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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
    Gilbertson, Douglas Mcgregor
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Nathan Charles
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Selby, John Ernest
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ now
    OF - Director → CIF 0
    Mr John Ernest Selby
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

PURE GENIUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,514,373 GBP2024-12-31
3,514,373 GBP2023-12-31
Debtors
2,143,379 GBP2024-12-31
2,041,867 GBP2023-12-31
Cash at bank and in hand
4,611 GBP2024-12-31
5,178 GBP2023-12-31
Current Assets
2,147,990 GBP2024-12-31
2,047,045 GBP2023-12-31
Net Current Assets/Liabilities
-307,304 GBP2024-12-31
-317,338 GBP2023-12-31
Total Assets Less Current Liabilities
3,207,069 GBP2024-12-31
3,197,035 GBP2023-12-31
Net Assets/Liabilities
379,533 GBP2024-12-31
109,085 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
379,433 GBP2024-12-31
108,985 GBP2023-12-31
402,599 GBP2022-12-31
Profit/Loss
721,509 GBP2024-01-01 ~ 2024-12-31
-17,554 GBP2023-01-01 ~ 2023-12-31
Equity
379,533 GBP2024-12-31
109,085 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 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
3,514,373 GBP2024-12-31
3,514,373 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
19,035 GBP2024-12-31
19,035 GBP2023-12-31
Other Debtors
Current
48,818 GBP2024-12-31
48,818 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
239,997 GBP2024-12-31
245,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
29,583 GBP2024-12-31
29,833 GBP2023-12-31
Creditors
Current
2,455,294 GBP2024-12-31
2,364,383 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,827,536 GBP2024-12-31
3,087,950 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
239,997 GBP2024-12-31
245,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • PURE GENIUS HOLDINGS LIMITED
    Info
    Registered number 06679978
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR
    Private Limited Company incorporated on 2008-08-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PURE GENIUS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex, England, RH10 9QR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DDL114 LIMITED - 2011-07-04
    icon of addressDiva Innovation Centre, Crompton Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.