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 1
  • Millins, Jeremy Philip
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Jeremy Philip Millins
    Born in December 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kutchera, Paul Francis
    Financial Controller born in March 1970
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2016-03-31
    OF - Director → CIF 0
    Kutchera, Paul Francis
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Millins, Jeremy Philip
    Company Director born in December 1968
    Individual (29 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURE LEISURE MANAGEMENT HOLDINGS LIMITED

Previous name
PURE MANAGEMENT (IBIZA) LIMITED - 2011-01-14
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
Amounts falling due within one year, Current
1,771,809 GBP2024-03-31
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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 Company in Companies House Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    KNIGHTLIFE BRAND MANAGEMENT LIMITED - 2020-10-22
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,807 GBP2023-10-31
    Person with significant control
    2019-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    THE KNIGHTLIFE GROUP LIMITED - 2020-10-22
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -124,727 GBP2024-04-30
    Person with significant control
    2019-05-09 ~ 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 as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    BA PERFORMANCE & EVENTS LIMITED - 2020-04-08
    PURE HEAVEN LIMITED - 2020-02-07
    TONBRIDGE VENUES LIMITED - 2016-08-22
    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 (2 parents)
    Equity (Company account)
    -388,302 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    BOSQUE DE PERE LIMITED - 2016-02-11
    MANCHESTER VENUES LTD - 2015-11-06
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (2 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 TRANSPORT LIMITED - 2016-12-14
    LIVING IN MANCHESTER LIMITED - 2014-05-02
    PURE PRINTWORKS LTD - 2012-08-08
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 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
  • 6
    TONBRIDGE ENTERTAINMENTS LIMITED - 2016-10-31
    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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    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 (2 parents)
    Equity (Company account)
    -58,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,091 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    GREAT NORTHERN SQUARE EVENTS LIMITED - 2013-03-11
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,791 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Croydon Hall Felons Oak, Rodhuish, Minehead
    Active Corporate (2 parents)
    Equity (Company account)
    838,291 GBP2024-03-31
    Person with significant control
    2020-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KNIGHTLIFE BRAND MANAGEMENT LIMITED - 2020-10-22
    Croydon Hall Felons Oak, Rodhuish, Minehead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,807 GBP2023-10-31
    Person with significant control
    2019-05-09 ~ 2020-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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
  • 2
    Croydon Hall, Rodhuish, Minehead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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