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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
    Ellis, Simon
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Director → CIF 0
    Ellis, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Maycock, Deborah Elizabeth
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Jennifer Louise
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Maycock, Richard John
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Simon Ellis
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard John Maycock
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2007-12-05
    PE - Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    PE - Director → CIF 0
parent relation
Company in focus

PURE HOLDINGS (UK) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Investment Property
2,445,000 GBP2024-12-31
2,230,000 GBP2023-12-31
Debtors
4,636 GBP2024-12-31
10 GBP2023-12-31
Current assets - Investments
1,086,041 GBP2024-12-31
987,632 GBP2023-12-31
Cash at bank and in hand
3,552,280 GBP2024-12-31
2,969,422 GBP2023-12-31
Current Assets
4,642,957 GBP2024-12-31
3,957,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-275,034 GBP2024-12-31
-237,363 GBP2023-12-31
Net Current Assets/Liabilities
4,367,923 GBP2024-12-31
3,719,701 GBP2023-12-31
Total Assets Less Current Liabilities
6,812,923 GBP2024-12-31
5,949,701 GBP2023-12-31
Net Assets/Liabilities
6,703,730 GBP2024-12-31
5,877,956 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Revaluation reserve
488,073 GBP2024-12-31
378,385 GBP2023-12-31
Retained earnings (accumulated losses)
6,215,637 GBP2024-12-31
5,499,551 GBP2023-12-31
Equity
6,703,730 GBP2024-12-31
5,877,956 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
66,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,530 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
2,445,000 GBP2024-12-31
2,230,000 GBP2023-12-31
Amounts Owed By Related Parties
10 GBP2024-12-31
Current
10 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,626 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,636 GBP2024-12-31
10 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,182 GBP2024-12-31
3,245 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255,693 GBP2024-12-31
206,787 GBP2023-12-31
Creditors
Current
275,034 GBP2024-12-31
237,363 GBP2023-12-31

Related profiles found in government register
  • PURE HOLDINGS (UK) LIMITED
    Info
    Registered number 06445774
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • PURE HOLDINGS (UK) LIMITED
    S
    Registered number 06445774
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUCAM CIVIL ENGINEERING AND BUILDING SERVICES LIMITED - 2004-03-16
    CHARNWOOD BUILDING SUPPLIES LTD. - 1999-08-24
    GREATSPEED 2000 LIMITED - 1999-02-08
    LIVIN LOFTS LIMITED. - 2000-07-21
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    6,068,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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