANAGEMENT LIMITED
    - now 07461656
    BA PERFORMANCE & EVENTS LIMITED
    - 2020-04-08 07461656
    PURE HEAVEN LIMITED
    - 2020-02-07 07461656
    TONBRIDGE VENUES LIMITED
    - 2016-08-22 07461656
    HIGH BROOMS ENTERTAINMENTS LTD - 2016-05-03
    MANCHESTER ENTERTAINMENTS LIMITED - 2013-09-09
    PURE LEISURE MANAGEMENT LIMITED - 2011-12-30
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -398,406 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    IBIZA LUXURY VILLAS LIMITED
    - now 08037941 07787846
    BOSQUE DE PERE LIMITED - 2016-02-11
    MANCHESTER VENUES LTD - 2015-11-06
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    PURE EVENTS LIMITED
    08156706
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PURE HENLEY CATERING LIMITED
    - now 08154190
    PURE TRANSPORT LIMITED
    - 2016-12-14 08154190
    LIVING IN MANCHESTER LIMITED - 2014-05-02
    PURE PRINTWORKS LTD - 2012-08-08
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PURE MANAGEMENT LIMITED
    - now 09859162
    TONBRIDGE ENTERTAINMENTS LIMITED
    - 2016-10-31 09859162
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    PURE RENTAL LTD
    - now 07457875
    MANCHESTER VENUE MANAGEMENT LTD - 2013-01-21
    PURE RENTAL LIMITED - 2012-12-19
    MANCHESTER ENTERTAINMENTS LIMITED - 2011-10-05
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    PURE TECHNICAL PRODUCTIONS LIMITED
    06836689
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,091 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PURE VIP LIMITED
    - now 08193356
    GREAT NORTHERN SQUARE EVENTS LIMITED - 2013-03-11
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,791 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    ROUND CLOCK LIMITED
    05684606
    Croydon Hall Felons Oak, Rodhuish, Minehead
    Active Corporate (12 parents)
    Equity (Company account)
    846,052 GBP2025-03-31
    Person with significant control
    2020-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    THE PURE GROUP LTD
    07021207
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.