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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 3
  • 1
    Stanton, Allan David
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Allan David Stanton
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullen, John William
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mullen, John William
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
    Mr John William Mullen
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Warren Simon
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr Warren Simon Martin
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURE DESIGN GROUP LIMITED

Period: 2009-03-13 ~ now
Company number: 06846726 OC321269
Registered name
PURE DESIGN GROUP LIMITED - now OC321269
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
49,048 GBP2025-03-31
43,877 GBP2024-03-31
Fixed Assets
49,048 GBP2025-03-31
43,877 GBP2024-03-31
Debtors
268,214 GBP2025-03-31
555,212 GBP2024-03-31
Cash at bank and in hand
1,103,818 GBP2025-03-31
421,834 GBP2024-03-31
Current Assets
1,372,032 GBP2025-03-31
977,046 GBP2024-03-31
Net Current Assets/Liabilities
820,242 GBP2025-03-31
606,381 GBP2024-03-31
Total Assets Less Current Liabilities
869,290 GBP2025-03-31
650,258 GBP2024-03-31
Net Assets/Liabilities
857,028 GBP2025-03-31
639,289 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
857,022 GBP2025-03-31
639,283 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
85,716 GBP2025-03-31
85,716 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,716 GBP2025-03-31
85,716 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,312 GBP2025-03-31
3,693 GBP2024-03-31
Furniture and fittings
31,219 GBP2025-03-31
28,658 GBP2024-03-31
Computers
40,145 GBP2025-03-31
30,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,676 GBP2025-03-31
62,846 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,015 GBP2025-03-31
1,432 GBP2024-03-31
Furniture and fittings
12,887 GBP2025-03-31
9,653 GBP2024-03-31
Computers
12,726 GBP2025-03-31
7,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,628 GBP2025-03-31
18,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
583 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,234 GBP2024-04-01 ~ 2025-03-31
Computers
4,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,297 GBP2025-03-31
2,261 GBP2024-03-31
Furniture and fittings
18,332 GBP2025-03-31
19,005 GBP2024-03-31
Computers
27,419 GBP2025-03-31
22,611 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
236,142 GBP2025-03-31
500,103 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,329 GBP2025-03-31
6,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
358,140 GBP2025-03-31
237,202 GBP2024-03-31

Related profiles found in government register
  • PURE DESIGN GROUP LIMITED
    Info
    Registered number 06846726
    45 Leather Lane, London EC1N 7TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PURE DESIGN GROUP LIMITED
    S
    Registered number 06846726
    85, Hatton Garden, London, England, EC1N 8JR
    Limited Comapny in England And Wales Registry, England
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURE DESIGN ASSOCIATES LIMITED
    07172158
    85 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PURE DESIGN CONSULTANTS LIMITED
    07172039
    85 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.