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
Martin, Warren Simon
Born in August 1965Individual (5 offsprings)Officer
2009-03-13 ~ nowOF - Director → CIF 0Mr Warren Simon Martin
Born in August 1965Individual (5 offsprings)Person with significant control 2017-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stanton, Allan David
Born in November 1969Individual (4 offsprings)Officer 2013-09-01 ~ nowOF - Director → CIF 0Mr Allan David Stanton
Born in November 1969Individual (4 offsprings)Person with significant control 2017-03-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mullen, John William
Born in May 1971Individual (5 offsprings)Officer 2009-03-13 ~ nowOF - Director → CIF 0Mullen, John William
Individual (5 offsprings)Officer 2009-03-13 ~ nowOF - Secretary → CIF 0Mr John William Mullen
Born in May 1971Individual (5 offsprings)Person with significant control 2017-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
PURE DESIGN GROUP LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
43,877 GBP2024-03-31
32,773 GBP2023-03-31
Fixed Assets
43,877 GBP2024-03-31
32,773 GBP2023-03-31
Debtors
555,212 GBP2024-03-31
372,062 GBP2023-03-31
Cash at bank and in hand
421,834 GBP2024-03-31
739,373 GBP2023-03-31
Current Assets
977,046 GBP2024-03-31
1,111,435 GBP2023-03-31
Net Current Assets/Liabilities
606,381 GBP2024-03-31
720,530 GBP2023-03-31
Total Assets Less Current Liabilities
650,258 GBP2024-03-31
753,303 GBP2023-03-31
Net Assets/Liabilities
639,289 GBP2024-03-31
743,426 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
639,283 GBP2024-03-31
743,420 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
85,716 GBP2024-03-31
85,716 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,716 GBP2024-03-31
85,716 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,693 GBP2024-03-31
3,693 GBP2023-03-31
Furniture and fittings
28,658 GBP2024-03-31
23,687 GBP2023-03-31
Computers
30,495 GBP2024-03-31
16,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,846 GBP2024-03-31
43,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,432 GBP2024-03-31
1,033 GBP2023-03-31
Furniture and fittings
9,653 GBP2024-03-31
6,300 GBP2023-03-31
Computers
7,884 GBP2024-03-31
3,893 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,969 GBP2024-03-31
11,226 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
399 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,353 GBP2023-04-01 ~ 2024-03-31
Computers
3,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,261 GBP2024-03-31
2,660 GBP2023-03-31
Furniture and fittings
19,005 GBP2024-03-31
17,387 GBP2023-03-31
Computers
22,611 GBP2024-03-31
12,726 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
500,103 GBP2024-03-31
338,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,190 GBP2024-03-31
38,949 GBP2023-03-31
Other Taxation & Social Security Payable
Current
237,202 GBP2024-03-31
248,126 GBP2023-03-31
Related profiles found in government register
- Registered number 06846726
PURE DESIGN GROUP LIMITED
Info
45 Leather Lane, London EC1N 7TJPRIVATE LIMITED COMPANY incorporated on 2009-03-13 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 PURE DESIGN GROUP LIMITED
SRegistered number 0684672685, Hatton Garden, London, England, EC1N 8JRLimited Comapny in England And Wales Registry, EnglandCIF 1Limited Company in England And Wales Registry, EnglandCIF 2
Offspring entities and appointments
Active
2
- 185 Hatton Garden, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 285 Hatton Garden, LondonDissolved Corporate (4 parents)Current Assets (Company account)100 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 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.