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
    2015-12-24 ~ now
    OF - director → CIF 0
  • 2
    Atkins, Nathan Charles
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ now
    OF - director → CIF 0
  • 3
    Selby, John Ernest
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2008-08-22 ~ now
    OF - director → CIF 0
    Mr John Ernest Selby
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    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 GBP2023-12-31
3,514,373 GBP2022-12-31
Debtors
2,041,867 GBP2023-12-31
2,041,867 GBP2022-12-31
Cash at bank and in hand
5,178 GBP2023-12-31
1,205 GBP2022-12-31
Current Assets
2,047,045 GBP2023-12-31
2,043,072 GBP2022-12-31
Net Current Assets/Liabilities
-317,338 GBP2023-12-31
200,858 GBP2022-12-31
Total Assets Less Current Liabilities
3,197,035 GBP2023-12-31
3,715,231 GBP2022-12-31
Net Assets/Liabilities
109,085 GBP2023-12-31
402,699 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
108,985 GBP2023-12-31
402,599 GBP2022-12-31
1,021,246 GBP2021-12-31
Profit/Loss
-17,554 GBP2023-01-01 ~ 2023-12-31
-42,586 GBP2022-01-01 ~ 2022-12-31
Equity
109,085 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,514,373 GBP2023-12-31
3,514,373 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
19,035 GBP2023-12-31
19,035 GBP2022-12-31
Other Debtors
Current
48,818 GBP2023-12-31
48,818 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
245,000 GBP2023-12-31
245,001 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,833 GBP2023-12-31
31,521 GBP2022-12-31
Creditors
Current
2,364,383 GBP2023-12-31
1,842,214 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,087,950 GBP2023-12-31
3,312,532 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
245,000 GBP2023-12-31
245,001 GBP2022-12-31
Non-current, Amounts falling due after one year
3,087,950 GBP2023-12-31
3,312,532 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • PURE GENIUS HOLDINGS LIMITED
    Info
    Registered number 06679978
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR
    Private Limited Company incorporated on 2008-08-22 (16 years 10 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
    Diva 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
    Diva Innovation Centre, Crompton Way, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.